World Wires · story 16289 · corroborated · 1 source(s)

Sanctions listed: Ilan Shor (Person)

Person listed on us_fincen_special_measures · country MD · topics poi. Source: OpenSanctions (CC-BY-NC 4.0).

Open in the desk

Coverage

• Sanctions listed: Ilan Shor (Person) OpenSanctions (new listings) · tier B · clear net · 2026-10-02 09:30 UTC

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