United Kingdom · source evidence
UK authority records Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.
Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.
2 authority records · 2 legacy references checked
Official UK source XML ↗ UK unique ID GHR0116 Individual
Yinon LEVY Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Global Human Rights Sanctions Regulations 2020
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 12/02/2024
Record last updated 09/04/2025
Designation source UK
Legacy OFSI group ID 16367
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Primary-name variations · 1 source row Non-Latin names · 1 source row ינון לוי Script: Hebrew · Language: Hebrew Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 3714b593759c73becaf714c19849b312f73d6a05b7ce1468f388a8fc5e65d722 UK unique ID GHR0123 Individual
Eden Levi Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Global Human Rights Sanctions Regulations 2020
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 03/05/2024
Record last updated 09/04/2025
Designation source UK
Legacy OFSI group ID 16485
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Non-Latin names · 1 source row עדן לוי Script: Hebrew · Language: Hebrew Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 786e1b38501e005be85de66bbe605fb1f8059ce2a2da120404aebd463c5de573 Source observation and coverage
Retrieved by Embargo 2026-09-27T00:50:20.086Z
Authority file generated on 2026-09-21
Source file SHA-256 50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked 16367 · 16485 Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.