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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
28603
List date: 05.10.2025
  • TNK Trading International S.A.
Country: CH
Address: place du Lac 2, Geneve, 1204
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; VENEZUELA-EO13850
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
8159
List date: 05.10.2025
  • MARIN ARANGO, Luciano
  • MARQUES, Ivan
  • MARQUEZ, Ivan
Country: VE
Address: Apure
Remark: (Linked To: SEGUNDA MARQUETALIA)
Program: SDGT
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
8163
List date: 05.10.2025
  • ADOLFO PAZ
  • DON BERNA
  • MURILLO BEJARANO, Diego Fernando
Program: SDNTK
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
8175
List date: 05.10.2025
  • AL-ZINDANI, Abdelmajid
  • AL-ZINDANI, Shaykh Abd-al-Majid
  • AL-ZINDANI, Shaykh 'Abd Al-Majid
Program: SDGT
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
8183
List date: 05.10.2025
  • ABD AL-GHAFAR, Sundus
Country: IQ
Remark: wife of Izzat Ibrahim Al-Duri
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
8184
List date: 05.10.2025
  • AL-DURI, Jawhar Majid
Country: IQ
Remark: wife of Izzat Ibrahim Al-Duri
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
8185
List date: 05.10.2025
  • AL-RABI'I, Nidal
Country: IQ
Remark: wife of Izzat Ibrahim Al-Duri
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
8186
List date: 05.10.2025
  • AL-TIKRITI, Ali Barzan Ibrahim Hasan
Country: CH
Address: Geneva
Remark: son of Barzan Ibrahim Hasan al-Tikriti
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
8187
List date: 05.10.2025
  • AL-TIKRITI, Ali Saddam Hussein
  • HASSAN
Remark: son of Saddam Hussein al-Tikriti
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
8188
List date: 05.10.2025
  • AL-TIKRITI, Hala Saddam Hussein
Remark: daughter of Saddam Hussein al-Tikriti
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
8189
List date: 05.10.2025
  • AL-TIKRITI, Khawla Barzan Ibrahim Hasan
Country: CH
Address: Geneva
Remark: daughter of Barzan Ibrahim Hasan al-Tikriti
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
8190
List date: 05.10.2025
  • AL-TIKRITI, Mohammad Barzan Ibrahim Hasan
Country: CH
Address: Geneva
Remark: son of Barzan Ibrahim Hasan al-Tikriti
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
8191
List date: 05.10.2025
  • AL-TIKRITI, Noor Barzan Ibrahim Hasan
Country: CH
Address: Geneva
Remark: daughter of Barzan Ibrahim Hasan al-Tikriti
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
8192
List date: 05.10.2025
  • AL-TIKRITI, Raghad Saddam Hussein
Country: JO
Address: Amman
Remark: daughter of Saddam Hussein al-Tikriti
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
8193
List date: 05.10.2025
  • AL-TIKRITI, Rana Saddam Hussein
Country: JO
Address: Amman
Remark: daughter of Saddam Hussein al-Tikriti
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
8194
List date: 05.10.2025
  • AL-TIKRITI, Saja Barzan Ibrahim Hasan
Country: CH
Address: Geneva
Remark: daughter of Barzan Ibrahim Hasan al-Tikriti
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
8195
List date: 05.10.2025
  • AL-TIKRITI, Thoraya Barzan Ibrahim Hasan
Country: IQ
Remark: daughter of Barzan Ibrahim Hasan al-Tikriti
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
8196
List date: 05.10.2025
  • AL-UBAYDI, Intissar
Country: IQ
Remark: wife of Izzat Ibrahim Al-Duri
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
8197
List date: 05.10.2025
  • CHADIAN
  • SHAHBANDAR, Samira
Remark: wife of Saddam Hussein al-Tikriti
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
8198
List date: 05.10.2025
  • TILFAH, Sajida Khayrallah
Remark: wife of Saddam Hussein al-Tikriti
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
22969 results found.