OFAC sanctions listing
DILIAN, Tal Jonathan
DILIAN, Tal Jonathan is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the CYBER2 programme. This page summarises the public designation — known aliases, Israel nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
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).
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | CYBER2 |
| Source record ID | ofac:48060 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 21 Aug 1961 |
|---|---|
| Place of birth | Israel |
| Nationality / country | Israel |
| Gender | Male |
| Passport(s) | 22540627 (Israel) |
| National ID(s) | 57053795 (Israel); 057053795 (Israel). |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you DILIAN, Tal Jonathan, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
File a clarification or document
Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:48060 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |