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Organization4 sanctions listsLebanon

SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT

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

Entity Overview

Full Name
SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT
Entity Type
Organization (Organization)
Countries
Lebanon
OpenSanctions ID
NK-ZTZicXtLe3oPpg8yoij98i
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

5 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 2026-04-26 · Updates daily

Multi-List Designation

SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Sidon; Sidon Lebanon; Sidon, Lebanon

Aliases (27)

Also Known As
Sanabil Association for Relief and Development
Sanabil Group for Relief and Development
SANABAL
SANNIBIL
JA'MIA SANBLE LLAGHATHA WA ALTINMIA
Sannibil
Sanabil for Aid and Development
JAMI'A SANABIL
Sanibal
SANABIL AL-AQSA
SANABIL
Al-Sanbal
Al Sanabil
SANNABIL
SANABEL
ASANABIL
Sannabil
SINABUL
Sanabil for Relief and Development
AL SANABIL
Sanabil
SANIBAL
AL-SANBAL
SANABIL GROUP FOR RELIEF AND DEVELOPMENT
SANABIL FOR RELIEF AND DEVELOPMENT
SANABIL FOR AID AND DEVELOPMENT
JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ

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.

Related Entities (10)

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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.