Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	8330 List date: 06.10.2025	AL-MAJID, Husayn Kamil Hasan AL-MAJID, Hussein Kamel Hassan	Country: IQ Address: Baghdad Remark: Former Minister of Industry and Minerals and Advisor to the President 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: 06.10.2025	Myra Gkizi	Country: GB Address: 38, Princes Court-88 Brompton Road Knightsbridge, London, SW3 1ES	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8331 List date: 06.10.2025	AL-MALEKI, Shebib Lazim AL-MALIKI, Shabib Lazem	Country: IQ Remark: Former Minister of Justice 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: 06.10.2025	Nelford United Corp	Country: GB Address: P.O. Box 3321, Road Town, Tortola, British Virgin Islands	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8332 List date: 06.10.2025	AL-QASIR, Nazar Jumah Ali AL-QASSIR, Nizar Jomaa Ali	Country: IQ Remark: Former Minister of Irrigation 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: 06.10.2025	Oystercredit Ltd Ogb	Country: GB Address: OMC Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8333 List date: 06.10.2025	AL-RIDA, Karim Hasan RIDA, Karim Hassan	Country: IQ Remark: Former Minister of Agriculture 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: 06.10.2025	Profin Estates, Inc.	Country: GB Address: Palm Chambers 5, Suite 120, The Lake Building, Wickhams Cay 1, P.O. Box 3175, Road Town, Tortola, British Virgin Islands	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8334 List date: 06.10.2025	AL-RUBA, Dr. Khadim	Country: IQ Remark: Managing Director of REAL ESTATE BANK 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: 06.10.2025	Unimont S.A.	Country: GB Address: Drake Chambers, P.O. Box 3321, Road Town, Tortola, British Virgin Islands	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 06.10.2025	Voltero Alliance LLP	Country: GB Address: 45-51 Newhall Street 330, Birmingham, West Midlands, B3 3RB	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8335 List date: 06.10.2025	AL-SAHAF, Mohammed Said AL-SAHHAF, Muhammad Said Kazim	Country: IQ Remark: Former Minister of Foreign Affairs 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: 06.10.2025	Jadeshine	Country: CN Address: R1102 B Tainyuangang Center, Dong San Bei Lu Bing 2, Chaoyang District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8336 List date: 06.10.2025	AL-ZIBARI, Arshad Muhammad Ahmad Muhammad	Country: IQ Remark: a former minister of state 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: 06.10.2025	Jadeshine Engineering HK Co.	Country: CN Address: Langfang; Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8337 List date: 06.10.2025	ALAWI, Abdel-Salam Abdel-Rahman ALLAWI, Salam	Country: IQ Remark: General Manager of INDUSTRIAL BANK OF IRAQ 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: 06.10.2025	Manufacturers Equipment Organization (MEO) MEO GMBH	Country: DE Address: Neuenhaus 96, 42929, Wermelskirchen; P.O Box 501168, D-42904, Wermelskirchen	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8339 List date: 06.10.2025	ALWAN, Allaidin Hussain ALWAN, Alla Idin Hussain	Country: IQ Address: Baghdad 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: 06.10.2025	Jason Shine Jason Shuai	Country: HK	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8340 List date: 06.10.2025	AMD CO. LTD AGENCY	Country: IQ Address: Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044, Baghdad 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.