D.G.I. ISRAEL LTD

Sanctioned

Type

organization

Subtype

Country

Israel

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

23263

Asset freeze

2017-12-21activeSource

Official source conditions

Block; Program; GLOMAG

Legal bases

United States

Executive Order 13818 (Global Magnitsky)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

D.G.I. ISRAEL LTDPrimary name
OFAC ↗
Record provenance
ID
23263
SHA-256
e309969664d9fbd760ba386d7ce29f8c60b5fb2c120eebe8407b69e69ec4a604
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

513686220REGISTRATION_NUMBER
Country: Israel
OFAC ↗
Record provenance
ID
23263
SHA-256
af4ce34c294151b45b5d1036a346f3ef91eb8e91d655bb0df2afcf4ccd403d94
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
23263OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
23263
SHA-256
af4ce34c294151b45b5d1036a346f3ef91eb8e91d655bb0df2afcf4ccd403d94
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

IsraelOperation
OFAC ↗
Record provenance
ID
23263
SHA-256
e309969664d9fbd760ba386d7ce29f8c60b5fb2c120eebe8407b69e69ec4a604
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)