Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	9713 List date: 18 Jun 2026	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: 18 Jun 2026	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: 18 Jun 2026	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: 18 Jun 2026	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: 18 Jun 2026	Ernesto Botifoll		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	Fadi Boutros Fadi E. Sitto Fadi Jirjis Fred Boutros		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	Oliver Bouzas-Delie		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	Bernhard Bowitz		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	Alhaji Boye		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	Gennadiy Boyko		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	Francisco Jimenez Briceno		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	Lance Michael Brooks		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	Louis Joseph Brothers		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	John L. Broussard		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10132 List date: 18 Jun 2026	AHMED, DR. DOCKRAT, J. I. DOCKRAT, Junaid DOCKRAT, Junaid Ismail DOCRATE, Junaid	Country: ZA Address: 71 Fifth Avenue, Mayfair, 2108; Johannesburg; P.O. Box 42928, Fordsburg, 2033 Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	10133 List date: 18 Jun 2026	SNIPER AFRICA SNIPER OUTDOOR CC SNIPER OUTDOORS CC TRUE MOTIVES 1236 CC	Country: ZA Address: 16 Gold Street, Carletonville, 2500; 40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg; P.O. Box 28215, Kensington, 2101; P.O. Box 42928, Fordsburg, 2003 Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	10136 List date: 18 Jun 2026	MIKLASHEVICH, Petr Petrovich MIKLASHEVICH, Piotr Piatrovich	Title: Prosecutor General Program: BELARUS	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	10137 List date: 18 Jun 2026	POBOBED, Yuri Nikolaevich PODOBED, Yury Nikolaevich	Title: Commander of the Special Riot Police in Minsk (OMON) Program: BELARUS	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	10138 List date: 18 Jun 2026	SLIZHEUSKI, Aleh Leanidavich SLIZHEVSKI, Oleg Leonidovich SLIZHEVSKIY, Oleg SLIZHEVSKY, Oleg Leonidovich	Country: BY Address: Minsk Title: Justice Minister of the Republic of Belarus Program: BELARUS	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	10139 List date: 18 Jun 2026	RADKOV, Aleksandr Mikhailovich RADZKOU, Aleksandr Mikhailavich	Title: Minister of Education Program: BELARUS	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
23923 results found.