On official sanctions lists
Fundacja Areen
23 names and spellings · found in 6 data sources · on 5 official sanctions lists
Also known as
- Nadácia al-Areen
- Ίδρυμα Areen
- Fundacija Areen
- Areen Foundation
- al-Areen foundation
- Stiftung al-Areen
- Fundația Areen
- مؤسسة العرين
- fondation Areen
- Al-Areen fonds
- Stiftelsen al-Areen
- fundación al-Areen
- Areen alapítvány
- Fondas Al-Areen
- Zaklada Areen
- Areen foundation (Fondation Areen)
- Al-Areen-säätiö
- Фондация „Areen“
- Fundação Areen
- Fondazione Areen
- Areen-stichting
- Nadace al-Arín
Named on 5 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
In the full profile
- 23 names and spellings
- 1 identifier (passport, tax or registration number)
- 1 address
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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