Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

UTP AO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/51344
uid: 51344
lastName: JSC TRANSPORT FREIGHT AGENCY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[43618]/uid: 43618
idList/id[43618]/idType: Registration Number
idList/id[43618]/idNumber: 1027700371742
idList/id[43618]/idCountry: Russia
idList/id[43619]/uid: 43619
idList/id[43619]/idType: Tax ID No.
idList/id[43619]/idNumber: 7723134190
idList/id[43619]/idCountry: Russia
idList/id[43620]/uid: 43620
idList/id[43620]/idType: Government Gazette Number
idList/id[43620]/idNumber: 47260547
idList/id[43620]/idCountry: Russia
idList/id[43621]/uid: 43621
idList/id[43621]/idType: Identification Number
idList/id[43621]/idNumber: IMO 5917661
idList/id[180732]/uid: 180732
idList/id[180732]/idType: Organization Established Date
idList/id[180732]/idNumber: 24 Jul 1997
idList/id[180733]/uid: 180733
idList/id[180733]/idType: Organization Established Date
idList/id[180733]/idNumber: 29 Oct 2002
idList/id[180734]/uid: 180734
idList/id[180734]/idType: Secondary sanctions risk:
idList/id[180734]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[80511]/uid: 80511
akaList/aka[80511]/type: a.k.a.
akaList/aka[80511]/category: strong
akaList/aka[80511]/lastName: AKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOK
akaList/aka[80512]/uid: 80512
akaList/aka[80512]/type: a.k.a.
akaList/aka[80512]/category: weak
akaList/aka[80512]/lastName: UTP AO
addressList/address[78180]/uid: 78180
addressList/address[78180]/address1: Sh. Kashirskoe
addressList/address[78180]/address2: D. 44
addressList/address[78180]/address3: K. 2
addressList/address[78180]/city: Moscow
addressList/address[78180]/postalCode: 115409
addressList/address[78180]/country: Russia
addressList/address[78181]/uid: 78181
addressList/address[78181]/address1: Shosse Nizhnerostinskoye 28
addressList/address[78181]/city: Murmansk
addressList/address[78181]/postalCode: 183040
addressList/address[78181]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

COCO’S FARM OUTPOST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: uk/GHR0162
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 20/05/2025
Unique ID: GHR0162
OFSI Group ID: 16937
Name 6: COCO's FARM OUTPOST
Name 6: Koko's Farm 
Name 6: Marom Schmuel Farm Outpost
Name type: Alias
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: החווה של קוקו 
Non-latin script type: Hebrew
Non-latin script language: Hebrew
Regime Name: The Global Human Rights Sanctions Regulations 2020
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze
UK Statement of Reasons:  COCO’s FARM OUTPOST (also known as Marom Schmuel Outpost and Koko’s farm Outpost), including persons residing in the Outpost, (hereafter 'COCO’s') is an involved person under the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: COCO’s is associated with a person who is or has been involved in activity which amounts to facilitating, inciting, promoting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment.  
Address Line 1: COCO’s FARM OUTPOST (Marom Schmuel Outpost)
Address Line 2: West Bank
Address Country: Occupied Palestinian Territories
Date Designated: 20/05/2025

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MAROM SCHMUEL FARM OUTPOST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: uk/GHR0162
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 20/05/2025
Unique ID: GHR0162
OFSI Group ID: 16937
Name 6: COCO's FARM OUTPOST
Name 6: Koko's Farm 
Name 6: Marom Schmuel Farm Outpost
Name type: Alias
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: החווה של קוקו 
Non-latin script type: Hebrew
Non-latin script language: Hebrew
Regime Name: The Global Human Rights Sanctions Regulations 2020
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze
UK Statement of Reasons:  COCO’s FARM OUTPOST (also known as Marom Schmuel Outpost and Koko’s farm Outpost), including persons residing in the Outpost, (hereafter 'COCO’s') is an involved person under the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: COCO’s is associated with a person who is or has been involved in activity which amounts to facilitating, inciting, promoting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment.  
Address Line 1: COCO’s FARM OUTPOST (Marom Schmuel Outpost)
Address Line 2: West Bank
Address Country: Occupied Palestinian Territories
Date Designated: 20/05/2025

