First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Aug 20, 2026
Risk Level
Critical
24 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 2026-09-14 · Updates daily
Al Furqan appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
42 Muhameda Hadzijahica, Sarajevo, Bosnia And Herzegovina; Put Mladih Muslimana 30a Sarajevo 71 000 Bosnia and Herzegovina; 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnie-Herzégovine; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica,Bosnia And Herzegovina; 30a Put Mladih Muslimana (ex Pavla Lukaca Street) 71 000 Sarajevo Bosnia and Herzegovina; 42 Muhameda Hadžijahića, Sarajevo, BOSNIA AND HERZEGOWINA; 30a Put Mladih Muslimana (Ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia And Herzegovina; Пътя на младите мюсюлмани, 30а 71 000, Сараево, Босна и Херцеговина; ul. Strossmajerova 72, Zenica; Zlatnih Ljiljana Street, Zavidovici, Bosnia And Herzegovina; ul. Strossmajerova 72, Zenica, BiH; Put Mladih Muslimana, 30a (former name ul. Palva Lukaca / Palva Lukaca Street), 71000 Sarajevo, BOSNIA AND HERZEGOWINA; 70 And 53 Strosmajerova Street, Zenica, Bosnia And Herzegovina; Muhameda Hadzijahica #42, Sarajevo, BiH; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; Muhameda Hadzijahica, 42, Sarajevo, BOSNIA AND HERZEGOWINA; ul. Strossmajerova 72 Zenica Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnie-Herzégovine; 70 and 53 Strosmajerova Street, Zenica, Bosnie-Herzégovine; 42 Muhameda Hadzijahica Sarajevo Bosnia and Herzegovina; ул. Щросмайерова 72, Зеника, Босна и Херцеговина; Zlatnih Ljiljana Street, Zavidovici, BOSNIA AND HERZEGOWINA; 42 Muhameda Hadzijahica, Sarajevo, Bosnie-Herzégovine; 70 et 53 Strossmajerova Street, Zenica, B-et-H; ul. Strossmajerova, 72, Zenica, BOSNIA AND HERZEGOWINA; Put Mladih Muslimana 30a, 71 000 Sarajevo; Мухамед Хаджиджаич 42, Сараево, Босна и Херцеговина; (a)30a Put Mladih Muslimana (ex. Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, BOSNIA AND HERZEGOWINA; 70 and 53 Strosmajerova Street Zenica Bosnia and Herzegovina; Put Mladih Muslimana 30a, 71 000 Sarajevo, BiH; Muhameda Hadzijahica #42 Sarajevo Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, B-et-H; 30a Put Mladih Muslimana (Palva Lukaca Street), 71 000 Sarajevo, B-et- H; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina; 72 ul Strossmajerova, Zenica, B-et-H; 42 Muhameda Hadzijahica, Sarajevo, B-et-H; Muhameda Hadzijahica #42, Sarajevo; 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; Association for Citizens Rights and Resistance to Lies; Zlatnih Ljiljana Street Zavidovici Bosnia and Herzegovina; 72 ul. Strossmajerova Zenica Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnie-Herzégovine
| Also Known As |
|---|
| Dzemijetul Furkan |
| Udruženje za obrazovanje, kulturu i izgradnju društva - Sirat |
| Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa – Sirat |
| Zveza državljanov za podporo pravici in zatiranje laži |
| Stowarzyszenie Obywatelskie na rzecz Wspierania Prawdy i Eliminowania Kłamstw |
| Асоциация за граждански права и борба с лъжите |
| AL FURQAN |
| Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa - Sirat |
| Zveza za pravice državljanov in zatiranje laži |
| الفرقان |
| Association for Citizens' Rights and Resistance to Lies |
| אל-פורקאן |
| Citizens’ Association for Support and Prevention of lies – Furqan |
| Асоциация за образование, култура и за изграждане на общество - Sirat |
| Citizens' Association for Support and Prevention of lies - Furqan |
| Association for Education, Culture and Building Society - Sirat |
| Zveza za izobraževanje, kulturo in družbo - Sirat |
| Udruženje građana za potporu istini i suzbijanje laži |
| Гражданска асоциация за защита на истината и премахването на лъжата - Furqan |
| Stowarzyszenie na rzecz Praw Obywatelskich i Oporu Przeciw Kłamstwu |
| Dzemilijati Furkan |
| アル・フゥルカン |
| Association for Education, Cultural and to Create Society - Sirat |
| Dzem’ijjetul Furqan |
| Гражданска асоциация за защита на истината и премахването на лъжата |
| Udruženje za građanska prava i odupiranje lažima |
| Zveza državljanov za podporo in preprečevanje laži – Furqan |
| Association of Citizens for the Support of Truth and Suppression of Lies |
| ASSOCIATION FOR EDUCATION - CULTURE AND BUILDING SOCIETY - SIRAT |
| ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT |
| Джемилиджати Фуркан |
| Асоциация за граждански права и съпротива срещу лъжите |
| 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 |
| Association for Education, Cultural and to Create Society-Sirat |
| Dzemijjetul Furqan |
| SIRAT |
| In Siratel |
| ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES |
| ISTIKAMET |
| Sirat |
| Асоциация на гражданите за подкрепа на истината и борба срещу лъжите |
| ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES |
| Dzem'ijjetul Furqan |
| Association of Cititzens for the Support of Truth and Suppression of Lies |
| Association for Education Culture and Building Society-Sirat |
| 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 |
| Ин Сирател |
| DZEM'IJJETUL FURQAN |
| Istikamet |
| Association for Education, Culture and Building Society-Sirat |
| אלפרקאן |
| 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 |
| 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 |
| シラート |
| Association for Education, Cultural, and to Create Society -Sirat |
| ジェミジュトゥル・フゥルカン |
| IN SIRATEL |
| Ал Фуркан |
| イスティカメト |
| ジェミリジャティ・フゥルカン |
| Асоциация за образование, култура и изграждане на обществото - Сират |
| ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT |
| 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 |
| 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・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, културна и за създаване на обществото - Сират |
| Association of Citizens for the Support of Truth and Supression of Lies |
| DZEMIJETUL FURKAN |
| Association for Citizens Rights and Resistance to Lies |
| Джем'иджетул Фуркан |
| Association for Education Cultural and to Create Society -Sirat |
| Джемиджетул Фуркан |
| Dzem'ijjetul Furkan |
| CITIZENS’ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES – FURQAN |
| Истикамет |
| Сират Асоциация за образование, култура и изграждане на обществото - Сират |
| イン・シラテル |
| Association for Citizens Rights and Resistance To Lies |
| DZEMILIJATI FURKAN |
| Citizens Association for Support and Prevention of lies - Furqan |
| Association for Education, Culture and Building Society - Sirat Association for Education, Cultural, and to Create Society – Sirat |
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.