First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
24 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
Al Furqan appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
30a Put Mladih Muslimana (Ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia And Herzegovina; Zlatnih Ljiljana Street, Zavidovici, BOSNIA AND HERZEGOWINA; 30a Put Mladih Muslimana (ex Pavla Lukaca Street) 71 000 Sarajevo Bosnia and Herzegovina; ul. Strossmajerova, 72, Zenica, BOSNIA AND HERZEGOWINA; Put Mladih Muslimana 30a, 71 000 Sarajevo, BiH; ul. Strossmajerova 72, Zenica, BiH; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnie-Herzégovine; Zlatnih Ljiljana Street, Zavidovici, B-et-H; Association for Citizens Rights and Resistance to Lies; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Muhameda Hadzijahica #42 Sarajevo Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, B-et-H; 42 Muhameda Hadzijahica, Sarajevo, Bosnia And Herzegovina; 72 ul. Strossmajerova, Zenica,Bosnia And Herzegovina; Muhameda Hadzijahica #42, Sarajevo, BiH; Мухамед Хаджиджаич 42, Сараево, Босна и Херцеговина; 70 and 53 Strosmajerova Street Zenica Bosnia and Herzegovina; 70 et 53 Strossmajerova Street, Zenica, B-et-H; Put Mladih Muslimana 30a, 71 000 Sarajevo; Put Mladih Muslimana, 30a (former name ul. Palva Lukaca / Palva Lukaca Street), 71000 Sarajevo, BOSNIA AND HERZEGOWINA; Zlatnih Ljiljana Street, Zavidovici, Bosnie-Herzégovine; Zlatnih Ljiljana Street Zavidovici Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; Muhameda Hadzijahica #42, Sarajevo; 42 Muhameda Hadzijahica, Sarajevo, Bosnie-Herzégovine; 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 42 Muhameda Hadžijahića, Sarajevo, BOSNIA AND HERZEGOWINA; 70 and 53 Strosmajerova Street, Zenica, Bosnie-Herzégovine; ul. Strossmajerova 72 Zenica Bosnia and Herzegovina; 72 ul. Strossmajerova Zenica Bosnia and Herzegovina; (a）30a Put Mladih Muslimana (ex. Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 70 And 53 Strosmajerova Street, Zenica, Bosnia And Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina; 42 Muhameda Hadzijahica Sarajevo Bosnia and Herzegovina; ul. Strossmajerova 72, Zenica; Put Mladih Muslimana 30a Sarajevo 71 000 Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, BOSNIA AND HERZEGOWINA; Пътя на младите мюсюлмани, 30а 71 000, Сараево, Босна и Херцеговина; 72 ul. Strossmajerova, Zenica, Bosnie-Herzégovine; Muhameda Hadzijahica, 42, Sarajevo, BOSNIA AND HERZEGOWINA; 30a Put Mladih Muslimana (Palva Lukaca Street), 71 000 Sarajevo, B-et- H; ул. Щросмайерова 72, Зеника, Босна и Херцеговина; Zlatnih Ljiljana Street, Zavidovici, Bosnia And Herzegovina; 72 ul Strossmajerova, Zenica, B-et-H
| Also Known As |
|---|
| Association for Education, Culture and Building Society - Sirat |
| Dzem’ijjetul Furqan |
| Association for Education, Cultural and to Create Society - Sirat |
| Stowarzyszenie Obywatelskie na rzecz Wspierania Prawdy i Eliminowania Kłamstw |
| Zveza za pravice državljanov in zatiranje laži |
| アル・フゥルカン |
| الفرقان |
| Гражданска асоциация за защита на истината и премахването на лъжата - Furqan |
| Zveza državljanov za podporo in preprečevanje laži – Furqan |
| Dzemilijati Furkan |
| Udruženje za obrazovanje, kulturu i izgradnju društva - Sirat |
| Association of Citizens for the Support of Truth and Suppression of Lies |
| Zveza državljanov za podporo pravici in zatiranje laži |
| AL FURQAN |
| Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa - Sirat |
| אל-פורקאן |
| Гражданска асоциация за защита на истината и премахването на лъжата |
| Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa – Sirat |
| Асоциация за образование, култура и за изграждане на общество - Sirat |
| Zveza za izobraževanje, kulturo in družbo - Sirat |
| Udruženje za građanska prava i odupiranje lažima |
| Citizens' Association for Support and Prevention of lies - Furqan |
| Dzemijetul Furkan |
| Udruženje građana za potporu istini i suzbijanje laži |
| Асоциация за граждански права и борба с лъжите |
| Stowarzyszenie na rzecz Praw Obywatelskich i Oporu Przeciw Kłamstwu |
| Association for Citizens' Rights and Resistance to Lies |
| シチズンズ・アソシエーション・フォー・サポート・アンド・プリベンション・オブ・ライズ・フゥルカン |
| ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT |
| Association for Education Cultural and to Create Society -Sirat |
| Dzem'ijjetul Furkan |
| Association for Education, Culture and Building Society-Sirat |
| SIRAT |
| Джем'иджетул Фуркан |
| Ал Фуркан |
| ジェミジュトゥル・フゥルカン |
| Association for Citizens Rights and Resistance to Lies |
| Association for Education, Cultural, and to Create Society -Sirat |
| イン・シラテル |
| Dzemijjetul Furqan |
| Джемиджетул Фуркан |
| אלפרקאן |
| Association for Education Culture and Building Society-Sirat |
| Association for Education, Culture and Building Society - Sirat Association for Education, Cultural, and to Create Society – Sirat |
| Асоциация за образование, културна и за създаване на обществото - Сират |
| ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT |
| DZEMILIJATI FURKAN |
| Dzem'ijjetul Furqan |
| Istikamet |
| Association of Citizens for the Support of Truth and Supression of Lies |
| Citizens Association for Support and Prevention of lies - Furqan |
| Association of Cititzens for the Support of Truth and Suppression of Lies |
| ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES |
| Асоциация за граждански права и съпротива срещу лъжите |
| Association for Education, Cultural and to Create Society-Sirat |
| IN SIRATEL |
| ジェミリジャティ・フゥルカン |
| イスティカメト |
| DZEMIJETUL FURKAN |
| ASSOCIATION FOR EDUCATION - CULTURE AND BUILDING SOCIETY - SIRAT |
| ISTIKAMET |
| アソシエーション・オブ・シチズンズ・フォー・ザ・サポート・オブ・トゥルース・アンド・サプレッション・オブ・ライズ アソシエーション・フォー・エジュケーション・カルチャー・アンド・ビルディング・ソサイェティー・シラート |
| Citizens' Association for Support and Prevention of lies – Furqan |
| Истикамет |
| アソシエーション・フォー・エジュケーション・カルチュラル・アンド・トゥ・クリエイト・ソサイエティー・シラート |
| ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES |
| ジェミジュトゥル・フゥルカン（ｃ）アソシエーション・フォー・シチズンズ・ライツ・アンド・レジスタンス・トゥ・ライズ |
| Асоциация за образование, култура и изграждане на обществото - Сират |
| Ин Сирател |
| Sirat |
| CITIZENS’ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES – FURQAN |
| Джемилиджати Фуркан |
| ジェミジュトゥル・フゥルカン アソシエーション・フォー・シチズンズ・ライツ・アンド・レジスタンス・トゥ・ライズ |
| Association for Citizens Rights and Resistance To Lies |
| In Siratel |
| Асоциация на гражданите за подкрепа на истината и борба срещу лъжите |
| Citizens’ Association for Support and Prevention of lies – Furqan |
| アソシエーション・オブ・シチズンズ・フォー・ザ・サポート・オブ・トゥルース・アンド・サプレッション・オブ・ライズ（ｆ）シラート（ｇ）アソシエーション・フォー・エジュケーション・カルチャー・アンド・ビルディング・ソサイェティー・シラート |
| DZEM'IJJETUL FURQAN |
| Сират Асоциация за образование, култура и изграждане на обществото - Сират |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis 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.
