Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	9700	Younes AL-ASTAL Younis Mohe-eldeen Fayez EL-ASTAL	Remark: HAMAS - Khan Younis Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9701	Abdel Al-Rahman Yusef AL-JAMAL Abdul Rahman AL-JAMAL	Remark: HAMAS - Der al-Balah Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9702	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	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	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	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	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	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	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	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	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	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	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	Ahmad SA'DAT	Remark: PFLP Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9714	Jamil MAJDALAWI	Remark: PFLP Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9715	Khaledah JARRAR	Remark: PFLP Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9716	Qais Abdul KARIM	Remark: DFLP Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	23627	Ismael Haniya Ismael Haniyah Ismail Abdul Salah Haniyah Ismail Hanieh Ismail Haniya Ismail Haniyah Ismail Haniyeh Ismail Haniyyah Ismayil Haniyeh	Program: NS-PLC; SDGT	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Delisted List date: 28.07.2026	Iranian & Armenian	Country: AM Address: Komitas 26/114, Yerevan, Armenia	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Delisted List date: 28.07.2026	Piricas Trading Company	Country: AE; AM Address: No. 20 Heratsi 2A, Yerevan, Armenia; No. 507 Al Mina Street, P.O. Box 181950, Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
30554 results found.