SDN list · entry 10413
GOODWILL CHARITABLE ORGANIZATION, INC.
Yes. GOODWILL CHARITABLE ORGANIZATION, INC. is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 10413, added on July 24, 2007. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | July 24, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| EDUCATIONAL DEVELOPMENT ASSOCIATION | F.K.A. | strong |
| AL-SHAHID SOCIAL ASSOCIATION | F.K.A. | strong |
| GOODWILL CHARITABLE ORGANIZATION, INC. | Primary name | strong |
Details published by OFAC
| Address | 13106 Warren Ave. Suite #4, Dearborn, MI, 48126, United StatesPO Box 1794, Dearborn, MI, 48126, United States |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)