Is GOODWILL CHARITABLE ORGANIZATION, INC. sanctioned?

Yes, GOODWILL CHARITABLE ORGANIZATION, INC. appears on 3 sanctions lists: tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is GOODWILL CHARITABLE ORGANIZATION, INC. on?

tw_shtc, us_trade_csl, us_ofac_sdn

When was GOODWILL CHARITABLE ORGANIZATION, INC. first sanctioned?

First designated on Apr 20, 2023.

Organization3 sanctions listsUnited States

GOODWILL CHARITABLE ORGANIZATION, INC.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: GOODWILL CHARITABLE ORGANIZATION, INC.
Entity Type: Organization (Organization)
Countries: United States
OpenSanctions ID: NK-2SzfDKXgVafFJYhNpdLck6
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

GOODWILL CHARITABLE ORGANIZATION, INC. appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

13106 Warren Ave. Suite #4 Dearborn MI 48126 United States; PO Box 1794, Dearborn, MI 48126; 13106 Warren Ave. Suite #4, Dearborn, MI 48126; PO Box 1794 Dearborn MI 48126 United States

Aliases (2)

Also Known As
AL-SHAHID SOCIAL ASSOCIATION
EDUCATIONAL DEVELOPMENT ASSOCIATION

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

GOODWILL CHARITABLE ORGANIZATION, INC.CSL

Specially Designated Nationals (SDN) - Treasury Department

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us_trade_cslus_ddtc_debarred

ALI REZA PARSAEntity

us_bis_deniedus_trade_csl

Melendez-Jimenez, Rosa MariaIndividual

us_trade_cslus_ddtc_debarred

PENG K. LIMEntity

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Eduardo GONZALEZ QUIRARTEIndividual

us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.