ListsUK Sanctions List › uk_fcdo-GAC0029

Ilan Shor

Person on the UK Sanctions List, listed Dec. 8, 2022. Source reference GAC0029.

Programs

The Global Anti-Corruption Sanctions Regulations 2021

Names and aliases

Ilan Shorprimary
IIan Şoralias (strong)

Details

CountriesIsrael Israel Moldova Moldova
Birth dates1987-03-06

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.