Regavim

Sanctioned
Last update: 03/06/2026
Company name: Regavim
Aliases: Regavim Movement, רגבים
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Sanctions

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- Regavim est une ONG israélienne dont le programme soutient activement les colons israéliens et l’expansion des colonies en Cisjordanie. Regavim lance des procédures judiciaires et met sur pied des gro

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Regavim have any sanctions?

Yes, Regavim is sanctioned by:

2. Can I receive AML sanctions alerts on Regavim?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Regavim:

Name Info Source
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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