First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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 2026-04-26 · Updates daily
Wafa Humanitarian Organization appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Jordan House no. 125, street 54, Phase II Hayatabad, Peshawar, Pakistan (pada saat pencatatan); Jordan house No 125, Street 54, Phase II Hayatabad, Peshawar, PAKISTAN; United Arab Emirates（リスト掲載時点）; Jordan house n° 125, Street 54, Phase II. Hayatabad, Peshawar; United Arab Emirates (at time of listing); Afghanistan (at time of listing); Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan（リスト掲載時点）; Kuwait (at time of listing); at time of listing Afghanistan, at time of listing Kuwait, at time of listing United Arab Emirates, Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar at time of listing Pakistan; Jordan House No. 125, Street 54, Phase II Hayatabad, Пешавар, Пакистан; Kuwait (pada saat pencatatan); United Arab Emirates at time of listing; Afghanistan at time of listing; Afghanistan（リスト掲載時点）; Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan; Kuwait（リスト掲載時点）; Uni Emirat Arab (pada saat pencatatan); Kuwait at time of listing; Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar Pakistan at time of listing; Afganistan (pada saat pencatatan); Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan (at time of listing)
| Also Known As |
|---|
| Wafa Humanitarian Organisation |
| Organização Humanitária Wafa |
| Al Wafa Organization |
| منظمة الوفاء الإنسانية |
| הארגון ההומניטרי וופא |
| Organisation humanitaire de Wafa |
| WAFA HUMANITARIAN ORGANIZATION |
| Organização Al Wafa |
| ワファ人道組織 |
| Al-Wafa al-Igatha al-Islamia |
| L'organisation humanitaire de Wafa |
| Wafa Al-Igatha Al-Islamia |
| AL WAFA ORGANIZATION |
| AL WAFA |
| アル・ワファ組織 |
| アル・ワファ |
| ワファ・アル・イガタ・アル・イスラミア |
| مؤسسة وفا الإنسانية (الوفاء) |
| Ал Уафа |
| Уафа Ал-Игатха Ал-Исламиа |
| Ал Уафа Оргънайзейшн |
| Al Wafa, Al Wafa Organization, Wafa Al-Igatha Al-Islamia |
| מא'ססה ופא אלאנסאניה |
| Al Wafa Organisation |
| منظمة الوفا للإغاثة الإسلامية |
| Al Wafa |
| מנט'מה אלופא ללאע'את'ה אלאסלאמיה |
| WAFA AL-IGATHA AL-ISLAMIA |
| Уафа Хюмънитеъриън Оргънайзейшън |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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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.
