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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gilad Piflaks · PIFLAKS, Gilad | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tashkent, Uzbekistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Israel · Uzbekistan | [sources] | |||
| Country | Israel | [sources] | |||
| First name | Gilad | [sources] | |||
| Last name | Piflaks | [sources] | |||
| Unique Entity ID | XXAUHLKNKA75 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-bb1a03e06e1f73d16b220bc54e8ea09a8738ee2c · ofac-40487 · usgsa-s4mrpc2xqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Maks Borisovich Piflaks Sanctioned entity | Family member of | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |