Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 30.11.2025	IHSAN MEDHAT SAMMY ELASHI	Country: US Address: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081 Remark: 50 YEAR DENIAL	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 30.11.2025	IHSAN MEDHAT SAMMY ELASHI	Country: US Address: 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081 Remark: 50 YEAR DENIAL	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 30.11.2025	ABDULAH AL NASSER	Country: US Address: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081; 908 AUDELIA ROAD, SUIE 200, PMB #245, RICHARDSON, TX, 75081 Remark: TDO EXTENDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 30.11.2025	MAYSOON AL KAYALI	Country: US Address: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081; 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081 Remark: TDO EXTENDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 30.11.2025	MYNET.NET CORP	Country: US Address: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081 Remark: DENIED UNTIL 2056	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 30.11.2025	MYNET.NET CORP	Country: US Address: 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081 Remark: DENIED UNTIL 2056	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 30.11.2025	GHASSAN ELASHI	Country: US Address: 304 TOWN HOUSE LANE, RICHARDSON, TX, 75081	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 30.11.2025	FADWA ELAFRANGI	Country: US Address: 306 TOWN HOUSE LANE, RICHARDSON, TX, 75081	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 30.11.2025	I. ASH	Country: US Address: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081 Remark: 50 YEAR DENIAL	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 30.11.2025	I. ASH	Country: US Address: 908 AUDELIA ROAD, SUITE 200 #245, RICHARDSON, TX, 75081 Remark: 50 YEAR DENIAL	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	9640 List date: 30.11.2025	Mohammad Mahmoud ABOU TAYR Mohammed ABU TEIR Mohammed Mahmud ABU TAIR	Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9641 List date: 30.11.2025	Jameela Abdallah EL-SHANTI Jamila Abed Allah AL SHANTEE Jamileh Abdullah AL-SHANTI	Country: PS Address: Gaza Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9642 List date: 30.11.2025	Mohamad Nouman ALA AL DIN Mohammed AL NATSHEH Mohammed Jamal NU'MAN ALAEDDIN	Country: PS Address: Hebron, West Bank Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9643 List date: 30.11.2025	Yasser Daoud MANSOUR	Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9644 List date: 30.11.2025	Khalil Musa RABAI Khalil Mussa RABBAI	Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9645 List date: 30.11.2025	Houda Naim AL QRENAWI Huda Naim AL-QREINAWI	Country: PS Address: Gaza Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9646 List date: 30.11.2025	Mahmoud Ahmad AL-RAMAHI	Country: PS Address: Ramallah, West Bank Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9647 List date: 30.11.2025	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: 30.11.2025	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: 30.11.2025	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
23372 results found.