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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
8342
List date: 26.10.2025
  • ARAB PROJECTS COMPANY S.A. LTD.
Country: JO; LB; SA
Address: P.O. Box 1318, Amman; P.O. Box 1972, Riyadh; P.O. Box 7939, Beirut
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
8345
List date: 26.10.2025
  • ARCHI CENTRE I.C.E. LIMITED
Country: GB
Address: 3 Mandeville Place, 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
8346
List date: 26.10.2025
  • ARCHICONSULT LIMITED
Country: GB
Address: 128 Buckingham Place, London 5
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
8347
List date: 26.10.2025
  • ASSOCIATED ENGINEERS
Country: GB
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
8348
List date: 26.10.2025
  • ATIA, Hachim K.
Country: GB
Address: 2 Stratford Place, London, W1N 9AE
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
8349
List date: 26.10.2025
  • ATIA, Hachim K.
Country: IQ
Address: Hay Al-Adil Mahala-645, Zukak-8, No.-39, 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
8350
List date: 26.10.2025
  • ATIA, Hachim K.
Country: IQ
Address: Lane 15, Area 902, Hai Al-Wahda, 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
8351
List date: 26.10.2025
  • ATLAS AIR CONDITIONING COMPANY LIMITED
Country: GB
Address: 55 Roebuck House, Palace Street, 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
8352
List date: 26.10.2025
  • ATLAS EQUIPMENT COMPANY LIMITED
Country: GB
Address: 55 Roebuck House, Palace Street, 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
8354
List date: 26.10.2025
  • BAROON SHIPPING COMPANY LIMITED
Country: GB
Address: Haven Court, 5 Library Ramp, Gibraltar
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
8357
List date: 26.10.2025
  • DAGHIR, Ali Ashour
Country: GB
Address: 2 Western Road, Western Green, Thames Ditton, Surrey
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
8359
List date: 26.10.2025
  • DURAND PROPERTIES LIMITED
Country: GB
Address: Haven Court, 5 Library Ramp, Gibraltar
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
8360
List date: 26.10.2025
  • ENDSHIRE EXPORT MARKETING
Country: GB
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
8364
List date: 26.10.2025
  • FALCON SYSTEMS
Country: GB
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
8365
List date: 26.10.2025
  • FARAJ, Samal Majid
Country: IQ
Remark: Former Minister of Planning
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
8366
List date: 26.10.2025
  • FARTRADE HOLDINGS S.A.
Country: CH
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
8367
List date: 26.10.2025
  • FATTAH, Jum'a Abdul
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
8368
List date: 26.10.2025
  • H AND H METALFORM GMBH
  • H & H METALFORM GMBH
Country: DE
Address: Postfach 1160, Strontianitstrasse 5, Drensteinfurt, 4406
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
8369
List date: 26.10.2025
  • HABIB, Mohammed Turki
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
8370
List date: 26.10.2025
  • HELFORD DIRECTORS LIMITED
Country: GB
Address: Haven Court, 5 Library Ramp, Gibraltar
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
23257 results found.