Unclear — YUSIF was removed from the active registry (11 July 2026), but its name closely matches an entity still under active regulatory restriction elsewhere in the registry. This is a status conflict, not a confirmed clearance. Verify current status directly with the issuing authority before making a compliance decision.

What sanctions lists was YUSIF on?

Previously listed on (since removed): UK Financial Sanctions

Embargo/Entity Search/YUSIF

Status conflict — review required. This record was removed from the active registry on 11/07/2026, but its name closely matches a still-active entity elsewhere in the registry. Do not treat this party as cleared or as a non-match — verify current status directly with the issuing authority.

YUSIF

Egypt

AKRAMAbuAL SIBA'IHani al-SayyidAL-SABAIAL-SEBAI+16 more

Status ConflictReview required · delisted 11 July 2026

1 Appearance1 Jurisdiction

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

UK OFSI10 Jul 2026

Screening list update — 18 entities added (EU Financial Sanctions, UK Financial Sanctions, OFAC SDN List, Swiss SECO Sanctions, UN Consolidated Sanctions, Australia DFAT Sanctions, Canada SEMA Sanctions), 995 removed

UK OFSI18 Jun 2026

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

STATUS CONFLICT

Risk Assessment

This record was removed from the active registry (11 July 2026), but its name closely matches an entity still under active regulatory restriction elsewhere in the registry. While listed, it appeared on 1 list across 1 jurisdiction. This is a status conflict, not a confirmed clearance — do not treat this party as cleared or as a non-match. Verify current status directly with the issuing authority before making a compliance decision.

1 list appearance1 jurisdictionFirst listed 2005

What These Restrictions Mean

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

What These Lists Mean

UK OFSI2 entries

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.