ESGet Pro
DataCloud USA › OFAC sanctions

Kahane Chai

On the SDN listEntitySDGT

Kahane Chai (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Sanctions program

Specially Designated Global Terrorists (SDGT) SDGT

Counterterrorism program based on Executive Order 13224, signed after the September 2001 attacks. It blocks the property of persons and organizations that commit or support terrorist acts, and of those who provide them with services or financing.

Also known as

  • REPRESSION OF TRAITORS · aka
  • DIKUY BOGDIM · aka
  • DOV · aka
  • STATE OF JUDEA · aka
  • COMMITTEE FOR THE SAFETY OF THE ROADS · aka
  • SWORD OF DAVID · aka
  • JUDEA POLICE · aka
  • KAHANE LIVES · aka
  • KFAR TAPUAH FUND · aka
  • THE JUDEAN VOICE · aka
  • FOREFRONT OF THE IDEA · aka
  • THE QOMEMIYUT MOVEMENT · aka
  • THE JUDEAN LEGION · aka
  • THE WAY OF THE TORAH · aka
  • THE YESHIVA OF THE JEWISH IDEA · aka
  • KOACH · aka
  • KACH · aka
  • NEW KACH MOVEMENT · aka
  • NEWKACH.ORG · aka
  • KAHANE · aka
  • YESHIVAT HARAV MEIR · aka
  • THE INTERNATIONAL KAHANE MOVEMENT · aka
  • KAHANE.ORG · aka
  • JEWISH IDEA YESHIVA · aka
  • KAHANETZADAK.COM · aka
  • KAHANE TZADAK · aka
  • THE HATIKVA JEWISH IDENTITY CENTER · aka
  • THE RABBI MEIR DAVID KAHANE MEMORIAL FUND · aka
  • THE JEWISH IDEA YESHIVA · aka
  • FRIENDS OF THE JEWISH IDEA YESHIVA · aka
  • JUDEAN CONGRESS · aka
  • JEWISH LEGION · aka
  • THE VOICE OF JUDEA · aka
  • NO'AR MEIR · aka
  • MEIR'S YOUTH · aka
  • AMERICAN FRIENDS OF YESHIVAT RAV MEIR · aka
  • AMERICAN FRIENDS OF THE UNITED YESHIVA · aka
  • THE COMMITTEE AGAINST RACISM AND DISCRIMINATION · aka

Addresses on file

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'CARD'.

Frequently asked questions

What does it mean that Kahane Chai is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Kahane Chai?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.