Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	9699 List date: 26.07.2026	Salah AL-BARDAWIL Salah Mohammad EL BARDAWIL	Remark: HAMAS - Khan Younis Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	List date: 26.07.2026	ETI Elektroteknik Sanayi ve Ticaret A.S.	Remark: Associated With the A.Q. Khan Nuclear Proliferation Network Program: Export-Import Bank Act; Nuclear Proliferation Prevention Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	18722 List date: 26.07.2026	SAVINGS BANK OF THE REPUBLIC OF ARMENIA VTB Bank Armenia CJSC VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY	Country: AM Address: 46 Ul, Nalbandyan, Yerevan, 375010 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	9700 List date: 26.07.2026	Younes AL-ASTAL Younis Mohe-eldeen Fayez EL-ASTAL	Remark: HAMAS - Khan Younis Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	List date: 26.07.2026	Muhammad Nasim ud Din	Remark: Associated With the A.Q. Khan Nuclear Proliferation Network Program: Export-Import Bank Act; Nuclear Proliferation Prevention Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	18723 List date: 26.07.2026	BANK VTB KAZAKHSTAN JOINT STOCK COMPANY Bank VTB Kazakhstan JSC Joint Stock Company VTB Bank Kazakhstan Subsidiary JSC Bank VTB Kazakhstan	Country: KZ Address: 28 Timiryazev Street, Almaty, 050040 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	9701 List date: 26.07.2026	Abdel Al-Rahman Yusef AL-JAMAL Abdul Rahman AL-JAMAL	Remark: HAMAS - Der al-Balah Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	List date: 26.07.2026	Paul Griffin	Remark: Associated With the A.Q. Khan Nuclear Proliferation Network Program: Export-Import Bank Act; Nuclear Proliferation Prevention Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	18724 List date: 26.07.2026	BANK VTB AZERBAIJAN OJSC JSC VTB BANK AZERBAIJAN OJSC AF BANK VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY	Country: AZ Address: 38 Khatai ave. Nasimi district, Baku, AZ 1008; 60, Samed Vurgun str, Baku, 1022 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	9702 List date: 26.07.2026	Salem Ahmad Abdel Hadi SALAMEH Salem SALAMEH	Remark: HAMAS - Der al-Balah Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	List date: 26.07.2026	Shamsul Bahrin Bin Rukiban	Remark: Associated With the A.Q. Khan Nuclear Proliferation Network Program: Export-Import Bank Act; Nuclear Proliferation Prevention Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	9703 List date: 26.07.2026	Saeed Mohammad SIYAM Saeed SIAM Said Mohammad SEYAM	Country: PS Address: Gaza Remark: HAMAS - Gaza Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	18725 List date: 26.07.2026	BANCO VTB AFRICA SA VTB AFRICA	Country: AO Address: 22, Rua da Missao, Luanda Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 26.07.2026	Namchongang Trading Corporation NCG, Namchongang Trading, Nam Chon Gang Corporation, Nomchongang Trading Co.	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	9704 List date: 26.07.2026	Ahmad BAHAR Ahmed Mohamed BAHAR	Remark: HAMAS - Gaza Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	18726 List date: 26.07.2026	JSC VTB BANK GEORGIA UNITED GEORGIAN BANK VTB BANK GEORGIA JOINT STOCK COMPANY VTB Bank Georgia JSC	Country: GE Address: 14, G. Chanturia Street, Tbilisi, 0114 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 26.07.2026	GBAE, General Department of Atomic Energy General Bureau of Atomic Energy	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	9705 List date: 26.07.2026	Jamal SALEH Jamal Talab Mohammad Saleh NASSER Jamal Talab SALEH	Remark: HAMAS - Gaza Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	18727 List date: 26.07.2026	VTB BANK (AUSTRIA) AG	Country: AT Address: Parking 6, PO Box 560, Vienna, 1010 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 26.07.2026	Korea Tangun Trading Corp.	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
24133 results found.