Entity record
Ilan ShorPerson
Ilan Shor appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Global Anti-Corruption Sanctions Regulations 2021; reflected as observed on 2025-04-09.
Also known as
- IIan Şor
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Global Anti-Corruption Sanctions Regulations 2021 since . Other entities under The Global Anti-Corruption Sanctions Regulations 2021
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL GAC0029 — Measures: Asset freeze, Travel Ban, Director Disqualification Sanction — Ilan SHOR is an involved person under the Global Anti-Corruption Sanctions Regulation 2021 because: he is and has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials. (official source)
Key properties
- Date of birth
- Nationality
- Moldova, Israel
- Gender
- male
Identifiers
- UK Sanctions List Unique ID
- GAC0029
- OFSI Group ID
- 15661
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2025-04-09. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ilan Shor. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2025-04-09. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ilan-shor-nkddb0ee8b/
Machine-readable export (FTM + lineage): /data/entities/dd.json (record key nkddb0ee8b)