Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 03.06.2026	Enrique Gustavo Gonzalez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 03.06.2026	Issac Obed Gonzalez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 03.06.2026	KAL TEK LABS	Country: US Address: 250 BONITA GLEN DRIVE, #3D, CHULA VISTA, CA Remark: NAME CORRECTED	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
	173 List date: 03.06.2026	ANGLO-CARIBBEAN CO., LTD. AVIA IMPORT	Country: GB Address: Ibex House, The Minories, London, EC3N 1DY Program: CUBA	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
	List date: 03.06.2026	Afghan-German Construction Company	Country: AF Address: Dasht Qala, Takhar Province; Golaye Park, Shari Naw, Kabul	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 03.06.2026	AECC Aero Science & Technology Co. Ltd.	Country: CN Address: Cheng-fa Industrial Park, ShuLong Road, SanHe Block, Chengdu, Sichuan, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	9640 List date: 03.06.2026	Mohammad Mahmoud ABOU TAYR Mohammed ABU TEIR Mohammed Mahmud ABU TAIR	Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9641 List date: 03.06.2026	Jameela Abdallah EL-SHANTI Jamila Abed Allah AL SHANTEE Jamileh Abdullah AL-SHANTI	Country: PS Address: Gaza Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9642 List date: 03.06.2026	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
	9643 List date: 03.06.2026	Yasser Daoud MANSOUR	Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9644 List date: 03.06.2026	Khalil Musa RABAI Khalil Mussa RABBAI	Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9645 List date: 03.06.2026	Houda Naim AL QRENAWI Huda Naim AL-QREINAWI	Country: PS Address: Gaza Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9646 List date: 03.06.2026	Mahmoud Ahmad AL-RAMAHI	Country: PS Address: Ramallah, West Bank Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9647 List date: 03.06.2026	Mahmoud al-Zahar Mahmoud Khaled AL ZAHAR Mahmoud Khaled ZAHHAR Mahmoud Zahar	Program: NS-PLC; SDGT	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9648 List date: 03.06.2026	Abdul Fattah HASAN DOUKHAN Abdul Fattah HASAN DUKHAN	Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9649 List date: 03.06.2026	Ibrahim Mohammed DAHBOUR	Country: PS Address: Jenin, West Bank Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9650 List date: 03.06.2026	Mariam Mahmoud SALEH	Country: PS Address: Ramallah, West Bank Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9651 List date: 03.06.2026	Fathi Mohammed QAR'AWI Mohammed Fathi QARAWI	Country: PS Address: Tulkarim, West Bank Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9652 List date: 03.06.2026	Anwar Mohammed ZBOUN Anwar Muhammad AL-ZBOUN	Country: PS Address: Bethlehem, West Bank Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9653 List date: 03.06.2026	Imad Mahmoud NAWFAL Imad Mahmoud NOFAL	Country: PS Address: Qalqilya, West Bank Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
23888 results found.