Base
Organization6 sanctions listsPSIsrael

Zvi's Farm

First seen Jul 15, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Zvi's Farm
Entity Type
Organization (Organization)
Countries
PS, Israel
OpenSanctions ID
NK-dJ2yS4cxJehiT7Yy6aBgNH
Registration Number
Halamish, West Bank, Occupied Palestinian Territories
First Seen
Jul 15, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-04-26 · Updates daily

Multi-List Designation

Zvi's Farm appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions5 lists
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Halamish, Cisjordanie, Territoires palestiniens occupés; Halamish, PALESTINIAN TERRITORY, Occupied

Aliases (8)

Also Known As
Zvi gazdasága
Zvi’s Farm
Zviho farma
החווה של צב
Zvi farm
Ferma lui Zvi
gospodarstwo Zviego
החווה של צבי

Related Entities (10)

Nasser Al Sheikh AliIndividual
tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANYOrganization
ca_dfatd_sema_sanctionsus_ofac_sdntw_shtc+2 more
Thair Abd Al Raziq Shukri HirzallahIndividual
ca_dfatd_sema_sanctionsus_ofac_sdntw_shtc+2 more
Ahmad ShamallakhIndividual
il_mod_cryptoca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Samir 'Abd Al-Mu'in 'Abd HirzallahIndividual
ca_dfatd_sema_sanctionsus_ofac_sdntw_shtc+2 more
Samir Herzallah And Brothers For Money Exchange And RemittancesOrganization
ca_dfatd_sema_sanctionsus_ofac_sdntw_shtc+2 more
Jamil Yusuf Ahmad AliyanIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+8 more
Moshe's FarmOrganization
eu_fsfgb_fcdo_sanctionsca_dfatd_sema_sanctions+4 more
Na'im Kamil Raghib HirzallahIndividual
ca_dfatd_sema_sanctionsus_ofac_sdntw_shtc+2 more
Muhammad Fallah Kamil HirzallahIndividual
ca_dfatd_sema_sanctionsus_ofac_sdntw_shtc+2 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.