Search OpenSanctions

Advanced

SHUVI ERETZ OUTPOST

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameHAVOT SHUVI ERETZ · SHUVI ERETZ OUTPOST[sources]
Other nameHAVOT SHUVI ERETZ[sources]
Legal formIllegal Settler Outpost[sources]
CountryPalestine[sources]
Statusnot available[sources]
AddressShuvi Eretz Outpost, Havot Yair Settlement, West Bank · Shuvi Eretz Outpost, Havot Yair Settlement, West Bank, Occupied Palestinian Territories[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List5,975

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,696

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: gb-fcdo-ghr0139 · gb-hmt-16575 · gb-coh-7b3gyow5r3oc1uztauvvnzqa-iu

For experts: raw data explorer