Is SANABEL RELIEF AGENCY LIMITED sanctioned?

Yes, SANABEL RELIEF AGENCY LIMITED appears on 4 sanctions lists: tw_shtc, il_mod_terrorists, us_trade_csl, us_ofac_sdn.

What sanctions lists is SANABEL RELIEF AGENCY LIMITED on?

tw_shtc, il_mod_terrorists, us_trade_csl, us_ofac_sdn

When was SANABEL RELIEF AGENCY LIMITED first sanctioned?

First designated on Apr 20, 2023.

Organization4 sanctions listsUnited Kingdom

SANABEL RELIEF AGENCY LIMITED

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

Entity Overview

Full Name: SANABEL RELIEF AGENCY LIMITED
Entity Type: Organization (Organization)
Countries: United Kingdom
OpenSanctions ID: NK-4Z8QQfetY8tH3Z6ZdffwMt
Registration Number: 1083469
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 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

SANABEL RELIEF AGENCY LIMITED appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

tw_shtc
il_mod_terrorists
us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

54 Anson Road London NW2 6AD United Kingdom; 63 South Road Sparkbrook Birmingham B11 1EX United Kingdom; 1011 Stockport Road Levenshulme Manchester M9 2TB United Kingdom; 98 Gresham Road Middlesbrough United Kingdom; 63 South Road, Sparkbrook B11 1EX, Birmingham; 1011 Stockport Road, Levenshulme M9 2TB, Manchester; P.O. Box 50 Manchester M19 2SP United Kingdom; 54 Anson Road, London NW2 6AD; P.O. Box 50, Manchester M19 2SP; 98 Gresham Road, Middlesbrough

Aliases (11)

Also Known As
סוכנות הסעד סנבל בע''מ
AL-RAHAMA RELIEF FOUNDATION LIMITED
وكالة سنابل الغوثية المحدودة
SANABEL L'IL-IGATHA
וכאלה סנאבל אלע'ות'יה אלמחדודה
וכאלה אלע'ות' סנאבל
وكالة الغوث سنابل
SANABEL L’IL-IGATHA
SANABEL RELIEF AGENCY
SARA
SRA

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.

SANABEL RELIEF AGENCY LIMITEDCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

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tw_shtcus_trade_cslus_ofac_sdn

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us_bis_deniedus_trade_csl

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us_trade_csl

Evans Meridians Ltd.Entity

us_trade_csl

GALAXY AVIATION TRADE COMPANY LTD.Entity

us_trade_csl

DATALEC, LTD.Entity

us_trade_csl

ARAB ORGANISATION FOR HUMAN RIGHTS IN UKOrganization

il_mod_terrorists

Mohammad Nadeem GHANIIndividual

us_trade_cslus_ofac_sdn

Ali Ashour DAGHIRIndividual

tw_shtcus_trade_cslus_ofac_sdn

DRAYWORTH ELECTRONICS LTD.Entity

us_bis_deniedus_trade_csl

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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.