Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7843 List date: 17.05.2026	ABU ALI AL-TIKRITI, Saddam Hussein HUSAYN, Saddam HUSSAIN, Saddam HUSSEIN, Saddam	Remark: named in UNSCR 1483; President since 1979 Program: IRAQ2	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: 17.05.2026	Renat International General Trading	Country: AE Address: Building #H1, Behind China Mall, Ajman Free Zone Area, Ajman, UAE; Office #H241, Building #1G, Ajman Free Zone, Ajman, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	7844 List date: 17.05.2026	AL-TIKRITI, Qusay Saddam Hussein	Remark: Saddam Hussein al-Tikriti's second son; oversaw Special Republican Guard, Special Security Organization, and Republican Guard Program: IRAQ2	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: 17.05.2026	Rich Star General Trading LLC	Country: AE Address: #203 The Atrium Centre, Khalid bin Waleed Road, Bur Dubai, Dubai, UAE; P.O. Box 181977, Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	7845 List date: 17.05.2026	AL-TIKRITI, Uday Saddam Hussein HUSSEIN, Udai Saddam	Remark: Saddam Hussein al-Tikriti's eldest son; leader of paramilitary organization Fedayeen Saddam Program: IRAQ2	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: 17.05.2026	Rising Sun FZE	Country: AE Address: BC 1300147, Ajman Freezone, Ajman, UAE; G08, Block G1, Dubai Airport Free Zone Area (DAFZA), Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	7846 List date: 17.05.2026	AL-TIKRITI, Abid Hamid Mahmud HAMMUD, Abed Mahmoud MAHMOUD, Col. Abdel Hamid MAHMUD, Abid Hamid bid Hamid	Remark: Saddam Hussein al-Tikriti's presidential secretary and key advisor Program: IRAQ2	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: 17.05.2026	Rouda Al Hayat General Trading	Country: AE Address: 1506 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 3204 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 402 Al Fahad Building, Damascus Street, Dubai, UAE; 406 Al Rhakaimi Building, Deira, Dubai, UAE; 901 Regal Tower, Business Bay, Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	7847 List date: 17.05.2026	AL-KIMAWI AL-MAJID, General Ali Hasan AL-MAJID, General Ali Hassan AL-TIKRITI, Ali Hassan al-Majid	Remark: presidential advisor and senior member of Revolutionary Command Council Program: IRAQ2	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: 17.05.2026	Roudah Al Hayat General Trading FZE	Country: AE Address: 1506 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 3204 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 402 Al Fahad Building, Damascus Street, Dubai, UAE; 406 Al Rhakaimi Building, Deira, Dubai, UAE; 901 Regal Tower, Business Bay, Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	7848 List date: 17.05.2026	ABU AHMAD ABU BRAYS AL-DURI, Izzat Ibrahim	Remark: Former deputy commander-in-chief of Iraqi military; deputy secretary, Former Ba'th party regional command; Former vice chairman, Revolutionary Command Council Program: IRAQ2	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: 17.05.2026	Rudha Al Hayat General Trading	Country: AE Address: 1506 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 3204 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 402 Al Fahad Building, Damascus Street, Dubai, UAE; 406 Al Rhakaimi Building, Deira, Dubai, UAE; 901 Regal Tower, Business Bay, Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	7849 List date: 17.05.2026	AL-TIKRITI, Hani abd-al-Latif Tilfah	Remark: #2 in Special Security Organization Program: IRAQ2	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: 17.05.2026	Standard Lab FZE	Country: AE Address: P.O. Box 17049, Ras Al Khaimah, UAE; Ras Al Khaimah Free Trade Zone Business Park, Ras Al Khaimah, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	7850 List date: 17.05.2026	AL-NUMAN, Aziz Salih	Remark: Ba'th party regional command chairman Program: IRAQ2	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: 17.05.2026	Tek Work General Trading	Country: AE Address: 1902 Metropolis Business Tower, P.O. Box 12865, Business Bay, Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	7851 List date: 17.05.2026	AL-ZUBAIDI, Mohammed Hamza AL-ZUBAYDI, Muhammad Hamsa ZUBAIDI, Muhammad Hamza	Remark: former prime minister Program: IRAQ2	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: 17.05.2026	Trade Star FZC	Country: AE Address: ELOB Office #E55G-31, Hamriyah Free Zone, Sharjah, UAE; Sheikh Zayed Road, Al Mossa Tower 1, 17th Floor, Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	7852 List date: 17.05.2026	ABDALLAH, Kamal Mustafa AL-TIKRITI, Kamal Mustafa Abdallah Sultan AL-TIKRITI, Kamal Mustafa Sultan Abdallah	Remark: Republican Guard Secretary; led Special Republican Guard and commanded both Republican Guard corps Program: IRAQ2	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: 17.05.2026	World Equipment Trading L.L.C	Country: AE Address: Industrial Area 10, Ras Al Khaimah, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
23836 results found.