Entity screening for sanctions
U.S. Consolidated Screening List
Search
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7876
List date:
21.08.2025
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Remark:
head, National Monitoring Directorate
Program:
IRAQ2
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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
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List date:
21.08.2025
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Country:
US
Address:
605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081
Remark:
50 YEAR DENIAL
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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
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7878
List date:
21.08.2025
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Remark:
presidential advisor; half-brother of Saddam Hussein al-Tikriti
Program:
IRAQ2
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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
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List date:
21.08.2025
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Country:
US
Address:
UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159
Remark:
FEDERAL REGISTER NOTICE UPDATED
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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
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7879
List date:
21.08.2025
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Remark:
presidential advisor; half-brother of Saddam Hussein al-Tikriti
Program:
IRAQ2
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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
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List date:
21.08.2025
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Country:
US
Address:
1 MAPLE AVENUE, APARTMENT 403, PATCHOGUE, NY, 11772
Remark:
FR NOTICE ADDED
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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
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7880
List date:
21.08.2025
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Country:
CH
Address:
Geneva
Remark:
presidential advisor; half-brother of Saddam Hussein al-Tikriti
Program:
IRAQ2
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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
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List date:
21.08.2025
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Country:
US
Address:
2858 N. PARK AVE., TUCSON, AZ, 85719
Remark:
ADDITION, F.R. NOTICE ADDED
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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
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7881
List date:
21.08.2025
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Remark:
member, Ba'th party regional command
Program:
IRAQ2
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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
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List date:
21.08.2025
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Country:
US
Address:
INMATE NUMBER: 13993-029, FCI WASECA, P.O. BOX 1731, WASECA, MN, 56093
Remark:
FR NOTICE ADDED
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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
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7882
List date:
21.08.2025
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Remark:
Ba'th party regional command chairman, Diyala
Program:
IRAQ2
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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
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List date:
21.08.2025
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Country:
US
Address:
61574 HILLSIDE ROAD, ST. IGNATIUS, MT, 59865
Remark:
ADDITION, F.R. NOTICE ADDED
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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
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7883
List date:
21.08.2025
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Remark:
Ba'th party regional chairman, at-Tamim
Program:
IRAQ2
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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
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List date:
21.08.2025
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Country:
US
Address:
1455 H BULLARD ROAD, HOPE MILLS, NC, 28348
Remark:
F.R. NOTICE ADEDD
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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
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7884
List date:
21.08.2025
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Remark:
Ba'th party regional command chairman, East Baghdad
Program:
IRAQ2
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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
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List date:
21.08.2025
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Country:
US
Address:
INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, 17954
Remark:
FR NOTICE ADDED
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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
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7885
List date:
21.08.2025
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Remark:
Former Minister of Higher Education and Research; M0018061/104,issued 12 September 1993
Program:
IRAQ2
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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
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List date:
21.08.2025
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Country:
US
Address:
27333 URSULA LANE, LOS ALTOS HILLS, CA, 94022
Remark:
FR NOTICE ADDED
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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
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7886
List date:
21.08.2025
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Remark:
Ba'th party regional command chairman, al-Basrah
Program:
IRAQ2
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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
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List date:
21.08.2025
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Country:
US
Address:
INMATE NUMBER: 51056-479, BIG SPRING (FLIGHTLINE) CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720
Remark:
F.R. NOTICE ADDED
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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
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