Yinon Levi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.MIDDLE-EAST-EO] - West Bank-Related Sanctions | Program MIDDLE-EAST-EO |
| [OFAC.WEST-BANK-EO14115] - West Bank-Related Sanctions | Program WEST-BANK-EO14115 |
| [CAN.SPECIAL_ECONOMIC_MEASURES] - Canadian Sanctions Related to Terrorist Entities | |
| [CAN.EXTREMIST_SETTLER_VIOLENCE] - Canadian Sanctions Related to Extremist Settler Violence in the West Bank, Gaza, and East Jerusalem (occupied Palestinian territories/oPt) | |
| - | Yinon Levi a pris part à de multiples actes de violence contre des villages voisins depuis la ferme de Meitarim où il réside, qui est un avant-poste illégal. Ces agissements ont notamment consisté à p |
| - | Yinon Levi a pris part à de multiples actes de violence contre des villages voisins depuis la ferme de Meitarim où il réside, qui est un avant-poste illégal. Ces agissements ont notamment consisté à p |
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| - | Yinon LEVY (hereafter “LEVY”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEVY is and/or has been responsible f |
| - | (UK Sanctions List Ref):GHR0116. (UK Statement of Reasons):Yinon LEVY (hereafter “LEVY”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of |
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Adverse media
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Frequently Asked Questions
1. Does Yinon Levi have any sanctions?
Yes, Yinon Levi is sanctioned by:
2. Can I receive AML sanctions alerts on Yinon 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 Yinon Levi:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Government of Canada | Sanctioned | CAN |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |