OrganisationCurrently listed

Global Relief Foundation (GRF)

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
United States
First listed 2002-10-22
2 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 980

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2014-04-01
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.589.30" logicalId="980">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2014-04-01" entryIntoForceDate="2014-03-31" numberTitle="329/2014 (OJ L98)" programme="TAQA" logicalId="1134">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0329&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Global Relief Foundation (GRF)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2062">
            <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
        </nameAlias>
        <address city="Bridgeview, Illinois" street="" poBox="" zipCode="PO Box 1406 - 60455" region="" place="" asAtListingTime="false" countryIso2Code="US" countryDescription="UNITED STATES" regulationLanguage="en" logicalId="2252">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-02" numberTitle="177/2012 (OJ L61)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:061:0010:0013:EN:PDF"/>
        </address>
        <address city="Bridgeview, Illinois" street="9935 South 76th Avenue, Unit 1" poBox="" zipCode="60455" region="" place="" asAtListingTime="false" countryIso2Code="US" countryDescription="UNITED STATES" regulationLanguage="en" logicalId="2251">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-02" numberTitle="177/2012 (OJ L61)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:061:0010:0013:EN:PDF"/>
        </address>
    </sanctionEntity>

Name on list: Global Relief Foundation (GRF)
Programmes / regimes: TAQA
Last updated: 2014-04-01
Countries: United States
Addresses: PO Box 1406 - 60455, Bridgeview, Illinois, UNITED STATES
9935 South 76th Avenue, Unit 1, 60455, Bridgeview, Illinois, UNITED STATES
Identifiers: EU reference: EU.589.30
Legal act: 329/2014 (OJ L98) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0329&from=EN

OFAC SDN (US)Active listingID 7269

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>7269</uid>
    <lastName>GLOBAL RELIEF FOUNDATION, INC.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>1585</uid>
        <idType>US FEIN</idType>
        <idNumber>36-3804626</idNumber>
      </id>
      <id>
        <uid>185685</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>5529</uid>
        <address1>P.O. Box 1406</address1>
        <city>Bridgeview</city>
        <stateOrProvince>IL</stateOrProvince>
        <postalCode>60455</postalCode>
        <country>United States</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GLOBAL RELIEF FOUNDATION, INC.
Programmes / regimes: SDGT
Countries: United States
Addresses: P.O. Box 1406, Bridgeview, IL, 60455, United States
Identifiers: US FEIN: 36-3804626

SECO (Switzerland)Active listingID 87562

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-05-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="87562"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.091</foreign-identifier><entity><identity ssid="87564" main="true"><name ssid="87567" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Global Relief Foundation (GRF)</value></name-part></name><address ssid="87565" place-id="17461" quality="good"><address-details>9935 South 76th Avenue, Unit 1</address-details><zip-code>60455</zip-code></address><address ssid="87566" place-id="17461" quality="good"><p-o-box>1406</p-o-box><zip-code>60455</zip-code></address></identity><other-information ssid="87563">Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="listed" enactment-date="2025-03-21" publication-date="2025-05-14" effective-date="2025-05-15"/></target>

Name on list: Global Relief Foundation (GRF)
Programmes / regimes: ISIL (Da'esh) and Al-Qaida
Listed on: 2025-05-15
Last updated: 2025-05-15
Countries: United States
Addresses: 9935 South 76th Avenue, Unit 1, 60455, Bridgeview, Illinois, United States
1406, 60455, Bridgeview, Illinois, United States
Identifiers: Foreign identifier: QDe.091
Remarks: Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.

UK Sanctions ListActive listingID AQD0043

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-12
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>12/01/2022</LastUpdated>
    <DateDesignated>22/10/2002</DateDesignated>
    <UniqueID>AQD0043</UniqueID>
    <OFSIGroupID>7141</OFSIGroupID>
    <UNReferenceNumber>QDe.091</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>GLOBAL RELIEF FOUNDATION</Name6>
        <NameType>Primary name</NameType>
      </Name>
    </Names>
    <RegimeName>Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Arms embargo</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>true</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>9935 South 76th Avenue</AddressLine1>
        <AddressLine2>Unit 1</AddressLine2>
        <AddressLine5>Bridgeview</AddressLine5>
        <AddressLine6>Illinois</AddressLine6>
        <AddressPostalCode>60455</AddressPostalCode>
        <AddressCountry>United States</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>PO Box 1406</AddressLine1>
        <AddressLine5>Bridgeview</AddressLine5>
        <AddressLine6>Illinois</AddressLine6>
        <AddressPostalCode>60455</AddressPostalCode>
        <AddressCountry>United States</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: GLOBAL RELIEF FOUNDATION
Programmes / regimes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Listed on: 2002-10-22
Last updated: 2022-01-12
Countries: United States
Addresses: 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States
PO Box 1406, Bridgeview, Illinois, 60455, United States
Identifiers: UN reference: QDe.091
OFSI group ID: 7141
Remarks: Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. Sanctions imposed: Asset freeze|Arms embargo

UN Security CouncilActive listingID 113476

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2023-10-30
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>113476</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>GLOBAL RELIEF FOUNDATION (GRF)</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.091</REFERENCE_NUMBER>
      <LISTED_ON>2002-10-22</LISTED_ON>
      <COMMENTS1>Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2013-46143</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2004-11-26</VALUE>
        <VALUE>2005-12-20</VALUE>
        <VALUE>2006-07-25</VALUE>
        <VALUE>2009-03-24</VALUE>
        <VALUE>2010-03-11</VALUE>
        <VALUE>2010-03-25</VALUE>
        <VALUE>2011-04-28</VALUE>
        <VALUE>2012-02-21</VALUE>
        <VALUE>2014-02-14</VALUE>
        <VALUE>2019-12-06</VALUE>
        <VALUE>2023-10-30</VALUE>
      </LAST_DAY_UPDATED>
      <LAST_REVIEWED_ON>
        <VALUE>2010-06-21</VALUE>
        <VALUE>2019-12-04</VALUE>
        <VALUE>2023-10-30</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>9935 South 76th Avenue, Unit 1, Bridgeview</STREET>
        <CITY>Illinois</CITY>
        <ZIP_CODE>60455</ZIP_CODE>
        <COUNTRY>United States of America</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>P.O. Box 1406, Bridgeview</STREET>
        <CITY>Illinois</CITY>
        <ZIP_CODE>60455</ZIP_CODE>
        <COUNTRY>United States of America</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: GLOBAL RELIEF FOUNDATION (GRF)
Programmes / regimes: Al-Qaida
Listed on: 2002-10-22
Last updated: 2023-10-30
Countries: United States
Addresses: 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America
P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America
Identifiers: UN reference: QDe.091
Remarks: Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.