Base
Individual2 sanctions listsIsraelRussia

David Guberman

First seen Apr 20, 2023 · Last confirmed Sep 17, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
David Guberman
Entity Type
Individual (Person)
Countries
Israel, Russia
OpenSanctions ID
NK-UkLQKiSpN7aFqLJskcEytm
Date of Birth
Mar 1, 1971
Place of Birth
Ukraine
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 17, 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

Fed Register

4 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-17 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Moscow

Aliases (1)

Also Known As
GUBERMAN, David

Identification Numbers

TypeNumber
ID Number7201105

Related Entities (10)

Denis Igorevich GusevIndividual
us_ofac_sdngb_fcdo_sanctionsus_trade_csl
ADDAMEER - Prisoner Support and Human Rights AssociationOrganization
tw_shtcus_ofac_sdnil_mod_terrorists+1 more
D.G.D. Investments Ltd.Organization
us_ofac_sdnus_trade_csl
Vladimir Yakovlevich StreshinskiyIndividual
us_ofac_sdnua_nsdc_sanctionsus_trade_csl
Henry GUBEREK GRIMBERGIndividual
us_ofac_sdnus_trade_csl
D.G.I. ISRAEL LTDOrganization
us_ofac_sdnus_trade_csl
Texel F.C.G. Technology 2100 LTDOrganization
eu_fsfmc_fund_freezesus_ofac_sdn+7 more
ELI COHENEntity
us_trade_csl
Tal Jonathan DilianIndividual
us_ofac_sdnus_trade_csl
Yakov RYBALSKIYIndividual
us_ofac_sdnus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.