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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

Global Relief Foundation (GRF)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 14:20:12

Accuracy: 90

Information:

Address: 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, UNITED STATES
Address: Bridgeview, Illinois, UNITED STATES

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

GLOBAL RELIEF FOUNDATION INC.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 14:20:12

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; V.A.T. Number BE 454,419,759; a.k.a. 'FSM'.

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

GLOBAL RELIEF FOUNDATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 14:20:12

Accuracy: 80

Information:

Address: 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States
Address: PO Box 1406, Bridgeview, Illinois, 60455, United States
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0043. (UN Ref):QDe.091. Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

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

Global Relief Foundation

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 14:20:12

Accuracy: 80

Information:

Address: 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, UNITED STATES
Address: Bridgeview, Illinois, UNITED STATES

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

GLOBAL RELIEF FOUNDATION INC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 14:20:12

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; V.A.T. Number BE 454,419,759; a.k.a. 'FSM'.

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