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SHUVI ERETZ OUTPOST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: uk/GHR0139
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: GHR0139
OFSI Group ID: 16575
Name 6: HAVOT SHUVI ERETZ
Name 6: SHUVI ERETZ OUTPOST
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Global Human Rights Sanctions Regulations 2020
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  SHUVI ERETZ, including persons residing in the outpost, is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: SHUVI ERETZ is associated with a person who is or has been involved in activity which amounts to facilitating, inciting, promoting or providing support for  activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment.    
Address Line 1: Shuvi Eretz Outpost 
Address Line 2: Havot Yair Settlement, West Bank
Address Country: Occupied Palestinian Territories
Date Designated: 15/10/2024
Type of entity: Illegal Settler Outpost

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MEITARIM OUTPOST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: uk/GHR0137
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: GHR0137
OFSI Group ID: 16573
Name 6: MEITARIM FARM
Name 6: MEITARIM OUTPOST
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Global Human Rights Sanctions Regulations 2020
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  MEITARIM FARM outpost, including persons residing in the outpost, (hereafter 'MEITARIM') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: MEITARIM is associated with a person who is or has been involved in activity which amounts to facilitating, inciting, promoting or providing support for  activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. 
Address Line 1: Meitarim Farm Outpost  
Address Line 2: West Bank
Address Country: Occupied Palestinian Territories
Date Designated: 15/10/2024
Type of entity: Illegal Settler Outpost

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

NERIA’S FARM OUTPOST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: uk/GHR0157
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 20/05/2025
Unique ID: GHR0157
OFSI Group ID: 16928
Name 6: NERIA'S FARM OUTPOST
Name 6: NERIYA'S FARM OUTPOST
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: החווה של נריה
Non-latin script type: Hebrew
Non-latin script language: Hebrew
Regime Name: The Global Human Rights Sanctions Regulations 2020
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze
UK Statement of Reasons:  NERIA’S FARM OUTPOST (also known as NERIYA’S FARM OUTPOST) including persons residing in the outpost, (hereafter 'NERIA') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: NERIA is associated with a person who is or has been involved in activity which amounts to facilitating, inciting, promoting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment.   
Address Line 1: NERIA’S FARM OUTPOST
Address Line 2: Rimonim
Address Line 3: West Bank
Address Country: Occupied Palestinian Territories
Date Designated: 20/05/2025

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

NERIYA’S FARM OUTPOST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: uk/GHR0157
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 20/05/2025
Unique ID: GHR0157
OFSI Group ID: 16928
Name 6: NERIA'S FARM OUTPOST
Name 6: NERIYA'S FARM OUTPOST
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: החווה של נריה
Non-latin script type: Hebrew
Non-latin script language: Hebrew
Regime Name: The Global Human Rights Sanctions Regulations 2020
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze
UK Statement of Reasons:  NERIA’S FARM OUTPOST (also known as NERIYA’S FARM OUTPOST) including persons residing in the outpost, (hereafter 'NERIA') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: NERIA is associated with a person who is or has been involved in activity which amounts to facilitating, inciting, promoting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment.   
Address Line 1: NERIA’S FARM OUTPOST
Address Line 2: Rimonim
Address Line 3: West Bank
Address Country: Occupied Palestinian Territories
Date Designated: 20/05/2025

