Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	9650 List date: 06.02.2026	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
	22990 List date: 06.02.2026	KO, Ch'o'l-man KO, Chol Man	Country: CN Address: Shenyang 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
	9651 List date: 06.02.2026	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
	22991 List date: 06.02.2026	KIM, Sang-ho	Country: CN Address: Yanji 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
	9652 List date: 06.02.2026	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
	22992 List date: 06.02.2026	KIM, Cho'ng-man KIM, Jong Man	Country: CN; KP Address: Zhuhai Title: Korea United Development 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
	9653 List date: 06.02.2026	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
	22993 List date: 06.02.2026	RI, Ch'un-hwan RI, Chun Hwan	Country: CN Address: Zhuhai 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
	9654 List date: 06.02.2026	Omar Mahmoud MATAR	Country: PS Address: Salfit, West Bank Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	22994 List date: 06.02.2026	LUI, Wai Ming PAK, Bong Nam PAK, Pong-nam PAK, Pong Nam	Country: CN Address: Shenyang Title: ILSIM International Bank Representative in Shenyang, China 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
	9655 List date: 06.02.2026	Muna Salem MANSOUR Muna Salim Saleh MANSOUR	Country: PS Address: Nablus, West Bank Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	22995 List date: 06.02.2026	KIM, Hyo'k-ch'o'l KIM, Hyok Chol	Country: CN Address: Zhuhai Title: Korea United Development 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
	9656 List date: 06.02.2026	Yahia Abdul Aziz AL-ABADSAH Yehia Abdul Aziz EL ABADSA	Country: PS Address: Khan Younis, West Bank Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	22996 List date: 06.02.2026	KIM, Tong-ch'o'l KIM, Tong Chol	Country: CN Address: Shenyang Title: Foreign Trade Bank of the Democratic People's Republic of Korea official 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
	9657 List date: 06.02.2026	Mohammed Maher Yousef BADER	Country: PS Address: Hebron, West Bank Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	22997 List date: 06.02.2026	MUN, Kyo'ng-hwan MUN, Kyong Hwan	Country: CN; KP Address: Dandong Title: Bank of East Land 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
	22998 List date: 06.02.2026	KWAK, Chong-chol KWAK, Jong-chol	Country: AE Address: Dubai 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
	9658 List date: 06.02.2026	Ayman Hussein DARAGHMEH	Country: PS Address: Tubas, West Bank Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	22999 List date: 06.02.2026	RYOM, Hui-bong RYO'M, Hu'i-pong	Country: AE Address: Dubai 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
	9659 List date: 06.02.2026	Fathi Ahmad Hammad Fathi Ahmad Mohammad HAMMAD Fathi Hamad Fathy Ahmed Hamad	Address: Jabaliya Program: NS-PLC; SDGT	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
23510 results found.