SDN list · entry 53923
ISRAA Charitable Foundation Netherlands
Yes. ISRAA Charitable Foundation Netherlands 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 53923, added on June 10, 2025. OFAC lists 4 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 | June 10, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ISRAA Charitable Foundation Netherlands | Primary name | strong |
| Stg. Int. Steun AanArmen Stichting ISRAA | A.K.A. | strong |
| ISRAA | A.K.A. | weak alias |
| Stichting ISRAA | A.K.A. | strong |
| Stichting Internationale Steun Rechtstreeks AaArmen | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 24328679 | Netherlands |
Details published by OFAC
| Address | Rotterdam, Netherlands |
|---|---|
| Target Type | Charity or Nonprofit Organization |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)