Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DANIEL TUITO · DANIEL TVITO · DAVID TUITO · ELIYAHU MAMO · ODED TVITO · | [sources] | |||
Other name | Daniel TUITO · Daniel TVITO · David TUITO · Eliyahu MAMO · Oded TVITO · | [sources] | |||
Birth date | · · · · | [sources] | |||
Place of birth | Israel | [sources] | |||
Nationality | not available | [sources] | |||
First name | Daniel · David · Eliyahu · Oded · Simon | [sources] | |||
Last name | MAMO · REVIVO · TUITO · TVITO | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also ODED TVITO, DANIEL TUITO, DANIEL TVITO, ELIYAHU MAMO, DAVID TUITO, SIMON REVIVO)
(also DANIEL TUITO, DANIEL TVITO, ELIYAHU MAMO, ODED TUITO, DAVID TUITO, SIMON REVIVO)
(also ODED TVITO, DANIEL TUITO, DANIEL TVITO, ELIYAHU MAMO, ODED TUITO, DAVID TUITO)
(also ODED TVITO, DANIEL TVITO, ELIYAHU MAMO, ODED TUITO, DAVID TUITO, SIMON REVIVO)
(also ODED TVITO, DANIEL TUITO, ELIYAHU MAMO, ODED TUITO, DAVID TUITO, SIMON REVIVO)
(also ODED TVITO, DANIEL TUITO, DANIEL TVITO, ELIYAHU MAMO, ODED TUITO, SIMON REVIVO)
(also ODED TVITO, DANIEL TUITO, DANIEL TVITO, ODED TUITO, DAVID TUITO, SIMON REVIVO)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mr3pb0p
· usgsa-s4mr3nvzn
· usgsa-s4mr3nvzq
· usgsa-s4mr3nvzp
· usgsa-s4mr3qzpc
· usgsa-s4mr3r7j6
· usgsa-s4mr3nvzr
· ofac-7224
For 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 | 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 | - | - |
United States | TREAS-OFAC | Reciprocal | - | - |