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Entity screening

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
9710
List date: 06.02.2026
  • Yousef AL-SHARAFI
  • Yousef Awad AL-SHRAFI
Remark: HAMAS - Northern Gaza
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9711
List date: 06.02.2026
  • Ismail Abdallatif AL-ALASHQAR
  • Ismail AL-ASHQAR
Remark: HAMAS - Northern Gaza
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9712
List date: 06.02.2026
  • Mohamed Abed Hadi Rahman SHEHAB
  • Mohammed SHIHAB
Remark: HAMAS - Northern Gaza
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9713
List date: 06.02.2026
  • Ahmad SA'DAT
Remark: PFLP
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9714
List date: 06.02.2026
  • Jamil MAJDALAWI
Remark: PFLP
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9715
List date: 06.02.2026
  • Khaledah JARRAR
Remark: PFLP
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9716
List date: 06.02.2026
  • Qais Abdul KARIM
Remark: DFLP
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
List date: 06.02.2026
  • George Wenzl
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 06.02.2026
  • Andrew Allen Wild
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 06.02.2026
  • Randy Lew Williams
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 06.02.2026
  • Cory (a.k.a Jason Cory Wilson) Wilson
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 06.02.2026
  • Ronald W. Wiseman
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 06.02.2026
  • Ronald W. Wiseman
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 06.02.2026
  • Ian Alexander Witte
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 06.02.2026
  • World Electronics, Inc.
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 06.02.2026
  • Bin Wu
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 06.02.2026
  • Tian Min WU
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 06.02.2026
  • Yue Wu
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 06.02.2026
  • Alex Wu
  • Zhen Zhou Wu
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 06.02.2026
  • Harry Zan
  • Hong Wei Xian
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
23510 results found.