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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
8394
List date: 26.10.2025
  • PANDORA SHIPPING CO. S.A.
Country: HN
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
8395
List date: 26.10.2025
  • AL PETRA COMPANY FOR GOODS TRANSPORT LTD
  • PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.
  • PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.
Country: IQ
Address: Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14, 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
8396
List date: 26.10.2025
  • RAJBROOK LIMITED
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
8397
List date: 26.10.2025
  • REYNOLDS AND WILSON, LTD.
Country: GB
Address: 21 Victoria Road, Surbiton, Surrey, KT6 4LK
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
8399
List date: 26.10.2025
  • RZOOKI, Hanna
Country: IQ
Remark: Chairman 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
8401
List date: 26.10.2025
  • SALEH, Abdel Moneim Ahmad
  • SALIH, Abd al-Munim Ahmad
Country: IQ
Remark: Former Minister of Awqaf and Religious 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
8403
List date: 26.10.2025
  • T N K FABRICS LIMITED
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
8404
List date: 26.10.2025
  • T.E.G. 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
8405
List date: 26.10.2025
  • T.M.G. ENGINEERING LIMITED
Country: GB
Address: Castle Row, Horticultural Place, Chiswick, 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
8406
List date: 26.10.2025
  • TALL, Aktham
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
8407
List date: 26.10.2025
  • ABU SHANAB METALS ESTABLISHMENT
  • AMIN ABU SHANAB AND SONS CO.
  • AMIN ABU SHANAB & SONS CO.
  • SHANAB METALS ESTABLISHMENT
  • TARIQ ABU SHANAB EST.
  • TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE
  • TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE
  • TARIQ ABU SHANAB METALS ESTABLISHMENT
Country: JO
Address: Musherfeh, P.O. Box 766, Zarka
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
8408
List date: 26.10.2025
  • T.D.G.
  • TECHNOLOGY AND DEVELOPMENT GROUP LTD
Country: GB
Address: Centric House 390/391, Strand, 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
8409
List date: 26.10.2025
  • TIGRIS TRADING, INC.
Country: GB
Address: 2 Stratford Place, London, W1N 9AE; 5903 Harper Road, Solon
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
8411
List date: 26.10.2025
  • TRADING AND MARITIME INVESTMENTS
  • TRADING & MARITIME INVESTMENTS
Country: HN
Address: San Lorenzo
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
8412
List date: 26.10.2025
  • U.I. INTERNATIONAL
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
8413
List date: 26.10.2025
  • ZAHRAN, Yousuf
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
8414
List date: 26.10.2025
  • ZAINAL, Akram
Country: IQ
Remark: Chairman and General Manager of AGRICULTURAL CO-OPERATIVE 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
8415
List date: 26.10.2025
  • WHALE SHIPPING LTD.
Country: IQ
Address: c/o Government of Iraq, State Organization of Ports, Maqal, Basrah
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
8416
List date: 26.10.2025
  • A.T.E. INTERNATIONAL LTD.
  • RWR INTERNATIONAL COMMODITIES
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
8418
List date: 26.10.2025
  • KUNFUTH, Abbas Khalaf
Address: House 21, Lane 17, Subdivision 603, Dragh District, Al-Mansour
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.