Base
Individual2 sanctions listsIsrael

Yakov RYBALSKIY

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Yakov RYBALSKIY
Entity Type
Individual (Person)
Countries
Israel
OpenSanctions ID
NK-VV5xHdd8NAtGbkTXgXm5q5
Date of Birth
Aug 8, 1954
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 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 2026-04-26 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Rashi 9/3, Sharon

Aliases (6)

Also Known As
RYBALSKIY, Yakov
Jacob RABALSKY
Yakov RIBALSKY
Yaakov RYBALSKY
Yaakov RIBALSKY
Yaakov RIBALSKI

Identification Numbers

TypeNumber
PassportR5408081
Passport9001681
Passport7959978

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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.