Gospodarstwo Zviego

Sanctioned

Last update: 01/06/2026

Company name: Gospodarstwo Zviego

Other names: Zvis Farm, Zvi Bar Yosef Farm, Zvis Farm Outpost, Zvi's Farm, Zvi Farm, Zvi Gazdasága, Zviho Farma, Gospodarstwo Zviego, החווה של צב, Ferma Lui Zvi

Aliases: החווה של צב, החווה של צבי

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.WEST-BANK-EO14115] - West Bank-Related Sanctions	Program WEST-BANK-EO14115
[CAN.EXTREMIST_SETTLER_VIOLENCE] - Canadian Sanctions Related to Extremist Settler Violence in the West Bank, Gaza, and East Jerusalem (occupied Palestinian territories/oPt)
-	Personnes associées: Zvi Bar Yosef - Zvi’s Farm est un avant-poste agricole illégal et non autorisé situé sur le territoire palestinien, à proximité de Halmish, en Cisjordanie. Zvi’s Farm est située d
-	Personnes associées: Zvi Bar Yosef - Zvi's Farm est un avant-poste agricole illégal et non autorisé situé sur le territoire palestinien, à proximité de Halmish, en Cisjordanie. Zvi's Farm est située d
-	Personnes associées: Zvi Bar Yosef - Zvi’s Farm est un avant-poste agricole illégal et non autorisé situé sur le territoire palestinien, à proximité de Halmish, en Cisjordanie. Zvi’s Farm est située d
-	An illegal, unauthorized farming outpost close to Halamish, in the West Bank.
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Frequently Asked Questions

1. Does Gospodarstwo Zviego have any sanctions?

Yes, Gospodarstwo Zviego is sanctioned by:

2. Can I receive AML sanctions alerts on Gospodarstwo Zviego?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Gospodarstwo Zviego:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.