Base
OFAC SDNEntity🇬🇧 GB

INTERPAL — Export Control Restrictions & BIS Screening

OFAC SDN · GB · 1 program

Cross-Source Intelligence

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

8 mentions

Regulatory activity

Compare All →

Aliases

14

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

High Risk

INTERPAL appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Regulatory Activity

8 Federal Register mentions indicate active regulatory attention on this entity.

Programs (1)

SDGT

Identifiers (2)

TypeNumberCountry
Registered Charity No.1040094
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses (1)

P.O. Box 3333, London, NW6 1RW, GB

Also Known As (13)

AL-SANDUQ AL-FILISTINI LIL-IGHATHAAL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYAPALESTINE DEVELOPMENT AND RELIEF FUNDPALESTINE RELIEF AND DEVELOPMENT FUNDPALESTINE RELIEF FUNDPALESTINIAN AID AND SUPPORT FUNDPALESTINIAN RELIEF AND DEVELOPMENT FUNDPALESTINIAN RELIEF FUNDPALESTINE AND LEBANON RELIEF FUNDPRDFRELIEF AND DEVELOPMENT FUND FOR PALESTINEWELFARE AND DEVELOPMENT FUND FOR PALESTINEWELFARE AND DEVELOPMENT FUND OF PALESTINE

Cross-Screening

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 →

Export Control Disclaimer

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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