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Mr Tal Jonathan Dilian

Sanctioned entity

Mr Tal Jonathan Dilian is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DILIAN, Tal Jonathan · Mr Tal Jonathan Dilian · TAL YONATAN MENASHE · Tal Jonathan Dilian				[sources]
Other name	Tal Yonatan Menashe				[sources]
Birth date	1961-08-21				[sources]
Place of birth	Israel				[sources]
Gender	male				[sources]
Nationality	Israel · Malta				[sources]
Country	Switzerland · Cyprus · Israel				[sources]
Citizenship	Israel · Malta				[sources]
First name	TAL JONATHAN · TAL YONATAN · Tal				[sources]
ID Number	`057053795` · `57053795`				[sources]
Last name	Dilian · Menashe				[sources]
Middle name	Jonathan · Yonatan				[sources]
Passport number	`22540627`				[sources]
Title	Mr				[sources]
Unique Entity ID	`D3KQZC6S68A5` · `HEFBW65VVAK6`				[sources]
Address	11B Route Des Arcys, 1874 Champery · 1874 CHAMPERY, CHE · 315 Regents Park Road, London N3 1DP, England · 6 King Street, Frome BA11 1BH, England				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-16	First seen	2024-03-05

Descriptions

(also TAL YONATAN MENASHE)

— US SAM Procurement Exclusions, 2025-07-23

(also TAL JONATHAN DILIAN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2024-03-05	-

Address
Full address	Country
11B Route Des Arcys, 1874 Champery	Switzerland

Assets and shares
Asset	Percentage held	Start date	End date
Company	-	2021-09-24	2021-10-07

Identifications
Document number	Country	Type	Start date	End date
`57053795`	Israel	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,240

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

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control783

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: gb-coh-psc-13642721-46qnn9j4szklwe2bvkk12-x5u3e · ofac-48060 · usgsa-s4mrtxs9w · gb-coh-psc-13642721-2ingnihuxifvcl6qoakduhieclk · usgsa-s4mrtqy7f · gb-coh-psc-13642789-2etgbfn5nkdq--c3cgt8lmsp5zo

For experts: raw data explorer

Factsheet Descriptions Data sources

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