What sanctions lists is ASSOCIATION DE DECOURS PALESTINE - ASP PERLEF FOR PALESTINE SOCIETY on?

au_dfat_sanctions, us_ofac_sdn, tw_shtc, il_mod_terrorists, us_trade_csl

Organization5 sanctions listsCH

ASSOCIATION DE DECOURS PALESTINE - ASP PERLEF FOR PALESTINE SOCIETY

Q: Is ASSOCIATION DE DECOURS PALESTINE - ASP PERLEF FOR PALESTINE SOCIETY sanctioned?

Yes, ASSOCIATION DE DECOURS PALESTINE - ASP PERLEF FOR PALESTINE SOCIETY appears on 5 sanctions lists: au_dfat_sanctions, us_ofac_sdn, tw_shtc, il_mod_terrorists, us_trade_csl.

Q: When was ASSOCIATION DE DECOURS PALESTINE - ASP PERLEF FOR PALESTINE SOCIETY first sanctioned?

First designated on Apr 27, 2022.

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name: ASSOCIATION DE DECOURS PALESTINE - ASP PERLEF FOR PALESTINE SOCIETY
Entity Type: Organization (Organization)
Countries: CH
OpenSanctions ID: NK-WzB3MhMiGrNwKDUndR5dqE
First Seen: Apr 27, 2022
Last Confirmed On List: Apr 24, 2026
Last Updated: Feb 20, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No 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

Multi-List Designation

ASSOCIATION DE DECOURS PALESTINE - ASP PERLEF FOR PALESTINE SOCIETY appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions3 lists

tw_shtc
il_mod_terrorists
us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Postfach 406 Basel CH-4109 Switzerland; Gartnerstrasse 55, CH-4109 Basel; Switzerland; Gartnerstrasse 55 Basel CH-4109 Switzerland; c/o Faical Yaakoubi, 7 rue de l'Ancien Port Geneva CH-1201 Switzerland; Postfach 406, CH-4109 Basel; c/o Faical Yaakoubi, 7 rue de l'Ancien Port, CH-1201 Geneva

Aliases (16)

Also Known As
Association de Secours Palestinien
ASSOCIATION DE SECOURS PALESTINIENS
אגודת הסעד לפלסטין בשוויץ ASP ובשמה החדש SHS וקרן VUP
ASSOCIATION SECOUR PALESTINIEN
ASP
ASSOCIATION FOR PALESTINIAN AID
LAJNA AL-IGHATHA AL-FILISTINI
PALESTINIAN AID ORGANIZATION
PALESTINIAN AID COUNCIL
Secours Humanitaires Suisse
ג'מעיה אלאע'את'ה לפלסטין בשוויץ
SHS - Secours Humanitaires Suisse
PALESTINE RELIEF COMMITTEE
RELIEF ASSOCIATION FOR PALESTINE
PALESTINIAN RELIEF SOCIETY
HUMANITARE HILFSORGANISATION FUR PALASTINA

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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.