Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

AL-AQSA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 17:31:51

Accuracy: 90

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ASBL'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALAQSA ISLAMIC BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 17:31:51

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALAQSA MARTYRS BRIGADE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 17:31:51

Accuracy: 80

Information:

FTO] [SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALAQSA FOUNDATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 17:31:51

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALAQSA EV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 17:31:51

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; <Head Office>.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STICHTING ALAQSA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 17:31:51

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FORENINGEN ALAQSA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 17:31:51

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALAQSA TV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 17:31:51

Accuracy: 80

Information:

SDGT
Website www.aqsatv.ps; Email Address info@aqsatv.ps; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Telephone: 0097282851500; Fax: 0097282858208.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALAQSA EV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 17:31:51

Accuracy: 80

Information:

Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0023. (UK Statement of Reasons):Al-Aqsa EV is a fundraising organisation which has provided funds to Hamas Izz al-Din al-Qassem Brigades. The Hamas Izz al-Din al-Qassem Brigades haves been involved in terrorism and are a proscribed terrorist organisation in the UK. The Izz al-Din al-Qassem Brigades are also listed under the EU’s CP931 Regime. Accordingly, Al-Aqsa EV is or has been involved in terrorism and or has been associated with Hamas Izz al-Din al-Qassem Brigades.

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

AlAqsa Martyrs’ Brigade

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 17:31:51

Accuracy: 80

Information:

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

AlAqsa eV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 17:31:51

Accuracy: 80

Information:

Remark: Not in SL Regulation 2023/1505

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

ALAQSA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 17:31:51

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ASBL'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JUND ALAQSA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 17:31:51

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'JAA'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AL HARAMMEIN AL MASJED ALAQSA CHARITY FOUNDATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 17:31:51

Accuracy: 80

Information:

Address: Zenica, Bosnia and Herzegovina
Address: 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina
Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina
Address: 64 Potur Mahala Street, Travnik, Bosnia and Herzegovina
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch)

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

ALAQSA MARTYRS’ BRIGADE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 17:31:51

Accuracy: 80

Information:

Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0024. (UK Statement of Reasons):The Al-Aqsa Martyrs' Brigade (AAMB) is a network of West Bank militias who have been responsible for a number of terrorist attacks.

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

ALHARAMAIN amp AL MASJED ALAQSA CHARITY FOUNDATION BOSNIA BRANCH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 17:31:51

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALHARAMAIN amp AL MASJED ALAQSA CHARITY FOUNDATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 17:31:51

Accuracy: 80

Information:

Address: Zenica, Bosnia and Herzegovina
Address: 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina
Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina
Address: 64 Potur Mahala Street, Travnik, Bosnia and Herzegovina
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch)

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