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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

BAR-YOSEF Zvi

Date of Birth: 1992-09-20

Type: individual

Updated: 2026-03-20 02:27:27

Accuracy: 90

Information:

Remark: Associated entities: Zvi’s Farm
Function: Established the unauthorized outpost known as “Zvi’s Farm” in the West Bank, east of the Halmish settlement.
Alias: BAR-YOSEF Zvi
Alias: BAR YOSEF Zvi
Birth: 1992-09-20
ID Document: 204377998 (id-National identification card)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BARYOSEF Zvi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 02:27:27

Accuracy: 80

Information:

Remark: Associated entities: Zvi’s Farm
Function: Established the unauthorized outpost known as “Zvi’s Farm” in the West Bank, east of the Halmish settlement.
Alias: BAR-YOSEF Zvi
Alias: BAR YOSEF Zvi
Birth: 1992-09-20
ID Document: 204377998 (id-National identification card)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Zvi BARYOSEF

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 02:27:27

Accuracy: 75

Information:

Remark: Associated entities: Zvi’s Farm
Function: Established the unauthorized outpost known as “Zvi’s Farm” in the West Bank, east of the Halmish settlement.
Alias: BAR-YOSEF Zvi
Alias: BAR YOSEF Zvi
Birth: 1992-09-20
ID Document: 204377998 (id-National identification card)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions