{"kind":"evidence_file","company":{"id":"cab8bd94-a7c1-4a0a-a408-dbbf15572d0b","name":"Amana","mergedInto":null},"asOf":"2026-10-26T10:19:40.955Z","asOfBasis":"instant","generatedAt":"2026-10-26T20:09:40.029Z","claims":[{"predicate":"name","value":"amana","source":"Canada Consolidated Autonomous Sanctions List","sourceUrl":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx","sourceRecordId":"extremist-settler-violence-Part 2-4-amana","observedAt":"2026-08-28T11:46:54.367Z","confirmedAt":"2026-10-26T06:00:06.034Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"amana","source":"UK OFSI Consolidated List","sourceUrl":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","sourceRecordId":"16577","observedAt":"2026-09-10T13:15:40.535Z","confirmedAt":"2026-10-08T15:03:26.994Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"amana","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"8954","observedAt":"2026-09-12T15:46:44.032Z","confirmedAt":"2026-10-26T09:30:46.371Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"amana","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"16577","observedAt":"2026-09-13T15:02:01.202Z","confirmedAt":"2026-10-26T05:00:15.318Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"https://amana.co.il/","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"8954","observedAt":"2026-09-12T15:46:44.035Z","confirmedAt":"2026-10-26T09:30:46.374Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"extremist-settler-violence-Part 2-4-amana","regime":"Canada","program":"Extremist Settler Violence","state":"in_force","stateSince":"2026-08-28T11:46:54.383Z","recordedAt":"2026-08-28T11:46:54.383Z","designatedAt":"2024-06-26T00:00:00.000Z","validTo":null,"legalBasis":"Special Economic Measures (Extremist Settler Violence) Regulations, Schedule, Part 2","reason":null,"sanctionType":"Dealings ban","documentUrl":null,"assertedBy":["Canada Consolidated Autonomous Sanctions List"],"sourceNow":"Canada Consolidated Autonomous Sanctions List"},{"listingId":"4158","regime":"France gels des avoirs","program":"(UE) 2026/1177 du 28 mai 2026 (UE Violation des droits de l'homme - R (UE) 2020/1998)","state":"in_force","stateSince":"2026-09-12T15:41:32.043Z","recordedAt":"2026-09-12T15:41:32.043Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Amana est la société coopérative de développement et le mouvement de colonisation du mouvement Gush Emunim. Depuis sa création, elle a joué un rôle clé dans la création, le financement et la facilitation d’au moins 30 avant-postes et colonies violents, y compris des avant-postes créés par des personnes inscrites sur la liste par l’Union européenne (Yinon Levi, fondateur de l’avant-poste Mitarim Farm; Moshe Sharvit, fondateur de l’avant-poste Tirza Valley Farm/Moshe’s Farm; et Isaschar Manne, fondateur de l’avant-poste Manne Farm) en Cisjordanie occupée. Ces avant-postes sont non seulement à l’origine de violences de colons, y compris contre des défenseurs des droits de l’homme, mais ils ont également conduit à des déplacements à grande échelle de communautés palestiniennes vulnérables et à la dépossession de propriétés palestiniennes. L’implication majeure d’Amana dans ces avant-postes illégaux violents consiste notamment en la facilitation de l’acquisition de terrains, la construction et la commercialisation de maisons, le lancement et la préparation de plans directeurs de colonisation et financement d’infrastructures. À plusieurs reprises, l’organisation et sa direction ont clairement affiché leur objectif consistant à déposséder les communautés palestiniennes. Par conséquent, Amana est responsable de faciliter et d’encourager des atteintes aux droits de l’homme en Cisjordanie, y compris des atteintes au droit des Palestiniens à la propriété et à leur droit à l’autodétermination, qui suscitent de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"16577","regime":"UK OFSI","program":"Global Human Rights","state":"in_force","stateSince":"2026-08-28T11:58:23.362Z","recordedAt":"2026-08-28T11:58:23.362Z","designatedAt":"2024-10-15T00:00:00.000Z","validTo":null,"legalBasis":"The Global Human Rights Sanctions Regulations 2020","reason":"AMANA is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) AMANA  provides financial services, or makes available funds, economic resources, goods or technology to persons responsible for or who in engage in activity which amounts to a serious abuse of the right of an individual not to be subjected to cruel, inhuman or degrading treatment or punishment; (2) AMANA is or has been involved in profiting financially or obtaining benefits from activity which amounts to a serious abuse of the right of an individual not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, AMANA is involved in the construction of illegal settler outposts and providing funding and other economic resources for Israeli settlers involved in threatening and perpetrating acts of aggression and violence against Palestinian communities in the West Bank.","sanctionType":"Asset freeze, Director Disqualification Sanction","documentUrl":null,"assertedBy":["UK OFSI Consolidated List","UK Sanctions List (FCDO)"],"sourceNow":"UK Sanctions List (FCDO)"}],"ownership":[],"lists":[{"source":"Australia DFAT Consolidated List","readAt":"2026-10-26T06:31:32.719Z","recordsRead":3654,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil CEIS (national procurement exclusions)","readAt":"2026-10-21T07:09:26.477Z","recordsRead":23804,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil MTE employer register (lista suja)","readAt":"2026-10-21T10:00:17.817Z","recordsRead":508,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil TCU (firms declared inidôneas)","readAt":"2026-10-22T12:30:23.053Z","recordsRead":94,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Canada Consolidated Autonomous Sanctions List","readAt":"2026-10-26T06:02:13.116Z","recordsRead":5708,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EBRD Ineligible Entities","readAt":"2026-10-22T07:01:26.921Z","recordsRead":1278,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EU Consolidated Sanctions List","readAt":"2026-10-26T04:33:16.293Z","recordsRead":6269,"publishedAt":"2026-10-23T15:05:43.888Z","publishedAtBasis":"stated_in_file","publisherVersion":"globalFileId 185833","publisherRecordCount":null,"daysOldWhenRead":3,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read."