Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	9687 List date: 14 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: 14 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: 14 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: 14 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
	9691 List date: 14 Jun 2026	Riyad Mahmoud Sa'eed RADAD Riyad Radad AL-SEDAWI Riyad RADDAD	Remark: HAMAS - Tulkarem Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9692 List date: 14 Jun 2026	Ahmad ATTOUN Ahmad Mohammad Ahmad ATTOUN Ahmed Muhamad Ahmed ATOON	Remark: HAMAS - Jerusalem Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9693 List date: 14 Jun 2026	Ibrahim ABU SALEM Ibrahim Said Hasan ABOU SALEM	Remark: HAMAS - Jerusalem Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9694 List date: 14 Jun 2026	Mohammad Omran Saleh TAWTAH Mohammed Saleh TUTAH Muhamed Umran Salih TAWTA	Remark: HAMAS - Jerusalem Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9695 List date: 14 Jun 2026	Wael AL-HUSSEINI Wael Mohamad ABED AL RAHMAAN Wael Muhammed ABDUL RAHMAN	Remark: HAMAS - Jerusalem Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9696 List date: 14 Jun 2026	Naser ABDUL JAWAD Nasir Abdullah Odeh ABDEL JAWAD	Remark: HAMAS - Salfit Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9697 List date: 14 Jun 2026	Khaled ABU TOS Khalid Hamad Hamid ABU QOUS	Remark: HAMAS - Toubas Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9698 List date: 14 Jun 2026	Khamis Jawdat Khamis NAJJAR Khamis NAJJAR	Remark: HAMAS - Khan Younis Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9699 List date: 14 Jun 2026	Salah AL-BARDAWIL Salah Mohammad EL BARDAWIL	Remark: HAMAS - Khan Younis Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9700 List date: 14 Jun 2026	Younes AL-ASTAL Younis Mohe-eldeen Fayez EL-ASTAL	Remark: HAMAS - Khan Younis Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	15096 List date: 14 Jun 2026	INFORMATION SYSTEMS IRAN ISIRAN	Country: IR Address: PO Box 15875-4337, Tehran Program: IFSR; NPWMD	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
	9701 List date: 14 Jun 2026	Abdel Al-Rahman Yusef AL-JAMAL Abdul Rahman AL-JAMAL	Remark: HAMAS - Der al-Balah Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	15097 List date: 14 Jun 2026	ECI ELECTRONIC COMPONENTS INDUSTRIES CO	Country: IR Address: Mirzaye Shirazi Boulevard, Sanaye Square, Shiraz Program: IFSR; NPWMD	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
	9702 List date: 14 Jun 2026	Salem Ahmad Abdel Hadi SALAMEH Salem SALAMEH	Remark: HAMAS - Der al-Balah Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	15098 List date: 14 Jun 2026	ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY RESEARCH INSTITUTE AICT AICTC	Country: IR Address: No. 5, Golestan Alley, Shahid Ghasemi St., Sharif University of Technology, Tehran Program: IFSR; NPWMD	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
	9703 List date: 14 Jun 2026	Saeed Mohammad SIYAM Saeed SIAM Said Mohammad SEYAM	Country: PS Address: Gaza Remark: HAMAS - Gaza Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
23923 results found.