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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
7887
List date: 21.08.2025
  • GHALIB, Nayif Shindakh Thamir
Remark: Ba'th party regional command chairman, an-Najaf; member; Iraqi National Assembly
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
  • SERIGO EDUARDO PEREZ-BARRAGAN
Country: MX
Address: ALTAMIRA 411 PONIENTE, TAMPICO TAMAULIPAS , 89137
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
7888
List date: 21.08.2025
  • AL-MASHHADANI, Saif-al-Din
Remark: Ba'th party regional command chairman, al-Muthanna
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
  • SHAOHUA "ERIC" WANG
Country: US
Address: 972 RED GRANITE ROAD, CHULA VISTA, CA, 91913
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
7889
List date: 21.08.2025
  • AL-MASHAIKHI, Gharib Muhammad Fazel
  • GHARIB, Fadil Mahmud
Remark: Ba'th party regional command chairman, Babil; chairman, General Federation of Iraqi Trade Unions
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
7890
List date: 21.08.2025
  • AL-KHAFAJI, Muhsin Khadr
Remark: Former Ba'th party regional command chairman, al-Qadisiyah
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
  • SHEHZAD JOHN
Country: US
Address: 207 BORDER STREET, COLUMBUS, OH, 43207; INMATE NUMBER: 91045-054, FCI ASHLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, KY, 41105
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
7891
List date: 21.08.2025
  • KAZIM, Rashid Taan
Remark: Ba'th party regional command chairman, al-Anbar
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
  • SHIRLEY TRINITY INZUNZA
Country: US
Address: 6767 N. 7TH STREET, UNIT 220, PHOENIX, AZ, 85014
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
7892
List date: 21.08.2025
  • AL-KUBAYSI, Ugla Abid Saqar
  • SAQR AL-KABISI ABD AQALA
Remark: Former Ba'th party regional command chairman, Maysan
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
  • SHUREN QIN
Country: US
Address: INMATE NUMBER: 01003-138, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887
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
  • SHUTTLE LONG CO, LTD.
Country: CN
Address: KA WAH BANK CENTER BUILDING 19TH FLOOR, DES VOEUX ROAD, CENTRAL, HONG KONG
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
7893
List date: 21.08.2025
  • AL-UBAIDI, Ghazi Hammud
Remark: Ba'th party regional command chairman, Wasit
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
  • SI CHEN
Country: US
Address: 61 HUNTER POINT ROAD, POMONA, CA, 91766; INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127
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
7894
List date: 21.08.2025
  • MAHDI, Adil Abdallah
Remark: Ba'th party regional command chairman, Dhi-Qar
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
  • SI MONG PARK
Country: US
Address: 10386 EAST PAINTED TURTLE LANE, TUCSON, AZ, 85747
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
7895
List date: 21.08.2025
  • AL-AWADI, Hussein Qaid
Remark: Former Ba'th party regional command chairman, Ninawa,
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
  • SIBERIAN AIRLINES D/B/A S7 AIRLINES
Country: RU
Address: 633104, NOVOSIBIRSKAYA OBL., G. OB, PROSPEKT MOZZHERINA, D. 10 OFIS 201
Remark: F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, 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
7896
List date: 21.08.2025
  • AL-MUHAMMAD, Khamis Sirhan
  • DR. KHAMIS
Remark: Ba'th party regional command chairman, Karbala
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
  • SIDDHARTH BHATT
Country: IN; US
Address: 170 WEST POLK STREET, #1402, CHICAGO, IL, 60605; 201 MAMTA BUILDING, JAIN DERASAR MARG, SANTA-CRUZ (WEST), MUMBAI MAHARASHTRA, 40054
Remark: 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
21693 results found.