Is Moshe's Farm sanctioned?

Yes, Moshe's Farm appears on 8 sanctions lists: gb_fcdo_sanctions, eu_journal_sanctions, ca_dfatd_sema_sanctions, au_dfat_sanctions, eu_fsf, mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions.

What sanctions lists is Moshe's Farm on?

gb_fcdo_sanctions, eu_journal_sanctions, ca_dfatd_sema_sanctions, au_dfat_sanctions, eu_fsf, mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions

When was Moshe's Farm first sanctioned?

First designated on Jul 15, 2024.

Organization8 sanctions listsIsraelPS

Moshe's Farm

First seen Jul 15, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Moshe's Farm
Entity Type: Organization (Organization)
Countries: Israel, PS
OpenSanctions ID: NK-CQYuBrZksm6wAjjzvPWEq6
First Seen: Jul 15, 2024
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Moshe's Farm appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Australia2 lists

ca_dfatd_sema_sanctions
au_dfat_sanctions

Other Jurisdictions6 lists

gb_fcdo_sanctions
eu_journal_sanctions
eu_fsf
mc_fund_freezes
fr_tresor_gels_avoir
be_fod_sanctions

Programs & Topics

sanction

Addresses

Tirzah Valley Farm Outpost, West Bank, Occupied Palestinian Territories; Cisjordanie, Territoires palestiniens occupés; West Bank (Near Hamra, Northern Jordan Valley), Palestine; West Bank, Occupied Palestinian Territories

Aliases (16)

Also Known As
Tirza oru farmi asundus
Moshe gazdasága
EMEK TIRZAH FARM
TIRZAH VALLEY FARM
Avanpostul de la Ferma Valea Tirza
przyczółek osadniczy Tirza Valley Farm
Moshe’s Farm
Tirza-völgyi gazdaság telep
Mošeho farma
Tirza Valley Farm Outpost
avant-poste “Tirza Valley Farm”
החווה של משה
Moshe farm
Ferma lui Moshe
Avant-poste “Tirza Valley Farm”
Emek Tirzah Farm

Related Entities (10)

Eliav LibiIndividual

ps_national_terrorism_listca_dfatd_sema_sanctionsgb_fcdo_sanctions

RegavimOrganization

mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+3 more

Thair Abd Al Raziq Shukri HirzallahIndividual

us_ofac_sdnus_trade_csltw_shtc+2 more

Isaschar MANNEIndividual

mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+3 more

David Chai HasdaiIndividual

ps_national_terrorism_listca_dfatd_sema_sanctionsau_dfat_sanctions

Mount Hebron FundEntity

ca_dfatd_sema_sanctions

Avichai SUISSAIndividual

mc_fund_freezesfr_tresor_gels_avoirgb_fcdo_sanctions+3 more

Meir DEUTSCHIndividual

mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+2 more

Itamar Yehuda LeviIndividual

gb_fcdo_sanctions

Zvi BAR-YOSEFIndividual

ps_national_terrorism_listgb_fcdo_sanctionseu_journal_sanctions+8 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.