amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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GLOBAL RELIEF FOUNDATION (GRF); N

⚠ Sanctioned · 3 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Date of birth
00/00/0000

Also known as

Aliases
GLOBAL RELIEF FOUNDATION (GRF)

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 08/02/2024 source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism — source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 3

UA_SFMS_BLACKLISTMD_TERROR_SANCTIONSID_DTTOT
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is GLOBAL RELIEF FOUNDATION (GRF); N sanctioned?

Yes. GLOBAL RELIEF FOUNDATION (GRF); N (individual) is subject to 3 active sanctions designations from Ukraine SFMS, Moldova, Indonesia DTTOT, the earliest dated 2024-02-08T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned GLOBAL RELIEF FOUNDATION (GRF); N?

GLOBAL RELIEF FOUNDATION (GRF); N is listed by Ukraine SFMS, Moldova, Indonesia DTTOT under programs UA-SFMS, MD-TERROR, ID-DTTOT. See the designations for the issuing authority and source URL of each.

When was GLOBAL RELIEF FOUNDATION (GRF); N first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-02-08T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that GLOBAL RELIEF FOUNDATION (GRF); N is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.