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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

HASHOMER JUDEA AND SAMARIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 06:08:58

Accuracy: 90

Information:

Source record: uk/GHR0140
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: GHR0140
OFSI Group ID: 16578
Name 6: HASHOMER YOSH
Name 6: Hashomer Judea and Samaria
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Global Human Rights Sanctions Regulations 2020
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:    HASHOMER YOSH is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: HASHOMER YOSH provides financial services, or makes available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services, funds, economic resources, goods or technology will or may contribute to cruel, inhuman or degrading treatment.     
Address Line 1: Hashomer Yosh 
Address Line 2: West Bank
Address Country: Occupied Palestinian Territories
Date Designated: 15/10/2024
Type of entity: Settler Organisation

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Hashomer Judea and Samaria

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 06:08:58

Accuracy: 90

Information:

Source record: eu/185549
fileGenerationDate: 23/10/2026
Entity_LogicalId: 185549
Entity_EU_ReferenceNumber: EU.14998.71
Entity_DesignationDate: 2026-05-28
Entity_Remark: (Date of UN designation: 2026-05-28)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-05-28
Entity_Regulation_EntryIntoForceDate: 2026-05-28
Entity_Regulation_NumberTitle: 2026/1177 (OJ L202601177)
Entity_Regulation_Programme: HR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601177
NameAlias_WholeName: Guardians of Judea and Samaria
NameAlias_WholeName: Guardians of Yehuda and the Shomron
NameAlias_WholeName: Hashomer Judea and Samaria
NameAlias_WholeName: Hashomer Yehudah V’Shomron
NameAlias_WholeName: Hashomer Yosh
NameAlias_WholeName: השומר יו״ש
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HE
NameAlias_LogicalId: 185552
NameAlias_LogicalId: 185553
NameAlias_LogicalId: 185554
NameAlias_LogicalId: 185555
NameAlias_LogicalId: 185556
NameAlias_LogicalId: 185557
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-05-28
NameAlias_Regulation_EntryIntoForceDate: 2026-05-28
NameAlias_Regulation_NumberTitle: 2026/1177 (OJ L202601177)
NameAlias_Regulation_Programme: HR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601177
Address_City: Shilo
Address_Street: Esh Kodesh 2
Address_ZipCode: 4483000
Address_Region: West Bank
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://hashomeryosh.org/home-en/]
Address_CountryIso2Code: PS
Address_CountryDescription: PALESTINIAN TERRITORY, Occupied
Address_LogicalId: 185550
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-05-28
Address_Regulation_EntryIntoForceDate: 2026-05-28
Address_Regulation_NumberTitle: 2026/1177 (OJ L202601177)
Address_Regulation_Programme: HR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601177
Identification_Number: 580575629 (regnumber-Registration Number)  (on 2013-06-18)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2013-06-18
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_LogicalId: 185551
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-05-28
Identification_Regulation_EntryIntoForceDate: 2026-05-28
Identification_Regulation_NumberTitle: 2026/1177 (OJ L202601177)
Identification_Regulation_Programme: HR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601177

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions