Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSpersonHR

Is Moše Šarvit on a sanctions list?

Q: Is Moše Šarvit on a sanctions list?

Yes. Moše Šarvit is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Moše Šarvit appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 7/15/2024.

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Record summary

Moše Šarvit is an individual indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program HR; nationality ISRAEL; 2 recorded aliases; 1 address record; 1 identifier. The publishing authority's listing date on file is 7/15/2024.

Aliases (2)

משה שרביט·akaMoshe SHARVIT·aka

Addresses

Tirzah Valley Farm Outpost, West Bank, Jordan Valley, PALESTINIAN TERRITORY, Occupied

ID Documents

National identification card: 206223000 · UNKNOWN

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Moše Šarvit on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 7/15/2024.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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