Humanitare Hilfsorganisation Fur Palastina

Sanctioned

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Last update: 02/06/2026

Company name: Humanitare Hilfsorganisation Fur Palastina

Foundation: 2001

Nationality: RUS

Other names: Association De Secours Palestiniens, Relief Association For Palestine, Association For Palestinian Aid, Association Secour Palestinien, Humanitare Hilfsorganisation Fur Palastina, Lajna Al-Ighatha Al-Filistini, Palestine Relief Committee, Palestinian Aid Council, Palestinian Aid Organization, Palestinian Relief Society, Asp, агенция за социално проектиране, Agentsvo Sotsialnogo Proektirovania, Ghníomhaireacht Um Dhearadh Sóisialta, Agencja Projektów Społecznych, Social Design Agency, асп, Agentura Pro Sociální Design, Agenția De Inginerie Socială, Sda, Association De Secours Palestinien

Aliases: Asp, Agentsvo Sotsialnogo Proektirovania

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	Social Design Agency est une entreprise russe de technologies de l’information étroitement liée au pouvoir politique russe. Depuis 2022, elle est impliquée dans la campagne de désinformation numérique
-	Russian IT company
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Technology and Information Company Place of registration: Russia Principal place of business: Ru
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Technology and Information Company Place of registration: Russia Principal place of bus
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Technology and Information Company Place of registration: Russia Principal
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Frequently Asked Questions

1. Does Humanitare Hilfsorganisation Fur Palastina have any sanctions?

Yes, Humanitare Hilfsorganisation Fur Palastina is sanctioned by:

2. Can I receive AML sanctions alerts on Humanitare Hilfsorganisation Fur Palastina?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Humanitare Hilfsorganisation Fur Palastina:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.