Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	12837 List date: 24.12.2025	AL-'AJAMI, 'Ali Hasan AL-'AJMI, Abu al-Hassan AL-'AJMI, 'Ali Hasan 'Ali AL-'AJMI, 'Ali Hassan 'Ali AL-HASSAN, Abu AL-YAMI, 'Ali Abu Hasan AL-YAMI, Hassan AL-YAMI, Husayn HASAN, 'Ali bin	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
	12839 List date: 24.12.2025	AL KAWARI, Salim Hasan Khalifa AL-KOWARI, Salim AL-KUWARI, Salem AL-KUWARI, Salim Hasan Khalifah Rashid AL KUWARI, Salim Hassan Khalifa Rashid	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
	12840 List date: 24.12.2025	AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim AL-KHOWAR, Abdullah KHAWAR, Abdallah Ghanim Mahfuz Muslim KHAWAR, Abdullah Ghanem Mahfouz Muslim KHOWAR, Abdullah	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
	12841 List date: 24.12.2025	AL-ABADIN, Zayn AL-SURI, Yaseen AL-SURI, Yasin KHALIL, Ezedin Abdel Aziz KHALIL, Izz al-Din Abd al-Farid	Remark: ethnicity Kurdish 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
	12842 List date: 24.12.2025	AL-KURDI, Abu Sulayman AL-KURDI, 'Amid AL-KURDI, Hamza AL-KURDI, Umid DARWESH, Arkan Mohammed Hussein MARIVANI, Shahin MUHAMMADI, Omid MUHAMMADI, Umid MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 'Aziz RAWANSARI, Shahin	Remark: ethnicity Kurdish 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
	12843 List date: 24.12.2025	ABD AL-RAHMAN, Atiyah AL-LIBI, 'Atiyah 'Abd al-Rahman AL-LIBI, Shaykh Mahmud AL-SHATIWI, Jamal AL-SHITAYWI, Jamal Ibrahim Muhammad AL-SHITIWI, Jamal AL-SHTIWI, Jamal	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
	12845 List date: 24.12.2025	HAMCHO, Mohamed HAMSHO, Mohammad HAMSHO, Mohammed Saber HAMSHO, Muhammad HAMSHOU, Mohammed HAMSHU, Muhammad Sabir	Country: SY Program: PAARSSR-EO13894	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
	12846 List date: 24.12.2025	HAMCHO INTERNATIONAL HAMSHO GROUP HAMSHO GROUP INTERNATIONAL HAMSHO INTERNATIONAL HAMSHO INTERNATIONAL GROUP	Country: SY Address: Baghdad Street, Building No. 31, P.O. Box 8254, Damascus; Hamsho Building, Free Zone Area, P.O. Box 8254 Program: PAARSSR-EO13894	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
	12860 List date: 24.12.2025	NAFTAN NAFTAN OAO NAFTAN OJSC NAFTAN PRODUCTION ASSOCIATION NAFTAN PROIZVODSTVENNOYE OBYEDINENYE	Country: BY Address: 21140, Novopolotsk, Vitebsk region; 211440, Novopolotsk, Vitebskaya Oblast; Industrial Area, Novopolotsk-1, 211440, Vitebsk Region 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
	12861 List date: 24.12.2025	GPO AZOT OJSC GRODNESKOYE PROZVODSTVENNOYE OBYEDINENYE AZOT GRODNO AZOT GRODNO AZOT OAO RUP GPO AZOT RUP GRODNENSKOYE PO AZOT	Country: BY Address: 100 Kosmonavtov Avenue, 230013, Grodno; 100 Kosmonavtov pr., 230013, Grodno; Prospekt Kosmanovtov 100, 230013, Grodno 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
	12862 List date: 24.12.2025	GRODNO CHEMICAL FIBRE OJSC GRODNO KHIMVOLOKNO JSC GRODNO KHIMVOLOKNO OAO JSC GRODNO KHIMVOLOKNO	Country: BY Address: 4 Slavinskogo Street, 230026, Grodno; str. Slavinskogo 4, 230026, Grodno; ulitsa Slavinskogo 4, 230026, Grodno 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
	12863 List date: 24.12.2025	BELSHINA OAO BELSHINA OJSC BELSHINA TYRE WORKS OAO JSC BELSHINA RUP BELORUSSKY SHINNY KOMBINAT BELSHINA	Country: BY Address: Minsk Highway Bobruisk, 213824, Mogilev Region; Minsk Highway, Bobruisk, Mogilev region; Minskoye schosse Bobruisk 213824, Mogilevskaya oblast 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
	12864 List date: 24.12.2025	ABOUT ABIR DAGHMASH, Mumtaz DAGHMASH, Mumtaz Muhammad Jum'ah DUGHMISH, Mumtaz Muhammad Jum'ah DUGHMUSH, Mumtaz DUGHMUSH, Mumtaz Muhammad Jum'ah	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
	9642 List date: 24.12.2025	Mohamad Nouman ALA AL DIN Mohammed AL NATSHEH Mohammed Jamal NU'MAN ALAEDDIN	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: 24.12.2025	Hajji Sahib Ibrahim Haqqani Maulawi Haji Ibrahim Haqqani	Country: AF	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 24.12.2025	Iqra Computer Products Iqra IT solutions	Country: AF Address: A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 24.12.2025	Khalil Construction Khalil Zadran Company	Country: AF; PK	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 24.12.2025	Kurshed Ghoura Kursheed Ghoura Kurshid Ghoura	Country: AF; PK Address: 127-128, Times Center, Saddar Road, Peshawar; 501, 5th Floor, Amanullah Sancharaki Market Opp Chaman E Huzuri, Kabul; Flat No. 41 Block No 24 Macroyan 3, Kabul; House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 24.12.2025	Lapcom Computer Stores	Country: AF; PK Address: 122, First Floor, Gul Haji Plaza, Peshawar; A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 24.12.2025	Muhammad Halim Ghoura	Country: AF; PK Address: 127-128, Times Center, Saddar Road, Peshawar; 501, 5th Floor, Amanullah Sancharaki Market Opp Chaman E Huzuri, Kabul; Flat No. 41 Block No 24 Macroyan 3, Kabul; House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
15400 results found.