Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	22949 List date: 06.02.2026	SAEDI, Nader tahersaedi turk_server turkserver	Program: CYBER2	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: 06.02.2026	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
	22950 List date: 06.02.2026	AMN PARDAZESH KHARAZMI ITSEC TEAM IT SECURITY & PENETRATION TESTING TEAM POOYA DIGITAL SECURITY GROUP	Country: IR Address: Unit 2, No. 129, Mir Ali Akbari St, Motahari Avenue, Tehran Program: CYBER2	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
	22951 List date: 06.02.2026	FATHI, Ahmad M3HRAN M3S3C3 MOHAMMADI, Farhad	Country: IR Address: Gharani St., Besharat St., Saremi Alley, No. 12, Tehran, Tehran; No. 12, Saremi Street, Nejatollahi Street, Tehran Remark: (Linked To: ITSEC TEAM) Program: CYBER2	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
	9643 List date: 06.02.2026	Yasser Daoud MANSOUR	Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	22952 List date: 06.02.2026	Pejvak SHOKOHI, Amin	Remark: (Linked To: ITSEC TEAM) Program: CYBER2	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
	9644 List date: 06.02.2026	Khalil Musa RABAI Khalil Mussa RABBAI	Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	22953 List date: 06.02.2026	FIROOZI, Hamid H4mid@Tm3l	Remark: (Linked To: ITSEC TEAM) Program: CYBER2	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
	22983 List date: 06.02.2026	AGRICULTURAL DEVELOPMENT BANK	Country: KP Program: DPRK4	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
	9645 List date: 06.02.2026	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
	22984 List date: 06.02.2026	PANG, So-nam PANG, Sunam PANG, Su Nam	Country: CN Address: Zhuhai Title: ILSIM International Bank representative in Zhuhai, China Program: DPRK2; DPRK4	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
	9646 List date: 06.02.2026	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
	22985 List date: 06.02.2026	CHEIL CREDIT BANK FIRST CREDIT BANK KYONGYONG CREDIT BANK	Country: CN; KP Address: 3-18 Pyongyang Information Center, Potonggang District, Pyongyang; Beijing; Shanghai; Shenyang Program: DPRK4	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
	9647 List date: 06.02.2026	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
	22986 List date: 06.02.2026	BRILLIANCE BANKING CORPORATION, LTD. GORGEOUS BANK OF NORTH KOREA HANA BANKING CORPORATION LTD HUALI BANK HWARYO BANK	Country: CN; KP Address: Dandong; Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang Program: DPRK3	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
	9648 List date: 06.02.2026	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
	22987 List date: 06.02.2026	PAE, Wo'n-uk PAE, Won Uk	Country: CN Address: Beijing Title: Korea Daesong Bank representative Program: DPRK4	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
	9649 List date: 06.02.2026	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
	22988 List date: 06.02.2026	RI, Ch'un-so'ng RI, Chun Song	Country: CN Address: Beijing Title: Foreign Trade Bank of the Democratic People's Republic of Korea representative Program: DPRK2	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
	22989 List date: 06.02.2026	KANG, Min	Country: CN Address: Beijing Title: Korea Daesong Bank representative Program: DPRK4	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
23510 results found.