User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
9712
List date: 18.05.2026
  • 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: 18.05.2026
  • 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: 18.05.2026
  • 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: 18.05.2026
  • 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: 18.05.2026
  • Qais Abdul KARIM
Remark: DFLP
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
7794
List date: 18.05.2026
  • SOPTA, Stanko
Program: BALKANS
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
7795
List date: 18.05.2026
  • STAKIC, Milomir
Remark: ICTY indictee
Program: BALKANS
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
7796
List date: 18.05.2026
  • STANISIC, Jovica
Remark: ICTY indictee in Serb custody
Program: BALKANS
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
7797
List date: 18.05.2026
  • STANKOVIC, Radovan
Remark: ICTY indictee in custody
Program: BALKANS
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
7798
List date: 18.05.2026
  • STEPANOVIC, Novak
Program: BALKANS
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
7801
List date: 18.05.2026
  • SUMA, Emrush
Program: BALKANS
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
7802
List date: 18.05.2026
  • SYLA, Azem
Program: BALKANS
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
7803
List date: 18.05.2026
  • DULE
  • DUSKO
  • TADIC, Dusan
Remark: ICTY indictee
Program: BALKANS
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
7804
List date: 18.05.2026
  • TADIC, Miroslav
Remark: ICTY indictee
Program: BALKANS
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
7807
List date: 18.05.2026
  • TODOVIC, Savo
Remark: ICTY indictee
Program: BALKANS
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
7808
List date: 18.05.2026
  • UKSHINI, Sami
  • UKSINI, Sami
Program: BALKANS
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
7809
List date: 18.05.2026
  • VASILJEVIC, Mitar
Remark: ICTY indictee
Program: BALKANS
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
7810
List date: 18.05.2026
  • VUKOVIC, Zoran
Remark: ICTY indictee
Program: BALKANS
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
7811
List date: 18.05.2026
  • XHAFERI, Shefit
Program: BALKANS
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
7812
List date: 18.05.2026
  • XHEMAJLI, Emrush
Program: BALKANS
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
23836 results found.