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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
8294
  • NASR, Samir M.
  • RUPRAH, Sanjivan Singh
Remark: Businessman; Former Deputy Commissioner, Bureau of Maritime Affairs of Liberia
Program: DRCONGO
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
8307
Delisted
  • ABBAS, Abdul Hussein
Country: IT
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
8311
Delisted
  • AHMAD, Rasem
Country: JO
Address: P.O. Box 1318, Amman
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
8312
Delisted
  • AHMAD, Wallid Issa
Country: IQ
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
8313
Delisted
  • AL-AMIRI, Adnan Talib Hassim
Country: GB
Address: 43 Palace Mansions, Hammersmith, London
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
8314
  • AL-ARABI TRADING COMPANY LIMITED
Country: IQ
Address: Lane 11, Hai Babil, Baghdad District 929
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
8315
  • AL-ATRUSH, Abd al-Wahhab Umar Mirza
  • AL-ATRUSHI, Abdel Wahab
Remark: a former minister of state, 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
8316
Delisted
  • AL-AZAWI, Dafir
Country: IQ
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
8317
Delisted
  • AL-BAZAZ, Hikmet Abdullah
  • AL-BAZZAZ, Hikmet Abdallah
Country: IQ
Remark: Former Minister of Education
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
8318
Delisted
  • AL-DAJANI, Leila N.S.
Country: JO
Address: P.O. Box 1318, Amman
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
8319
Delisted
  • AL-DAJANI, Nadim S.
Country: JO
Address: P.O. Box 1318, Amman
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
8320
Delisted
  • AL-DAJANI, Sa'ad
Country: JO
Address: P.O. Box 1318, Amman
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
8323
Delisted
  • AL-HAMMADI, Hamid Yusif
  • HAMADI, Hamed Yussef
Country: IQ
Remark: Former Minister of Culture and Information
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
8326
  • AL-HUWAYSH, Isam Rashid
Country: IQ
Remark: Former Governor of the Central 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
8327
Delisted
  • AL-JABBURI, Sadi Tuma Abbas
Country: IQ
Remark: Former Adviser to the President for Military 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
8329
  • AL-KHODAIR, Ahmad Hussein
  • SAMARRAI, Ahmad Husayn Khudayir
Remark: Former Minister of Finance, 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
8330
Delisted
  • 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
8331
  • 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
8332
Delisted
  • 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
8333
  • 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
30982 results found.