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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GILBOA, Joseph · JOSEF GIL · JOSEPH GILBERT · JOSEPH PAPZIAN GILBOA · Joseph GILBOA · | [sources] | |||
| Alias | Josef GIL · Joseph GILBERT · Joseph Papzian GILBOA · Yosef GILBOA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Israel | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| First name | Josef · Joseph · Joseph Papzian · Yosef | [sources] | |||
| Last name | GIL · GILBERT · GILBOA | [sources] | |||
| Address | XX, XX | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOSEPH GILBERT, JOSEPH GILBOA, YOSEF GILBOA, JOSEPH PAPZIAN GILBOA)
(also JOSEF GIL, JOSEPH GILBOA, YOSEF GILBOA, JOSEPH PAPZIAN GILBOA)
(also JOSEPH GILBERT, JOSEF GIL, YOSEF GILBOA, JOSEPH PAPZIAN GILBOA)
(also JOSEPH GILBERT, JOSEF GIL, JOSEPH GILBOA, YOSEF GILBOA)
(also JOSEPH GILBERT, JOSEF GIL, JOSEPH GILBOA, JOSEPH PAPZIAN GILBOA)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3nv3z · usgsa-s4mr3pc6h · usgsa-s4mr3r2nc · usgsa-s4mr3qrm7 · ofac-6860 · usgsa-s4mr3nv3yFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |