Research tool

Rashi 9/3, Sharon

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NameCountry
RYBALSKIY, Yakov · Yakov RYBALSKIYIsrael
NameRYBALSKIY, Yakov · Yakov RYBALSKIY[raw]
NationalityIsrael[raw]
Birth date · [raw]
CountryIsrael[raw]
Created at[raw]
First nameJacob · Yaakov · Yakov[raw]
Last nameRABALSKY · RIBALSKI · RIBALSKY · RYBALSKIY · RYBALSKY[raw]
Other nameJacob RABALSKY · RABALSKY, Jacob · RIBALSKI, Yaakov · RIBALSKY, Yaakov · RIBALSKY, Yakov · RYBALSKY, Yaakov · Yaakov RIBALSKI · Yaakov RIBALSKY · Yaakov RYBALSKY · Yakov RIBALSKY[raw]
Passport number7959978 · 9001681 · R5408081[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,839

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
Rashi 9/3, Sharon

[raw]City
Sharon

[raw]Street address
Rashi 9/3

[raw]Country
Israel