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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
8354
List date: 15.12.2025
  • BAROON SHIPPING COMPANY LIMITED
Country: GB
Address: Haven Court, 5 Library Ramp, Gibraltar
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
8357
List date: 15.12.2025
  • DAGHIR, Ali Ashour
Country: GB
Address: 2 Western Road, Western Green, Thames Ditton, Surrey
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
8359
List date: 15.12.2025
  • DURAND PROPERTIES LIMITED
Country: GB
Address: Haven Court, 5 Library Ramp, Gibraltar
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
8360
List date: 15.12.2025
  • ENDSHIRE EXPORT MARKETING
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
8364
List date: 15.12.2025
  • FALCON SYSTEMS
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
8365
List date: 15.12.2025
  • FARAJ, Samal Majid
Country: IQ
Remark: Former Minister of Planning
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
8366
List date: 15.12.2025
  • FARTRADE HOLDINGS S.A.
Country: CH
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
8367
List date: 15.12.2025
  • FATTAH, Jum'a Abdul
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
8368
List date: 15.12.2025
  • H AND H METALFORM GMBH
  • H & H METALFORM GMBH
Country: DE
Address: Postfach 1160, Strontianitstrasse 5, Drensteinfurt, 4406
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
8369
List date: 15.12.2025
  • HABIB, Mohammed Turki
Country: IQ
Address: 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
8370
List date: 15.12.2025
  • HELFORD DIRECTORS LIMITED
Country: GB
Address: Haven Court, 5 Library Ramp, Gibraltar
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
8371
List date: 15.12.2025
  • I.P.C. INTERNATIONAL 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
8372
List date: 15.12.2025
  • I.P.C. MARKETING 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
8373
List date: 15.12.2025
  • INVESTACAST PRECISION CASTINGS, LTD.
Country: GB
Address: 112 City Road, 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
8374
List date: 15.12.2025
  • IRAQI ALLIED SERVICES 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
8375
List date: 15.12.2025
  • IRAQI FREIGHT SERVICES 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
8376
List date: 15.12.2025
  • IRAQI TRADE CENTER
Country: AE
Address: Dubai
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
8377
List date: 15.12.2025
  • JARACO S.A.
  • SOKTAR
  • TRADACO S.A.
Country: CH
Address: 45 Route de Frontenex, Geneva, CH-1207
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
8378
List date: 15.12.2025
  • JASIM, Latif Nusayyif
  • JASSEM, Latif Nassif
Country: IQ
Address: Baghdad
Remark: Former Minister of Labor and Social 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
8379
List date: 15.12.2025
  • JON, Hana Paul
Country: GB
Address: 19 Tudor House, Windsor Way, Brook Green, 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
23396 results found.