FEOC
OFAC SDNCriticalindividual

DILIAN, Tal Jonathan

🇨🇭Switzerland48060

FEOC Flagged

DILIAN, Tal Jonathan appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSwitzerland (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
DILIAN, Tal Jonathan
Switzerland

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DILIAN, Tal Jonathan#48060
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
DILIAN, Tal Jonathan
Switzerland

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MENASHE, Tal Yonatan

Known addresses

  • 11B Route Des Arcys, Champery 1874, Switzerland

Sanctions programs / authorities

CYBER2

Sanctioning authority notes

DOB 21 Aug 1961; POB Israel; nationality Israel; citizen Israel; alt. citizen Malta; Gender Male; Passport 22540627 (Israel); National ID No. 57053795 (Israel); alt. National ID No. 057053795 (Israel).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "48060",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48060",
  "entity_name": "DILIAN, Tal Jonathan",
  "entity_type": "individual",
  "country": "Switzerland",
  "aliases": [
    "MENASHE, Tal Yonatan"
  ],
  "addresses": [
    "11B Route Des Arcys, Champery 1874, Switzerland"
  ],
  "programs": [
    "CYBER2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48060",
    "program": "CYBER2",
    "remarks": "DOB 21 Aug 1961; POB Israel; nationality Israel; citizen Israel; alt. citizen Malta; Gender Male; Passport 22540627 (Israel); National ID No. 57053795 (Israel); alt. National ID No. 057053795 (Israel).",
    "tonnage": "-0- ",
    "sdn_name": "DILIAN, Tal Jonathan",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.