What sanctions lists is Associazione Benefica Di Solidarieta Con Il Popolo Palestinese on?

tw_shtc, il_mod_terrorists, us_trade_csl, us_ofac_sdn

Organization4 sanctions listsIT

Associazione Benefica Di Solidarieta Con Il Popolo Palestinese

Q: Is Associazione Benefica Di Solidarieta Con Il Popolo Palestinese sanctioned?

Yes, Associazione Benefica Di Solidarieta Con Il Popolo Palestinese appears on 4 sanctions lists: tw_shtc, il_mod_terrorists, us_trade_csl, us_ofac_sdn.

Q: When was Associazione Benefica Di Solidarieta Con Il Popolo Palestinese first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name: Associazione Benefica Di Solidarieta Con Il Popolo Palestinese
Entity Type: Organization (Organization)
Countries: IT
OpenSanctions ID: NK-kaTAtXJkfqN98iSKnvA9Rd
First Seen: Apr 20, 2023
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

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Associazione Benefica Di Solidarieta Con Il Popolo Palestinese 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

Other Jurisdictions3 lists

tw_shtc
il_mod_terrorists
us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Rome; Milan; Rome Italy; Genova Italy; Genova; Milan Italy

Aliases (6)

Also Known As
ABSPP – ASSOCIAZIONE BENEFIC A DI SOLIDARIETA COL IL POPOLO PALESTINESE
Associazione Benefica di Solidarietà con il Popolo Palestinese
ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE; ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE
אגודת הצדקה לסולידריות עם העם הפלסטיני (איטליה)
Charity Association of Solidarity with the Palestinian People
ABSPP

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.

ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESECSL

Specially Designated Nationals (SDN) - Treasury Department

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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.