Embargo/Entity Search/SELESELAT AL-THAHAB

SELESELAT AL-THAHAB

AL SILSILAH AL DHAHABASELSELAT AL THAHAB FOR MONEY EXCHANGESILSALAT AL DHABSILSILAH MONEY EXCHANGE COMPANYSILSILAT MONEY EXCHANGE COMPANYSILSILET AL THAHAB

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

SELESELAT AL-THAHAB is designated by OFSI. This designation requires entities to freeze assets and prohibit transactions with the listed entity. Compliance teams should screen against this listing.

SELESELAT AL-THAHAB designated by UK OFSI

Sources: UK OFSI

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

UK OFSI18 Jun 2026

Screening list update — 4633 entities added (UK Financial Sanctions, UN Consolidated Sanctions), 168 removed

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 8 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2017

What These Lists Mean

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.