Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	9663 List date: 30.11.2025	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
	List date: 30.11.2025	JABAL DAMAVAND GENERAL TRADING COMPANY	Country: AE Address: P.O. BOX 52130, DUBAI Remark: NEW	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
	9664 List date: 30.11.2025	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
	List date: 30.11.2025	P & M TRADING, INC	Country: US Address: 93 COYOTE PLACE, P.O. BOX 1313, SAN RAMON, CA, 94583 Remark: NEW & FR NOTICE	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	YAUDAT MUSTAFA TALYI	Country: US Address: 41 CHAMALE COVE EAST, SLIDELL, LA, 70460; 888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458; UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, LA, 71463 Remark: FEDERAL REGISTER NOTICE UPDATED	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
	9665 List date: 30.11.2025	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: 30.11.2025	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
	9667 List date: 30.11.2025	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: 30.11.2025	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: 30.11.2025	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: 30.11.2025	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: 30.11.2025	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: 30.11.2025	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: 30.11.2025	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: 30.11.2025	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: 30.11.2025	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: 30.11.2025	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: 30.11.2025	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: 30.11.2025	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: 30.11.2025	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
23372 results found.