Active SanctionpersonID: NK-EZLqXfmhzCqLKxuHCdBDuD

Meir Deutsch

Primary Source
MC FUND FREEZES
Coverage
il
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Meir Deutsch is a listed Individual in Global Sanctions. Active records found in: MC FUND FREEZES, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Financial due diligence required."

Banking Impact

Entities listed on MC FUND FREEZES are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Global Sanctions
Full Legal NameMeir Deutsch
Source Records
MC FUND FREEZESFR TRESOR GELS AVOIREU JOURNAL SANCTIONS
Enforcement TypeGlobal Sanctions
Risk Topicssanction
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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