},{"source":"France AMF blacklist of unauthorised actors","readAt":"2026-10-23T11:09:40.219Z","recordsRead":2574,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"France Registre national des gels","readAt":"2026-10-26T09:32:47.384Z","recordsRead":2499,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"IDB Sanctioned Firms and Individuals","readAt":"2026-10-23T07:40:32.344Z","recordsRead":530,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Japan MOF Sanctions List","readAt":"2026-10-26T08:31:18.459Z","recordsRead":2900,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Latvia FID frozen assets register","readAt":"2026-10-20T06:00:31.335Z","recordsRead":183,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia BNM financial consumer alert list","readAt":"2026-10-19T11:00:24.650Z","recordsRead":588,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia SC investor alert list","readAt":"2026-10-26T09:01:45.100Z","recordsRead":1803,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Moldova procurement ban list","readAt":"2026-09-29T11:00:17.525Z","recordsRead":22,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"New Zealand Russia Sanctions Register","readAt":"2026-10-20T07:20:49.613Z","recordsRead":529,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Norges Bank (fund exclusions and observation)","readAt":"2026-10-20T10:00:22.713Z","recordsRead":201,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"OFAC Consolidated (non-SDN)","readAt":"2026-10-26T04:14:15.834Z","recordsRead":486,"publishedAt":"2026-10-19T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":486,"daysOldWhenRead":7,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 19 October 2026, 7 days before it was read."},{"source":"OFAC SDN","readAt":"2026-10-26T04:13:22.021Z","recordsRead":17561,"publishedAt":"2026-10-21T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19471,"daysOldWhenRead":5,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read."},{"source":"Poland MSWiA sanctions list","readAt":"2026-10-21T12:00:25.287Z","recordsRead":131,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"SAM.gov Exclusions (US federal)","readAt":"2026-10-24T06:06:25.724Z","recordsRead":10194,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Slovenia KPK business restrictions","readAt":"2026-10-15T11:03:08.201Z","recordsRead":4351,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Swiss FINMA warning list","readAt":"2026-10-26T06:18:23.000Z","recordsRead":2383,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Switzerland SECO Sanctions List","readAt":"2026-10-26T09:03:48.311Z","recordsRead":7036,"publishedAt":"2026-10-20T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":6,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 20 October 2026, 6 days before it was read."},{"source":"Taiwan SHTC export entity list","readAt":"2026-10-21T12:32:56.889Z","recordsRead":11664,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Türkiye MASAK asset freezes","readAt":"2026-10-22T12:00:24.158Z","recordsRead":2304,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"UK OFSI Consolidated List","readAt":"2026-10-08T15:05:56.072Z","recordsRead":5120,"publishedAt":"2026-06-03T00:00:00.000Z","publishedAtBasis":"newest_record_date","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":127,"detail":"Newest designation in the file: 2025-12-19.","statement":"Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19."},{"source":"UK Sanctions List (FCDO)","readAt":"2026-10-26T05:02:22.241Z","recordsRead":5705,"publishedAt":"2026-10-16T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":10,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read."},{"source":"UN Security Council Consolidated List","readAt":"2026-10-26T03:01:04.004Z","recordsRead":1007,"publishedAt":"2026-10-24T23:00:07.335Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":2,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 24 October 2026, 2 days before it was read."},{"source":"US CBP forced-labour orders (WRO & Findings)","readAt":"2026-10-20T13:00:21.679Z","recordsRead":63,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"US Consolidated Screening List","readAt":"2026-10-26T07:03:39.603Z","recordsRead":6479,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"US UFLPA Entity List","readAt":"2026-10-20T09:00:23.120Z","recordsRead":205,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"World Bank Listing of Ineligible Firms and Individuals","readAt":"2026-10-23T07:00:53.623Z","recordsRead":1539,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"438d571e-34ec-438a-953a-ec60e4d816eb","takenAt":"2026-09-12T16:00:24.761Z","methodology":"v4","level":"medium","overall":72,"digest":"81ee74f15ed09639ba2d82a80eb6bf94009badc5","coverage":{"dimensions":[{"counts":{"found":3,"not_found":29},"sources":[{"name":"Australia DFAT Consolidated List","status":"not_found","attemptedAt":"2026-09-10T12:45:36.059Z"},{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-09-10T11:20:32.322Z"},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-09-10T11:45:09.998Z"},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-09-10T11:30:04.915Z"},{"name":"Canada Consolidated Autonomous Sanctions List","status":"found","attemptedAt":"2026-09-10T13:00:46.455Z"},{"name":"EBRD Ineligible 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A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}