Is SANABEL RELIEF AGENCY LIMITED on the Entity List?

Yes, SANABEL RELIEF AGENCY LIMITED appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to SANABEL RELIEF AGENCY LIMITED?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for SANABEL RELIEF AGENCY LIMITED?

SANABEL RELIEF AGENCY LIMITED is listed on the OFAC SDN under 1 program: SDGT. Consult BIS and the Federal Register for full details.

OFAC SDNEntity🇬🇧 GB

SANABEL RELIEF AGENCY LIMITED — 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

5 mentions

Regulatory activity

Compare All →

Aliases

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

SANABEL RELIEF AGENCY LIMITED appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Regulatory Activity

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

Programs (1)

SDGT

Identifiers (3)

Type	Number	Country
Registered Charity No.	1083469	GB
Registration ID	3713110	GB
Secondary sanctions risk:	section 1(b) of Executive Order 13224, as amended by Executive Order 13886	—

Addresses (5)

63 South Road, Sparkbrook, Birmingham, B11 1EX, GB

1011 Stockport Road, Levenshulme, Manchester, M9 2TB, GB

P.O. Box 50, Manchester, M19 2SP, GB

98 Gresham Road, Middlesbrough, GB

54 Anson Road, London, NW2 6AD, GB

Also Known As (5)

SANABEL RELIEF AGENCYSANABEL L'IL-IGATHASRASARAAL-RAHAMA RELIEF FOUNDATION LIMITED

Remarks

http://www.sanabel.org.uk (website); info@sanabel.org.uk (email).

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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