Entity screening for sanctions

U.S. Consolidated Screening List

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Type	Ref	Name aliases	Details	Source
	9707 List date: 28.11.2025	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 List date: 28.11.2025	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 List date: 28.11.2025	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 List date: 28.11.2025	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 List date: 28.11.2025	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 List date: 28.11.2025	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 List date: 28.11.2025	Ahmad SA'DAT	Remark: PFLP Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9714 List date: 28.11.2025	Jamil MAJDALAWI	Remark: PFLP Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9715 List date: 28.11.2025	Khaledah JARRAR	Remark: PFLP Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9716 List date: 28.11.2025	Qais Abdul KARIM	Remark: DFLP Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	List date: 28.11.2025	The Handle Group Company	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.11.2025	W&M Engineering, the Wintrade Company, and the Winman Company W & M Limited Partnership	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.11.2025	Europol Holding, Ltd.	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.11.2025	Mana International Investments	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.11.2025	Nahum Manbar	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.11.2025	Alberto Di Salle	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.11.2025	CDM Engineering	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.11.2025	Loop SA Rainstar Ltd.	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.11.2025	Luciano Moscatelli	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.11.2025	Manfred Felber	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
23372 results found.

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