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OFAC SDNEntity🇬🇧 GB

SANABEL RELIEF AGENCY LIMITED — Export Control Restrictions & BIS Screening

OFAC SDN · GB · 1 program

Cross-Source Intelligence

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

5 mentions

Regulatory activity

Compare All →

Aliases

6

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-09-14 · Updates daily

Critical Risk

SANABEL RELIEF AGENCY LIMITED is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Regulatory Activity

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

Programs (1)

SDGT

Identifiers (3)

TypeNumberCountry
Registered Charity No.1083469GB
Registration ID3713110GB
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).

Government Contractor Status

Legal Name
SANABEL RELIEF AGENCY LIMITED
UEI
Y7NFBVCLHTQ4
Status
Excluded / Debarred

Source: SAM.gov

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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