Zvi Bar Yosef
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.WEST-BANK-EO14115] - West Bank-Related Sanctions | Program WEST-BANK-EO14115 |
| [CAN.SPECIAL_ECONOMIC_MEASURES] - Canadian Sanctions Related to Terrorist Entities | |
| [CAN.EXTREMIST_SETTLER_VIOLENCE] - Canadian Sanctions Related to Extremist Settler Violence in the West Bank, Gaza, and East Jerusalem (occupied Palestinian territories/oPt) | |
| - | Entités associées: Zvi's Farm - Zvi Bar Yosef a créé l'avant-poste non autorisé connu sous le nom de “Zvi's Farm” en Cisjordanie, à l'est de la colonie de Halamish. Cet avant-poste s'est approprié que |
| - | Entités associées: Zvi's Farm - Zvi Bar Yosef a créé l’avant-poste non autorisé connu sous le nom de “Zvi’s Farm” en Cisjordanie, à l’est de la colonie de Halamish. Cet avant-poste s’est approprié que |
| - | Established the unauthorized outpost known as “Zvi’s Farm” in the West Bank, east of the Halmish settlement. |
| - | |
| - | (UK Sanctions List Ref):GHR0112. (UK Statement of Reasons):Zvi BAR YOSEF (hereafter “BAR YOSEF”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the b |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Zvi Bar Yosef have any sanctions?
Yes, Zvi Bar Yosef is sanctioned by:
2. Can I receive AML sanctions alerts on Zvi Bar Yosef?
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 Zvi Bar Yosef:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |