Sanctions Screening Register
Statutory counter-terrorism & anti-money laundering clearance (UK OFSI / UN / EU Consolidated Lists).
Provider Note: Screening checks are cross-referenced against official UK OFSI and UN databases with timestamped evidential logs.
| Supplier Ref | Entity Legal Name | Screening Provider | Screening Result | Next Review Expiry | Certificate |
|---|---|---|---|---|---|
| SUP-0021 | ABC Foods Ltd | UK OFSI / UN Consolidated | Clear (No Match) | 2026-10-14 | Evidence Doc |
| SUP-0014 | Gaza Clean Water Distribution Ltd | UK OFSI / UN Consolidated | Clear (No Match) | 2026-10-08 | Evidence Doc |
| SUP-0022 | Al-Amal Medical Supplies Agency | UK OFSI / UN Consolidated | Clear (No Match) | 2026-11-20 | Evidence Doc |
| SUP-0023 | Middle East Logistics & Freight Co | UK OFSI / UN Consolidated | Clear (No Match) | 2026-12-05 | Evidence Doc |
| SUP-0024 | Palestine Relief Warehouses Union | UK OFSI / UN Consolidated | Clear (No Match) | 2026-12-15 | Evidence Doc |
| SUP-0025 | Al-Quds Flour Mills Co | UK OFSI / UN Consolidated | Clear (No Match) | 2026-10-30 | Evidence Doc |
| SUP-0026 | Nasser Energy & Solar Equipment | UK OFSI / UN Consolidated | Clear (No Match) | 2026-11-10 | Evidence Doc |
| SUP-0027 | Baraka Central Relief Kitchens | UK OFSI / UN Consolidated | Clear (No Match) | 2026-11-01 | Evidence Doc |
| SUP-0028 | Gaza Winter Blankets & Textiles Co | UK OFSI / UN Consolidated | Clear (No Match) | 2026-10-01 | Evidence Doc |
| SUP-0029 | Balsam Pharmaceutical Agency | UK OFSI / UN Consolidated | Expired / Blocked | 2026-08-15 | Evidence Doc |