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Tirza Valley Farm Outpost

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: eu/168330
fileGenerationDate: 23/10/2026
Entity_LogicalId: 168330
Entity_EU_ReferenceNumber: EU.12035.9
Entity_DesignationDate: 2024-07-15
Entity_Remark: (Date of UN designation: 2024-07-15)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-07-15
Entity_Regulation_EntryIntoForceDate: 2024-07-15
Entity_Regulation_NumberTitle: 2024/1960 (OJ L15072024)
Entity_Regulation_Programme: HR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960
NameAlias_WholeName: Avanpostul de la Ferma Valea Tirza
NameAlias_WholeName: Ferma lui Moshe
NameAlias_WholeName: Moshe farm
NameAlias_WholeName: Moshe gazdasága
NameAlias_WholeName: Moshe’s Farm
NameAlias_WholeName: Mošeho farma
NameAlias_WholeName: Tirza Valley Farm Outpost
NameAlias_WholeName: Tirza oru farmi asundus
NameAlias_WholeName: Tirza-völgyi gazdaság telep
NameAlias_WholeName: avant-poste “Tirza Valley Farm”
NameAlias_WholeName: przyczółek osadniczy Tirza Valley Farm
NameAlias_WholeName: החווה של משה
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ET
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HE
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: RO
NameAlias_Function: An illegal outpost established in 2020 near the Hamra settlement in the West Bank, also called ‘Tirza Valley Farm’
NameAlias_LogicalId: 168332
NameAlias_LogicalId: 168333
NameAlias_LogicalId: 168334
NameAlias_LogicalId: 168335
NameAlias_LogicalId: 168336
NameAlias_LogicalId: 168337
NameAlias_LogicalId: 168338
NameAlias_LogicalId: 168339
NameAlias_LogicalId: 168340
NameAlias_LogicalId: 168341
NameAlias_LogicalId: 168342
NameAlias_LogicalId: 168343
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Associated individuals: Moshe Sharvit. Moshe’s Farm is owned by Israeli settler Moshe Sharvit. Date of registration: 2021
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-07-15
NameAlias_Regulation_EntryIntoForceDate: 2024-07-15
NameAlias_Regulation_NumberTitle: 2024/1960 (OJ L15072024)
NameAlias_Regulation_Programme: HR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960
Address_Region: West Bank
Address_AsAtListingTime: NO
Address_CountryIso2Code: PS
Address_CountryDescription: PALESTINIAN TERRITORY, Occupied
Address_LogicalId: 168331
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2024-07-15
Address_Regulation_EntryIntoForceDate: 2024-07-15
Address_Regulation_NumberTitle: 2024/1960 (OJ L15072024)
Address_Regulation_Programme: HR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960

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

UTP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: ofac/51344
uid: 51344
lastName: JSC TRANSPORT FREIGHT AGENCY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[43618]/uid: 43618
idList/id[43618]/idType: Registration Number
idList/id[43618]/idNumber: 1027700371742
idList/id[43618]/idCountry: Russia
idList/id[43619]/uid: 43619
idList/id[43619]/idType: Tax ID No.
idList/id[43619]/idNumber: 7723134190
idList/id[43619]/idCountry: Russia
idList/id[43620]/uid: 43620
idList/id[43620]/idType: Government Gazette Number
idList/id[43620]/idNumber: 47260547
idList/id[43620]/idCountry: Russia
idList/id[43621]/uid: 43621
idList/id[43621]/idType: Identification Number
idList/id[43621]/idNumber: IMO 5917661
idList/id[180732]/uid: 180732
idList/id[180732]/idType: Organization Established Date
idList/id[180732]/idNumber: 24 Jul 1997
idList/id[180733]/uid: 180733
idList/id[180733]/idType: Organization Established Date
idList/id[180733]/idNumber: 29 Oct 2002
idList/id[180734]/uid: 180734
idList/id[180734]/idType: Secondary sanctions risk:
idList/id[180734]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[80511]/uid: 80511
akaList/aka[80511]/type: a.k.a.
akaList/aka[80511]/category: strong
akaList/aka[80511]/lastName: AKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOK
akaList/aka[80512]/uid: 80512
akaList/aka[80512]/type: a.k.a.
akaList/aka[80512]/category: weak
akaList/aka[80512]/lastName: UTP AO
addressList/address[78180]/uid: 78180
addressList/address[78180]/address1: Sh. Kashirskoe
addressList/address[78180]/address2: D. 44
addressList/address[78180]/address3: K. 2
addressList/address[78180]/city: Moscow
addressList/address[78180]/postalCode: 115409
addressList/address[78180]/country: Russia
addressList/address[78181]/uid: 78181
addressList/address[78181]/address1: Shosse Nizhnerostinskoye 28
addressList/address[78181]/city: Murmansk
addressList/address[78181]/postalCode: 183040
addressList/address[78181]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV