On official sanctions lists
AL FURQAN
74 names and spellings · found in 26 data sources · on 21 official sanctions lists
Also known as
- Stowarzyszenie na rzecz Praw Obywatelskich i Oporu Przeciw Kłamstwu
- Citizens’ Association for Support and Prevention of lies – Furqan
- Zveza državljanov za podporo pravici in zatiranje laži
- Dzemilijati Furkan
- Stowarzyszenie Obywatelskie na rzecz Wspierania Prawdy i Eliminowania Kłamstw
- Association for Education, Culture and Building Society - Sirat
- DZEM'IJJETUL FURQAN
- Гражданска асоциация за защита на истината и премахването на лъжата - Furqan
- アル・フゥルカン
- Association of Citizens for the Support of Truth and Suppression of Lies
- Association for Education, Cultural and to Create Society - Sirat
- Dzem’ijjetul Furqan
- Асоциация за граждански права и борба с лъжите
- Dzemijetul Furkan
- Zveza za izobraževanje, kulturo in družbo - Sirat
- Udruženje za građanska prava i odupiranje lažima
- Citizens' Association for Support and Prevention of lies - Furqan
- الفرقان
- Udruženje građana za potporu istini i suzbijanje laži
- ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT
- Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa – Sirat
- Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa - Sirat
- Асоциация за образование, култура и за изграждане на общество - Sirat
- Гражданска асоциация за защита на истината и премахването на лъжата
- Zveza za pravice državljanov in zatiranje laži
- ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES
- אל-פורקאן
- Udruženje za obrazovanje, kulturu i izgradnju društva - Sirat
- Zveza državljanov za podporo in preprečevanje laži – Furqan
- Association for Citizens' Rights and Resistance to Lies
- Association of Citizens for the Support of Truth and Supression of Lies
- Association for Education Cultural and to Create Society -Sirat
- Джемиджетул Фуркан
- אלפרקאן
- SIRAT
- ISTIKAMET
- In Siratel
- Association of Cititzens for the Support of Truth and Suppression of Lies
- Dzem'ijjetul Furkan
- Асоциация за граждански права и съпротива срещу лъжите
- シチズンズ・アソシエーション・フォー・サポート・アンド・プリベンション・オブ・ライズ・フゥルカン
- Dzemijjetul Furqan
- Association for Education, Cultural, and to Create Society -Sirat
- Association for Education Culture and Building Society-Sirat
- Association for Education, Culture and Building Society- Sirat
- Джемилиджати Фуркан
- Асоциация за образование, културна и за създаване на обществото - Сират
- イスティカメト
- ASSOCIATION FOR EDUCATION - CULTURE AND BUILDING SOCIETY - SIRAT
- Асоциация на гражданите за подкрепа на истината и борба срещу лъжите
Named on 21 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- 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
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- Romania Government Decision No. 1.272/2005: List of Suspected TerroristsThe National Office for the Prevention and Combating of Money Laundering of Romania
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 74 names and spellings
- 11 identifiers (passport, tax and registration numbers)
- 61 addresses
- 6 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.
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Lists keep changing
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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 29 October 2026.
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