Entity screening for sanctions

U.S. Consolidated Screening List

First
1
2
3
4
5
Last

Type	Ref	Name aliases	Details	Source
	9667 List date: 28.11.2025	Abdul Jaber Mustafa FUQAHA	Country: PS Address: Ramallah, West Bank Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9668 List date: 28.11.2025	Aziz DWEIK Aziz Salem Mustada DWAIK	Remark: HAMAS - Hebron Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9669 List date: 28.11.2025	Azzam No'man Abdel Rahman SALHAB TAMIMI Azzam Numan Rahman SALHAB Azzam SALHAB	Remark: HAMAS - Hebron Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9670 List date: 28.11.2025	Nizar Abd-Al-Aziz RAMADAN Nizar RAMADAN	Remark: HAMAS - Hebron Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9671 List date: 28.11.2025	Naif Mahmod RAJOUB Nayef RJOUB	Remark: HAMAS - Hebron Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9672 List date: 28.11.2025	Sameer Saleh AL-QADI Samir AL-QADI	Remark: HAMAS - Hebron Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9673 List date: 28.11.2025	Mohammad Mutlaq ABU JHESHEH Mohammed ABU JEHEISHA Mohammed ABU JHEISHEH	Remark: HAMAS - Hebron Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9674 List date: 28.11.2025	Hadj Hatem ABU ANED Hatem QEFEISHA Hatem QFEISHEH Hatem Rabah KAFEESHEH	Remark: HAMAS - Hebron Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9675 List date: 28.11.2025	Basem ZA'ARIR Basim Ahmad ZAAREER	Remark: HAMAS - Hebron Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9676 List date: 28.11.2025	Mohammad Ismail AL-TAL Mohammed AL-TAL	Remark: HAMAS - Hebron Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9677 List date: 28.11.2025	Daoud ABU SEIR Da'oud Kamal Da'oud ABU SAIR	Remark: HAMAS - Hebron Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9678 List date: 28.11.2025	Hamid Jabir KHUDAIR Hamid Sulieman Jabir KHUDAIR	Remark: HAMAS - Nablus Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9679 List date: 28.11.2025	Husni Bourini YASIN Husni Mohammad Bourini YASIN	Remark: HAMAS - Nablus Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9680 List date: 28.11.2025	Riyad Ali AMLI Riyad Ali Mustafa AMLI	Remark: HAMAS - Nablus Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9681 List date: 28.11.2025	Ahmad Ali AHMAD Ahmad Ali Ahmad AHMAD	Remark: HAMAS - Nablus Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9682 List date: 28.11.2025	Hasan YOUSEF Hasan Youssef Daoud DAR KHALIL Hassan Yousef Dawoud DAR KHALIL	Remark: HAMAS - Ramallah Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9683 List date: 28.11.2025	Fadel HAMDAN Fadel Mohammad Saleh HAMDAN	Remark: HAMAS - Ramallah Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9684 List date: 28.11.2025	Mahmoud Ibrahim Mahmoud MUSLEH Mahmoud MUSLEH	Remark: HAMAS - Ramallah Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9685 List date: 28.11.2025	Ahmad 'Abd al-Aziz MUBARAK Ahmad Abdel Aziz Saleh MUBARAK	Remark: HAMAS - Ramallah Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9686 List date: 28.11.2025	Khaled Ibrahim Tafish THOUAIB Khaled Tafesh DWEIB Khaled Tafish THWEIB	Remark: HAMAS - Bethlehem Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
23372 results found.

First
1
2
3
4
5
Last