Eden Levi

Sanctioned

Last update: 03/06/2026

Name: Eden Levi

Gender: label.gender.m

Birth: 1996-06-08

Nationality: ISR

Person type: label.person_type.P

Name original: עדן לוי

Aliases: עדן לוי

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.EXTREMIST_SETTLER_VIOLENCE] - Canadian Sanctions Related to Extremist Settler Violence in the West Bank, Gaza, and East Jerusalem (occupied Palestinian territories/oPt)
-	Eden LEVI (hereafter “LEVI”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEVI is and/or has been responsible fo
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Frequently Asked Questions

1. Does Eden Levi have any sanctions?

Yes, Eden Levi is sanctioned by:

2. Can I receive AML sanctions alerts on Eden Levi?

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 Eden Levi:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
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.