Regavim

Sanctioned

Last update: 03/06/2026

Company name: Regavim

Aliases: Regavim Movement, רגבים

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	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

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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.