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

il_mod_terrorists, au_dfat_sanctions, us_ofac_sdn, us_trade_csl, tw_shtc

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: il_mod_terrorists, au_dfat_sanctions, us_ofac_sdn, us_trade_csl, tw_shtc.

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 Oct 31, 2026 · Last updated Oct 6, 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: Oct 31, 2026
Last Updated: Oct 6, 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 2026-10-31 · 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

il_mod_terrorists
us_trade_csl
tw_shtc

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

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

Aliases (16)

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

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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.