Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	9684 List date: 18 Jun 2026	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: 18 Jun 2026	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: 18 Jun 2026	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
	9687 List date: 18 Jun 2026	Mahmoud AL-KHATIB Mahmoud Daoud Mahmoud AL-KHATIB	Remark: HAMAS - Bethlehem Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9688 List date: 18 Jun 2026	Khaled Abed YAHIA Khaled Said YEHIA	Country: PS Address: Jenin, West Bank Remark: HAMAS - Jenin Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9689 List date: 18 Jun 2026	Khaled ABU HASSAN Khaled Suleiman Fayez ABOU HASSAN Khalid Sulayman Fayiz ABU HASAN	Remark: HAMAS - Jenin Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9690 List date: 18 Jun 2026	Abdel Rahman Fahmi Rahman ZEIDAN Abdul Rahman Fahmi ZEIDAN	Remark: HAMAS - Tulkarem Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	List date: 18 Jun 2026	David Baniameri David Baniamery Davoud Baniameri Davoud Baniamery		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 18 Jun 2026	Rogelio Barajas		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 18 Jun 2026	Frederik Barbieri		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 18 Jun 2026	LUIS MANUEL BRAY-VAZQUEZ	Country: US Address: INMATE NUMBER: 16344-509, FCI LOMPOC FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD, LOMPOC, CA, 93436 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 18 Jun 2026	VICTOR CEBALLOS POLANCO	Country: US Address: 22 RIVER BIRCH ROAD, NW, CARTERSVILLE, GA, 30121 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 18 Jun 2026	JOHNATHON MARTIN SORIA	Country: US Address: 1103 E MAIN STREET, EAGLE LAKE, TX, 77434 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 18 Jun 2026	OSCAR IGNACIO LOPEZ SOTO	Country: US Address: 7404 W. MALDONADO ROAD, LAVEEN, AZ, 85339 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 18 Jun 2026	MARIO ISMAEL QUIJADA, JR.	Country: US Address: 10039 W. PARKWAY DRIVE, TOLLESON, AZ, 85353 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 18 Jun 2026	LEONEL APOLINAR LOPEZ	Country: US Address: 7122 W KINGMAN STREET, PHOENIX, AZ, 85043 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 18 Jun 2026	ALEX YUN CHEONG YUE	Country: US Address: 9723 CORTADA STREET, SOUTH EL MONTE, CA, 91733 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 18 Jun 2026	JACOBO JAVIER GARZA-SOLIS	Country: US Address: 1614 SOLAR DR., MISSION, TX, 78572 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 18 Jun 2026	LUIS SANCHEZ	Country: US Address: 56 MILL STREET, BELLEVILE, NJ, 07109 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 18 Jun 2026	NIKOLAOS BOGONIKOLOS	Country: GR Address: ARTEMIDOS 36, PALAIO FALIRO, ATTICA Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
23923 results found.