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Individual10 sanctions listsIsrael

Yinon Levi

First seen Apr 19, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Yinon Levi
Entity Type
Individual (Person)
Countries
Israel
OpenSanctions ID
NK-XzyYTiLkrLvkgg36WScSED
Date of Birth
Dec 12, 1992
Gender
male
First Seen
Apr 19, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

10 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

Multi-List Designation

Yinon Levi appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Meitarim Farm outpost, West Bank, Occupied Palestinian Territories

Aliases (9)

Also Known As
Yinon LEVI
イノン・レヴィ
Jinon Levi
Ynon LEVI
Yinon LEVY
ינון לוי
ינון לוי LEVY
Yinon Levy
Yinon AKA

Identification Numbers

TypeNumber
ID Number203807276

Related Entities (10)

Isaschar MANNEIndividual
eu_fsfeu_travel_bansfr_tresor_gels_avoir+2 more
David Chai ChasdaiIndividual
au_dfat_sanctionsca_dfatd_sema_sanctions
Mount Hebron FundEntity
ca_dfatd_sema_sanctions
Zvi Bar YosefIndividual
gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+7 more
Shalom ZichermanIndividual
ca_dfatd_sema_sanctions
Eden LeviIndividual
gb_fcdo_sanctionsca_dfatd_sema_sanctions
Ely FEDERMANIndividual
gb_fcdo_sanctionsca_dfatd_sema_sanctions
Texel F.C.G. Technology 2100 LTDCompany
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
AMANAOrganization
gb_fcdo_sanctionsca_dfatd_sema_sanctions
Shlomo SaridIndividual
ca_dfatd_sema_sanctions

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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.