Ben-Zion Gopstein

Sanctioned

Last update: 11/05/2026

Name: Ben-Zion Gopstein

Birth: 1969-09-10

Nationality: ISR

Person type: label.person_type.P

Other names: Ben-Zion Gopstein, Bentzi Gopstein, Bentzi Gophstein, Bentzi Gophstain, Ben Zion Gopstein

Aliases: בן ציון

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.WEST-BANK-EO14115] - West Bank-Related Sanctions	Program WEST-BANK-EO14115
[CAN.EXTREMIST_SETTLER_VIOLENCE] - Canadian Sanctions Related to Extremist Settler Violence in the West Bank, Gaza, and East Jerusalem (occupied Palestinian territories/oPt)

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Frequently Asked Questions

1. Does Ben-Zion Gopstein have any sanctions?

Yes, Ben-Zion Gopstein is sanctioned by:

2. Can I receive AML sanctions alerts on Ben-Zion Gopstein?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ben-Zion Gopstein:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.