OFAC SDN · YE · 2 programs
Risk Level
Critical
3 of 4 lists matched
Lists Matched
3 / 4
BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions
SAM.gov Status
Not Found
Fed Reg Mentions
10 mentions
Regulatory activity
Compare All →
Aliases
6
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily
ANSARALLAH is flagged on 3 of 4 screening lists, indicating severe export control risk.
10 Federal Register mentions indicate active regulatory attention on this entity.
| Type | Number | Country |
|---|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 | — |
| Digital Currency Address - USDT | TC4VsFHJdZ66BdwobZxkudVZBVmQZgCP65 | — |
| Digital Currency Address - USDT | TQ5mpZPbQMSq2s1vSM3RJgiB1AsTsiTpFZ | — |
| Digital Currency Address - USDT | TXEaKf4rT3rMoD3Vuqnuhwr6vLq6BL5t33 | — |
| Digital Currency Address - USDT | TGUPpmW2bAnMCLe5ih2CFisfCHk4gTFDsx | — |
| Digital Currency Address - USDT | TDwN1Eq62bqvVhfGAjdRRJjE46jsi5KNMV | — |
| Digital Currency Address - USDT | TM6Kix9wH8cYQ4rLpFifsQ4ddH3rPX3f8p | — |
| Digital Currency Address - USDT | TDprk9jeYPVm6khkBp1u7fwuyJcEJFrPWD | — |
| Digital Currency Address - USDT | TVn4q7L4fKEPbygi7UHq1CKfZxtbeuMV5q | — |
YE
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
Screen counterparties against the BIS Entity List, OFAC SDN, ITAR Debarred, and 40+ other government lists in real time.
Join the Waitlist