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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
23000
List date: 06.02.2026
  • HO', Yo'ng-il
  • HO, Yong Il
Country: CN
Address: Dandong
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
9660
List date: 06.02.2026
  • Mariam Mohammed FARHAT
Country: PS
Address: Gaza
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
23001
List date: 06.02.2026
  • CH'OE, So'k-min
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
9661
List date: 06.02.2026
  • Sayed Salem ABU MUSAMEH
  • Sayyed Salem ABU MSAMEH
Country: PS
Address: Rafah, West Bank
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
23002
List date: 06.02.2026
  • INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK
Country: KP
Address: Jongpyong-Dong, Pyong Chon District, Pyongyang
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
9662
List date: 06.02.2026
  • Marwan Mohammed ABU RAS
  • Merwan Muhammed ABOU RAAS
Country: PS
Address: Gaza City, Gaza
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
List date: 06.02.2026
  • Annie Wei
  • Yufeng Wei
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
23003
List date: 06.02.2026
  • JINSONG JOINT 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
23004
List date: 06.02.2026
  • KORYO COMMERCIAL BANK LTD.
Country: CN; KP
Address: Beijing; Pyongyang; 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
23005
List date: 06.02.2026
  • RYUGYONG COMMERCIAL BANK
Country: CN; KP
Address: Beijing; Dandong
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
23006
List date: 06.02.2026
  • JINMYONG JOINT BANK
Country: CN; KP
Address: Dalian
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
23007
List date: 06.02.2026
  • KIM, Kyo'ng-hyo'k
  • KIM, Kyong Hyok
Country: CN
Address: Shanghai
Title: Cheil Credit 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
List date: 06.02.2026
  • Kevin Xu
  • Xu Weibo
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
9663
List date: 06.02.2026
  • Sameera Abed Allah HALAYQA
  • Samira Abdullah HALAYQAH
Country: PS
Address: Hebron, West Bank
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9664
List date: 06.02.2026
  • Jamal Ismail ISKEIK
Country: PS
Address: Gaza
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9665
List date: 06.02.2026
  • Ali Salim ROUMANIN
Country: PS
Address: Oja, West Bank
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9666
List date: 06.02.2026
  • Ahmad Yousef ABU HALABIYYE
Country: PS
Address: Gaza City, Gaza
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9667
List date: 06.02.2026
  • Abdul Jaber Mustafa FUQAHA
Country: PS
Address: Ramallah, West Bank
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9668
List date: 06.02.2026
  • Aziz DWEIK
  • Aziz Salem Mustada DWAIK
Remark: HAMAS - Hebron
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9669
List date: 06.02.2026
  • Azzam No'man Abdel Rahman SALHAB TAMIMI
  • Azzam Numan Rahman SALHAB
  • Azzam SALHAB
Remark: HAMAS - Hebron
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
23510 results found.