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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
List date: 21.08.2025
  • REYNOLDO LOPEZ-COTA
Country: US
Address: 1625 WEST FORT LOWELL RD, APT. #44, TUCSON, AZ, 85705
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
7847
List date: 21.08.2025
  • AL-KIMAWI
  • AL-MAJID, General Ali Hasan
  • AL-MAJID, General Ali Hassan
  • AL-TIKRITI, Ali Hassan al-Majid
Remark: presidential advisor and senior member of Revolutionary Command Council
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
  • ROBERT ALMORI
Country: FR
Address: 80-82 RUE SAINT DOMINIQUE, PARIS, 7
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
7848
List date: 21.08.2025
  • ABU AHMAD
  • ABU BRAYS
  • AL-DURI, Izzat Ibrahim
Remark: Former deputy commander-in-chief of Iraqi military; deputy secretary, Former Ba'th party regional command; Former vice chairman, Revolutionary Command Council
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
  • ROBERT LUBA
Country: US
Address: INMATE NUMBER: 65986-050, USP CANNAN, U.S. PENITENTIARY, SATELLITE CAMP, P. O. BOX 200, WAYMART, PA, 18472
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
7849
List date: 21.08.2025
  • AL-TIKRITI, Hani abd-al-Latif Tilfah
Remark: #2 in Special Security Organization
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
  • ROBERT OMAR ALCANTARA
Country: US
Address: INMATE NUMBER: 80882-509, FCI OAKDALE II, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, LA, 71463
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
7850
List date: 21.08.2025
  • AL-NUMAN, Aziz Salih
Remark: Ba'th party regional command chairman
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
  • ROBERT THWAITES
Country: US
Address: INMATE NUMBER: 77709-066, FTC OKLAHOMA CITY, FEDERAL TRANSFER CENTER, P.O. BOX 898801, OKLAHOMA CITY, OK, 73189
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
7851
List date: 21.08.2025
  • AL-ZUBAIDI, Mohammed Hamza
  • AL-ZUBAYDI, Muhammad Hamsa
  • ZUBAIDI, Muhammad Hamza
Remark: former prime minister
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
  • ROBERT WISE
Country: US
Address: 145 CLIFF AVENUE, PELHAM, NY, 10803
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
7852
List date: 21.08.2025
  • ABDALLAH, Kamal Mustafa
  • AL-TIKRITI, Kamal Mustafa Abdallah Sultan
  • AL-TIKRITI, Kamal Mustafa Sultan Abdallah
Remark: Republican Guard Secretary; led Special Republican Guard and commanded both Republican Guard corps
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
  • RODRIGO CHICO RODRIGUEZ
Country: US
Address: INMATE NUMBER: 69032-179, REEVES III CORRECTIONAL INSTITUTION, P.O. BOX 2038, PECOS, TX, 79772
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
7853
List date: 21.08.2025
  • AL-GHAFUR, Barzan Razuki abd
  • AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid
Remark: commander, Special 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
  • ROGER SOBRADO
Country: US
Address: INMATE NUMBER: 71907-050, USP LEWISBURG U.S. PENITENTIARY, P.O. BOX 1000, LEWISBURG, PA, 17837
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
7854
List date: 21.08.2025
  • AL-TIKRITI, Muzahim Sa'b Hassan
Remark: led Iraq's Air Defense Forces; Deputy Director, Organization of Military Industrialization
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
  • ROLANDO ARMANDO MADRID
Country: US
Address: INMATE NUMBER: 20726-479, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, 78602
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
7855
List date: 21.08.2025
  • AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Muhammed
Remark: armed forces chief of staff
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
7856
List date: 21.08.2025
  • AL-RAWI, Ayad Futayyih
  • AL-RAWI, Saif-al-Din Fulayyih Hassan Taha
Remark: Republican Guard chief of staff
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
  • ROLONDO ALEXEI PUPO-ABRAHANTES
Country: US
Address: INMATE NUMBER: 76860-509, FCI POLLOCK P.O. BOX 4050, POLLOCK, LA, 71467
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
21693 results found.