Base
Individual2 sanctions listsIsraelCH

Tal Jonathan Dilian

First seen Mar 5, 2024 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Tal Jonathan Dilian
Entity Type
Individual (Person)
Countries
Israel, CH
OpenSanctions ID
NK-TbfG7SupGHuqYNe7i44kxs
Date of Birth
Aug 21, 1961
Place of Birth
Israel
Gender
male
First Seen
Mar 5, 2024
Last Confirmed On List
Sep 15, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

11B Route Des Arcys, 1874 Champery

Aliases (2)

Also Known As
DILIAN, Tal Jonathan
Tal Yonatan Menashe

Identification Numbers

TypeNumber
ID Number057053795
ID Number57053795
Passport22540627

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.