Online OFAC Search and Screening Tools | Visual OFAC
visualofac.com
Online OFAC Search and Screening Tools | Visual OFAC
Online OFAC search that provides instant results against OFAC watch lists, and keeps an audit trail of your screening activities, in a centralized portal.
Mar 9, 2021
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On Wednesday, January 21, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned six Gaza-based nonprofit organizations, accusing them of operating as a “covert support network” for Hamas. The designated groups, which the U.S. claims are integrated into Hamas’s military wing, the Izz al-Din al-Qassam Brigades, include: Waed Society Gaza Al-Nur Society Gaza Qawafil Society Gaza (also known as Qawafil Alkhair Association) Al-Falah Society Gaza Merciful Hands
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