{"id":"il-sanctions-screening-person","page":"https://joyworkos.com/en/reports/israel-sanctions-screening-person/","name":"Sanctions and terror-designation screening — individual","name_en":"Sanctions and terror-designation screening — individual","local_name":"סינון סנקציות וטרור לאדם — רשימות ייעוד ישראליות ובינלאומיות","country":"IL","country_name":"Israel","category":"Compliance and sanctions","what_it_shows":"Screening of a person's name, ID/passport and date of birth against NBCTF designations and OFAC, UN, EU and UK sanctions lists, with match evidence.","who_needs_it":"banks, payment providers, lawyers, real-estate and precious-metals dealers, employers","why":"KYC onboarding, AML/CFT obligations, counterparty checks","price":{"amount":11.8,"currency":"ILS","text":"₪11.80","text_full":"₪11.80 incl. VAT (₪10.00 before VAT)","vat_included":true,"amount_before_vat":10,"vat":1.8,"service_fee":10,"official_fee":0,"official_fee_kind":"official","israeli_vat_on_service_part":0.18,"free_at_official_source":true},"sold_by_joy":true,"delivery":"instant","format":"screening report (PDF)","who_can_order":"Anyone","what_we_need":{"details":"full name (all scripts), ID/passport number, date of birth, nationality","upload":"none","authorisation":"none","original_by_courier":false},"legal_limits":"Counter-Terrorism Law 2016 as above. Screening individuals processes personal data — keep only what the AML purpose requires (Privacy Protection Law, Amendment 13).","issuer":"המטה הלאומי למאבק כלכלי בטרור, משרד הביטחון (NBCTF, Ministry of Defense); OFAC (US Treasury); UN Security Council; EU; UK","official_source":"https://nbctf.mod.gov.il/he/Pages/default.aspx","how_to_get_it_yourself":"","faq":[{"q":"How do I order Sanctions and terror-designation screening — individual online?","a":"Fill in full name (all scripts), ID/passport number, date of birth, nationality in the form on this page, pay ₪11.80 by card, and the document is e-mailed to you within instant."},{"q":"How much does Sanctions and terror-designation screening — individual cost?","a":"₪11.80 including VAT on the service part (₪10.00 before VAT). The official source issues it free of charge — you can also get it yourself."},{"q":"How long does Sanctions and terror-designation screening — individual take?","a":"instant."},{"q":"Who can order Sanctions and terror-designation screening — individual?","a":"Anyone."},{"q":"Do I need to send the original document?","a":"No. Everything is online — no original and no post."}],"languages":[{"lang":"he","page":"https://joyworkos.com/reports/israel-sanctions-screening-person/"},{"lang":"en","page":"https://joyworkos.com/en/reports/israel-sanctions-screening-person/"}],"order":{"how":"Give the person this pre-filled order page; they confirm, upload what is asked and pay by card. Joy delivers by e-mail.","page":"https://joyworkos.com/en/reports/israel-sanctions-screening-person/#buy","prefill":"https://joyworkos.com/en/reports/israel-sanctions-screening-person/?q=<details>&name=<full name>&email=<e-mail>&phone=<phone>#buy"},"seller":"Joy Work OS (Neos Tech Ltd, Israel) — a private service, not the issuing authority"}