Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationSDGT

Is GLOBAL RELIEF FOUNDATION, INC. on a sanctions list?

Q: Is GLOBAL RELIEF FOUNDATION, INC. on a sanctions list?

Yes. GLOBAL RELIEF FOUNDATION, INC. is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. GLOBAL RELIEF FOUNDATION, INC. appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Aliases (8)

FONDATION SECOURS MONDIAL A.S.B.L.·akaFONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.·akaFONDATION SECOURS MONDIAL-KOSOVA·akaFONDATION SECOURS MONDIAL VZW·akaFONDATION SECOURS MONDIAL 'WORLD RELIEF'·akaFSM·akaSTICHTING WERELDHULP-BELGIE, V.Z.W.·akaSECOURS MONDIAL DE FRANCE·aka

Addresses

Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, AL
Vaatjesstraat, 29, Putte, 2580, BE
Rue des Bataves 69, 1040 Etterbeek, Brussels, BE
P.O. Box 6, 1040 Etterbeek 2, Brussels, BE
Mula Mustafe Baseskije Street No. 72, Sarajevo, BA
Put Mladih Muslimana Street 30/A, Sarajevo, BA
Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, RS
Ylli Morina Road, Djakovica, RS
House 267 Street No. 54, Sector F-11/4, Islamabad, PK
Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, TR
AF
AZ
BD
Chechnya, RU
CN
ER
ET
GE
IN
Ingushetia, RU
IQ
JO
region: kashmir
LB
PS
SL
SO
SY
49 rue du Lazaret, Strasbourg, 67100, FR
region: west bank

ID Documents

V.A.T. Number: BE 454,419,759
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is GLOBAL RELIEF FOUNDATION, INC. on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.