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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
8380
List date: 15.12.2025
  • JUME'AN, George
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
8382
List date: 15.12.2025
  • KARAGHULLY, Labeed A.
Country: IQ
Remark: General Manager of REAL ESTATE BANK
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
8383
List date: 15.12.2025
  • KEENCLOUD LIMITED
Country: GB
Address: 11 Catherine Place, Westminister, 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
8384
List date: 15.12.2025
  • KHALIL, Ahmad Murtadha Ahmad
  • KHALIL, Dr. Ahmad Murtada Ahmad
Country: IQ
Remark: Former Minister of Transport and Communications
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
8385
List date: 15.12.2025
  • ABDULMALIK, Abdul Hameed
  • MALIK, Assim Mohammed Rafiq Abdul
  • RAFIQ, Assem
Country: EG
Address: 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo
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
8387
List date: 15.12.2025
  • MEED INTERNATIONAL LIMITED
Country: GB
Address: 3 Mandeville Place, 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
8388
List date: 15.12.2025
  • MOHAMED, Abdul Kader Ibrahim
Country: CN
Address: Jianguomenwai Diplomatic Housing Compound, Building 7-1, 5th Floor, Apartment 4, Beijing
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
8389
List date: 15.12.2025
  • MUBARAK, Umid Medhat
  • MUBARAK, Umid Midhat
Country: IQ
Remark: Former Minister of Health
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
8390
List date: 15.12.2025
  • NAMAN, Saalim
  • NAMAN, Sam
Country: GB; IQ; JO; US
Address: 3343 Woodview Lake Road, West Bloomfield, MI 48323, MI, 48323; 5903 Harper Road, Solon, OH; Amman; P.O. Box 39, Fletchamstead Highway, Coventry
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
8392
List date: 15.12.2025
  • OMRAN, Karim Dhaidas
Country: IQ
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
8393
List date: 15.12.2025
  • ORIENT SHIPPING LIMITED
Country: VC
Address: Lot 18, Bay Street, Kingstowne
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
8394
List date: 15.12.2025
  • PANDORA SHIPPING CO. S.A.
Country: HN
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
8395
List date: 15.12.2025
  • AL PETRA COMPANY FOR GOODS TRANSPORT LTD
  • PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.
  • PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.
Country: IQ
Address: Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14, 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
8396
List date: 15.12.2025
  • RAJBROOK 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
8397
List date: 15.12.2025
  • REYNOLDS AND WILSON, LTD.
Country: GB
Address: 21 Victoria Road, Surbiton, Surrey, KT6 4LK
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
8399
List date: 15.12.2025
  • RZOOKI, Hanna
Country: IQ
Remark: Chairman of REAL ESTATE BANK
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
8401
List date: 15.12.2025
  • SALEH, Abdel Moneim Ahmad
  • SALIH, Abd al-Munim Ahmad
Country: IQ
Remark: Former Minister of Awqaf and Religious 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
8403
List date: 15.12.2025
  • T N K FABRICS 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
8404
List date: 15.12.2025
  • T.E.G. LIMITED
Country: GB
Address: 3 Mandeville Place, 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
8405
List date: 15.12.2025
  • T.M.G. ENGINEERING LIMITED
Country: GB
Address: Castle Row, Horticultural Place, Chiswick, 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.