Is SANABEL RELIEF AGENCY LIMITED sanctioned?

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

What sanctions lists is SANABEL RELIEF AGENCY LIMITED on?

us_trade_csl, il_mod_terrorists, tw_shtc, 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 Oct 30, 2026 · Last updated Oct 6, 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: Oct 30, 2026
Last Updated: Oct 6, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · 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.

Federal Debarment

SAM.gov records show active exclusions for SANABEL RELIEF AGENCY LIMITED, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

us_trade_csl
il_mod_terrorists
tw_shtc

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (11)

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

BANK SADERAT PLCOrganization

us_trade_csltw_shtcus_ofac_sdn

REXFORD LTD.Entity

us_trade_cslus_bis_denied

OVERSEAS HYBRID SYSTEMSEntity

us_trade_csl

DATALEC, LTD.Entity

us_trade_csl

EAST LINK LONDON LTDOrganization

us_trade_cslus_ofac_sdn

Asharaf Seed Ahmed ALIIndividual

us_trade_cslgb_fcdo_sanctionsus_ofac_sdn

ARAB ORGANISATION FOR HUMAN RIGHTS IN UKOrganization

il_mod_terrorists

Mohammad Nadeem GHANIIndividual

us_trade_cslus_ofac_sdn

Mazen Hassan Al-ZeinIndividual

us_trade_csltw_shtcus_ofac_sdn

DAGHIR, Ali AshourEntity

tw_shtc

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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.