Entity screening for sanctions

U.S. Consolidated Screening List

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Type	Ref	Name aliases	Details	Source
	9647 List date: 28.11.2025	Mahmoud al-Zahar Mahmoud Khaled AL ZAHAR Mahmoud Khaled ZAHHAR Mahmoud Zahar	Program: NS-PLC; SDGT	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9648 List date: 28.11.2025	Abdul Fattah HASAN DOUKHAN Abdul Fattah HASAN DUKHAN	Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9649 List date: 28.11.2025	Ibrahim Mohammed DAHBOUR	Country: PS Address: Jenin, West Bank Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9650 List date: 28.11.2025	Mariam Mahmoud SALEH	Country: PS Address: Ramallah, West Bank Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9651 List date: 28.11.2025	Fathi Mohammed QAR'AWI Mohammed Fathi QARAWI	Country: PS Address: Tulkarim, West Bank Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9652 List date: 28.11.2025	Anwar Mohammed ZBOUN Anwar Muhammad AL-ZBOUN	Country: PS Address: Bethlehem, West Bank Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9653 List date: 28.11.2025	Imad Mahmoud NAWFAL Imad Mahmoud NOFAL	Country: PS Address: Qalqilya, West Bank Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9654 List date: 28.11.2025	Omar Mahmoud MATAR	Country: PS Address: Salfit, West Bank Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9655 List date: 28.11.2025	Muna Salem MANSOUR Muna Salim Saleh MANSOUR	Country: PS Address: Nablus, West Bank Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9656 List date: 28.11.2025	Yahia Abdul Aziz AL-ABADSAH Yehia Abdul Aziz EL ABADSA	Country: PS Address: Khan Younis, West Bank Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9657 List date: 28.11.2025	Mohammed Maher Yousef BADER	Country: PS Address: Hebron, West Bank Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9658 List date: 28.11.2025	Ayman Hussein DARAGHMEH	Country: PS Address: Tubas, West Bank Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9659 List date: 28.11.2025	Fathi Ahmad Hammad Fathi Ahmad Mohammad HAMMAD Fathi Hamad Fathy Ahmed Hamad	Address: Jabaliya Program: NS-PLC; SDGT	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9660 List date: 28.11.2025	Mariam Mohammed FARHAT	Country: PS Address: Gaza Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9661 List date: 28.11.2025	Sayed Salem ABU MUSAMEH Sayyed Salem ABU MSAMEH	Country: PS Address: Rafah, West Bank Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9662 List date: 28.11.2025	Marwan Mohammed ABU RAS Merwan Muhammed ABOU RAAS	Country: PS Address: Gaza City, Gaza Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9663 List date: 28.11.2025	Sameera Abed Allah HALAYQA Samira Abdullah HALAYQAH	Country: PS Address: Hebron, West Bank Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9664 List date: 28.11.2025	Jamal Ismail ISKEIK	Country: PS Address: Gaza Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9665 List date: 28.11.2025	Ali Salim ROUMANIN	Country: PS Address: Oja, West Bank Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9666 List date: 28.11.2025	Ahmad Yousef ABU HALABIYYE	Country: PS Address: Gaza City, Gaza Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
23372 results found.

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