Active SanctionorganizationID: NK-nEnh5mUH6dWeBmpyu5ba9f
Hashomer Yosh
Primary Source
MC FUND FREEZES
Coverage
ps
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Hashomer Yosh is a listed Entity in Global Sanctions. Active records found in: MC FUND FREEZES, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on MC FUND FREEZES, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Hashomer Yosh |
| Source Records | MC FUND FREEZESGB FCDO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONS |
| Enforcement Type | Global Sanctions |
| Identifiers | 580575629 |
| Risk Topics | sanction |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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