Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	9707 List date: 08.05.2026	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: 08.05.2026	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: 08.05.2026	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: 08.05.2026	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: 08.05.2026	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: 08.05.2026	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: 08.05.2026	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: 08.05.2026	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: 08.05.2026	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: 08.05.2026	Qais Abdul KARIM	Remark: DFLP Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	306 List date: 08.05.2026	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: 08.05.2026	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
	475 List date: 08.05.2026	CASA DE CUBA	Country: ES; MX 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
	480 List date: 08.05.2026	CECOEX, S.A.	Country: PA Address: 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
	535 List date: 08.05.2026	CIMEX	Country: MX Address: Emerson No. 148 Piso 7, Mexico, D.F., 11570 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
	536 List date: 08.05.2026	CIMEX IBERICA	Country: ES 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
	537 List date: 08.05.2026	CIMEX, S.A.	Country: PA 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
	540 List date: 08.05.2026	COIBA COMERCIAL IBEROAMERICANA, S.A.	Country: ES 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
	551 List date: 08.05.2026	COMERCIAL CIMEX, S.A.	Country: PA 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
	552 List date: 08.05.2026	COMERCIAL DE RODAJES Y MAQUINARIA, S.A. CRYMSA	Country: ES Address: Jose Lazaro Galdeano 6-6, Madrid, 28016 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
23812 results found.