Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	9702 List date: 06.10.2025	Salem Ahmad Abdel Hadi SALAMEH Salem SALAMEH	Remark: HAMAS - Der al-Balah Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9703 List date: 06.10.2025	Saeed Mohammad SIYAM Saeed SIAM Said Mohammad SEYAM	Country: PS Address: Gaza Remark: HAMAS - Gaza Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9704 List date: 06.10.2025	Ahmad BAHAR Ahmed Mohamed BAHAR	Remark: HAMAS - Gaza Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9705 List date: 06.10.2025	Jamal SALEH Jamal Talab Mohammad Saleh NASSER Jamal Talab SALEH	Remark: HAMAS - Gaza Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9706 List date: 06.10.2025	Khalil AL-HAYYEH Khalil Esmaeel ELHYYA	Remark: HAMAS - Gaza Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9707 List date: 06.10.2025	Mohammad Faraj Mahmood ELGHOUL Mohammed Faraj AL-GHOUL	Remark: HAMAS - Gaza Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9708 List date: 06.10.2025	Moshir EL-MASRI Moshir Omar ELHABEL Mushir AL-HABAL	Remark: HAMAS - Northern Gaza Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9709 List date: 06.10.2025	Atef Ibrahim ADWAN Atef Ibrahim Mohammad IDWAN Atef UDWAN	Remark: HAMAS - Northern Gaza Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9710 List date: 06.10.2025	Yousef AL-SHARAFI Yousef Awad AL-SHRAFI	Remark: HAMAS - Northern Gaza Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9711 List date: 06.10.2025	Ismail Abdallatif AL-ALASHQAR Ismail AL-ASHQAR	Remark: HAMAS - Northern Gaza Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9712 List date: 06.10.2025	Mohamed Abed Hadi Rahman SHEHAB Mohammed SHIHAB	Remark: HAMAS - Northern Gaza Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9713 List date: 06.10.2025	Ahmad SA'DAT	Remark: PFLP Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9714 List date: 06.10.2025	Jamil MAJDALAWI	Remark: PFLP Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9715 List date: 06.10.2025	Khaledah JARRAR	Remark: PFLP Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9716 List date: 06.10.2025	Qais Abdul KARIM	Remark: DFLP Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	List date: 06.10.2025	AECC Aviation Power Co. Ltd.	Country: CN Address: Xiujia Bay, Weiyong Dt, Xian, 710021, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 06.10.2025	AECC Beijing Institute of Aeronautical. Materials	Country: CN Address: No. 8 Hangcai Avenue, Haidian District, Beijing, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 06.10.2025	AECC China Gas Turbine Establishment	Country: CN Address: No. 1 Hangkong Road, Mianyang, Sichuan, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	306 List date: 06.10.2025	BANCO NACIONAL DE CUBA BNC NATIONAL BANK OF CUBA	Country: CH; ES; JP; PA Address: Avenida de Concha Espina 8, Madrid, E-28036; Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103; Federico Boyd Avenue & 51 Street, Panama City; Zweierstrasse 35, Zurich, CH-8022 Program: CUBA	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	424 List date: 06.10.2025	BOUTIQUE LA MAISON	Country: PA Address: 42 Via Brasil, Panama City Program: CUBA	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
22969 results found.