OFAC SDN · AL · 1 program
Risk Level
Critical
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Excluded
Federal debarment
Fed Reg Mentions
9 mentions
Regulatory activity
Compare All →
Aliases
9
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-07-26 · Updates daily
GLOBAL RELIEF FOUNDATION, INC. is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.
9 Federal Register mentions indicate active regulatory attention on this entity.
| Type | Number | Country |
|---|---|---|
| V.A.T. Number | BE 454,419,759 | — |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 | — |
Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, AL
Vaatjesstraat, 29, Putte, 2580, BE
Rue des Bataves 69, 1040 Etterbeek, Brussels, BE
P.O. Box 6, 1040 Etterbeek 2, Brussels, BE
Mula Mustafe Baseskije Street No. 72, Sarajevo, BA
Put Mladih Muslimana Street 30/A, Sarajevo, BA
Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, RS
Ylli Morina Road, Djakovica, RS
House 267 Street No. 54, Sector F-11/4, Islamabad, PK
Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, turkey
AF
AZ
BD
Chechnya, RU
CN
ER
ET
GE
IN
Ingushetia, RU
IQ
JO
Kashmir, undetermined
LB
Gaza Strip, undetermined
SL
SO
SY
49 rue du Lazaret, Strasbourg, 67100, FR
PS
Source: SAM.gov
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.
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