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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
7837
List date: 21.08.2025
  • JENDOUBI, Faouzi Ben Mohamed Ben Ahmed
  • SAID
  • SAMIR
Country: IT
Address: Via Agucchi n.250, Bologna; Via di Saliceto n.51/9, Bologna
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
List date: 21.08.2025
  • QINGSHAN LI
Country: CN
Address: ROOM 201 NO106 LANE 24, CHENSHAN RD, PUDONG DISTRICT, SHANGHAI, 200126
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
7838
List date: 21.08.2025
  • ABU OMAR
  • AMOR
  • FETHI, Alic
  • MNASRI, Fethi Ben Rebai Ben Absha
Country: IT
Address: Via Toscana n.46, Bologna; Via di Saliceto n.51/9, Bologna
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
List date: 21.08.2025
  • RAFAEL ALEJANDRO CANEZ
Country: US
Address: INMATE NUMBER: 74044-308, USP TUCSON, P.O. BOX 24550, TUCSON, AZ, 85734
Remark: ADDITION, F.R NOTICE ADDED
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
7839
List date: 21.08.2025
  • AL-WAZ, Najib Ben Mohamed Ben Salem
  • OUAZ, Najib
Country: IT
Address: Vicolo dei Prati n.2/2, Bologna
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
List date: 21.08.2025
  • RAFAEL PALOMARES, JR.
Country: US
Address: INMATE NUMBER: 16266-508, FCI FLORENCE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6000, FLORENCE, CO, 81226
Remark: ADDITION, F.R. NOTICE ADDED, CORRECTION
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
7840
List date: 21.08.2025
  • ABDALLAH O ABDULLAH
  • RARRBO, Ahmed Hosni
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
7841
List date: 21.08.2025
  • HITEM
  • SALEH, Nedal
Country: IT
Address: Via Milano n.105, Casal di Principe, Caserta; Via di Saliceto n.51/9, Bologna
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
List date: 21.08.2025
  • RAMI NAJM GHANEM
Country: US
Address: INMATE NUMBER: 73420-112, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, 65801
Remark: ADDITION, CORRECTION, F.R. NOTICE ADDED
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
7842
List date: 21.08.2025
  • MAZUTI, Abdelghani
  • MAZWATI, Abdelghani
  • MZOUDI, Abdelghani
Country: DE
Address: Marienstrasse 54, Hamburg; Op de Wisch 15, Hamburg, 21149
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
List date: 21.08.2025
  • RAMON AGUILAR-MANRIQUEZ
Country: US
Address: 1655 WEST MONROE STREET, APT. 21, BROWNSVILLE, TX, 78520
Remark: F.R. NOTICE ADDED
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
List date: 21.08.2025
  • RANDY LEW WILLIAMS
Country: US
Address: 4009 OXFORD WAY, NORMAN, OK, 73072
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
List date: 21.08.2025
  • RASHEED AL JIJAKLI
Country: US
Address: INMATE NUMBER: 75222-112, FCI LOMPOC, FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD, LOMPOC, CA, 93436
Remark: FR NOTICE ADDED
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
7843
List date: 21.08.2025
  • ABU ALI
  • AL-TIKRITI, Saddam Hussein
  • HUSAYN, Saddam
  • HUSSAIN, Saddam
  • HUSSEIN, Saddam
Remark: named in UNSCR 1483; President since 1979
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: 21.08.2025
  • RENE SARMIENTO
Country: US
Address: INMATE NUMBER: 16139-579, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, TX, 77720
Remark: F.R. NOTICE ADDED
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
7844
List date: 21.08.2025
  • AL-TIKRITI, Qusay Saddam Hussein
Remark: Saddam Hussein al-Tikriti's second son; oversaw Special Republican Guard, Special Security Organization, and Republican Guard
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: 21.08.2025
  • RESIT TAVAN
Country: TR
Address: TATLI SU MAH. NO. 72/A, UMRANIYE - ISTANBUL
Remark: FR NOTICE ADDED
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
7845
List date: 21.08.2025
  • AL-TIKRITI, Uday Saddam Hussein
  • HUSSEIN, Udai Saddam
Remark: Saddam Hussein al-Tikriti's eldest son; leader of paramilitary organization Fedayeen Saddam
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: 21.08.2025
  • REXFORD LTD.
Country: GB
Address: 138 BUDBROOKE ROAD, WARWICK
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
7846
List date: 21.08.2025
  • AL-TIKRITI, Abid Hamid Mahmud
  • HAMMUD, Abed Mahmoud
  • MAHMOUD, Col. Abdel Hamid
  • MAHMUD, Abid Hamid bid Hamid
Remark: Saddam Hussein al-Tikriti's presidential secretary and key advisor
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
21693 results found.