# Yakov RYBALSKIY

> **OFAC-sanctioned person** · program: **US-TCO** · country: IL

## Why on the list

TCO - Executive Order 13581 (TCO)

## Aliases

- Jacob RABALSKY _(a.k.a.)_
- Yaakov RIBALSKI _(a.k.a.)_
- Yaakov RIBALSKY _(a.k.a.)_
- Yaakov RYBALSKY _(a.k.a.)_
- Yakov RIBALSKY _(a.k.a.)_

## Key facts

- **OFAC UID:** 507501459
- **Primary name:** Yakov RYBALSKIY
- **Type:** Person
- **Sanctions program:** US-TCO
- **Country:** IL
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=507501459

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 507501459. Retrieved via AI Analytics 2026-07-11 from https://api.ai-analytics.org/sanction/507501459. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Yakov%20RYBALSKIY) · CC0 1.0*