KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
MS

Moshe SHARVIT

Sanctioned
Type
person
Subtype
Country
Israel
Date of birth
1994-11-13
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8814
Asset freezeTravel ban
2026-06-02activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2026

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2026
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Moshe SHARVITPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8814
    SHA-256
    6e730fc6b1c2b2a8fc84a81df7e57cc7b385dd8c982e65d1fe9874b7daffa566
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8814AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8814
    SHA-256
    6e730fc6b1c2b2a8fc84a81df7e57cc7b385dd8c982e65d1fe9874b7daffa566
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1994-11-13Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IsraelNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8814
    SHA-256
    6e730fc6b1c2b2a8fc84a81df7e57cc7b385dd8c982e65d1fe9874b7daffa566
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)