OFAC SDN · US · 1 program
Risk Level
High
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Not Found
Fed Reg Mentions
10 mentions
Regulatory activity
Compare All →
Aliases
2
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
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.
10 Federal Register mentions indicate active regulatory attention on this entity.
| Type | Number | Country |
|---|---|---|
| US FEIN | 95-4227517 | — |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 | — |
525 International Parkway, Suite 509, Richardson, TX, 75081, US
P.O. Box 832390, Richardson, TX, 75083, US
9250 S. Harlem Avenue, Bridgeview, IL, US
345 E. Railway Avenue, Paterson, NJ, 07503, US
Hebron, PS
Gaza Strip, undetermined
12798 Rancho Penasquitos Blvd., Suite F, San Diego, CA, 92128, US
Jenin, PS
Shurta Street, 'Amira al-Ramuna, 4th Floor, Ramallah, PS
and other locations within the United States
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