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

IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-16 11:56:26

Accuracy: 90

Information:

SDGT] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; alt. Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-IMDAD'.

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

IMAM KHOMEINI RELIEF COMMITTEE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-16 11:56:26

Accuracy: 80

Information:

SDGT] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; alt. Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-IMDAD'.

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