OrganisationCurrently listed

D.e.s. Defense Engineering Solutions LTD

Listed by OFAC SDN (US)
Israel
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 40496

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>40496</uid>
    <lastName>D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: VOLFOVICH, Alexander)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>29636</uid>
        <idType>Registration Number</idType>
        <idNumber>513758151</idNumber>
        <idCountry>Israel</idCountry>
      </id>
      <id>
        <uid>157707</uid>
        <idType>Organization Established Date</idType>
        <idNumber>05 Dec 2005</idNumber>
      </id>
      <id>
        <uid>174104</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>62947</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>RISKORT LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>60344</uid>
        <address1>13 Ner Halalila, Entrance B</address1>
        <city>Netanya</city>
        <postalCode>4220913</postalCode>
        <country>Israel</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD
Programmes / regimes: RUSSIA-EO14024
Aliases: RISKORT LTD
Countries: Israel
Addresses: 13 Ner Halalila, Entrance B, Netanya, 4220913, Israel
Identifiers: Registration Number: 513758151
Organization Established Date: 05 Dec 2005
Linked to (per list): VOLFOVICH, Alexander
Remarks: (Linked To: VOLFOVICH, Alexander)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.