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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
8405
List date: 13.12.2025
  • 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
8406
List date: 13.12.2025
  • TALL, Aktham
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
8407
List date: 13.12.2025
  • ABU SHANAB METALS ESTABLISHMENT
  • AMIN ABU SHANAB AND SONS CO.
  • AMIN ABU SHANAB & SONS CO.
  • SHANAB METALS ESTABLISHMENT
  • TARIQ ABU SHANAB EST.
  • TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE
  • TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE
  • TARIQ ABU SHANAB METALS ESTABLISHMENT
Country: JO
Address: Musherfeh, P.O. Box 766, Zarka
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
8408
List date: 13.12.2025
  • T.D.G.
  • TECHNOLOGY AND DEVELOPMENT GROUP LTD
Country: GB
Address: Centric House 390/391, Strand, 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
8409
List date: 13.12.2025
  • TIGRIS TRADING, INC.
Country: GB
Address: 2 Stratford Place, London, W1N 9AE; 5903 Harper Road, Solon
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
8411
List date: 13.12.2025
  • TRADING AND MARITIME INVESTMENTS
  • TRADING & MARITIME INVESTMENTS
Country: HN
Address: San Lorenzo
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
8412
List date: 13.12.2025
  • U.I. INTERNATIONAL
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
8413
List date: 13.12.2025
  • ZAHRAN, Yousuf
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
8414
List date: 13.12.2025
  • ZAINAL, Akram
Country: IQ
Remark: Chairman and General Manager of AGRICULTURAL CO-OPERATIVE 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
8415
List date: 13.12.2025
  • WHALE SHIPPING LTD.
Country: IQ
Address: c/o Government of Iraq, State Organization of Ports, Maqal, Basrah
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
8416
List date: 13.12.2025
  • A.T.E. INTERNATIONAL LTD.
  • RWR INTERNATIONAL COMMODITIES
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
8418
List date: 13.12.2025
  • KUNFUTH, Abbas Khalaf
Address: House 21, Lane 17, Subdivision 603, Dragh District, Al-Mansour
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
8419
List date: 13.12.2025
  • AL-TAMIMI, Muhamad Juma Y
  • AL-TAMIMI, Muhannad Juma Y
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
8420
List date: 13.12.2025
  • BLOTO INTERNATIONAL COMPANY
  • BLOTO INTERNATIONAL, LTD.
  • BLUTO INTERNATIONAL
  • PLUTO-DUBAI TRADING COMPANY, LLC
Country: AE; IQ; TH
Address: 131/13 Soi 7/1 Sukhumvit Road, Wattana, Bangkok; 131/13 Sukhumvit Road, Klongtoey Neua sub-district, Wattana District; 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
8422
List date: 13.12.2025
  • MELFI MARINE CORPORATION S.A.
  • MELFI MARINE S.A.
Country: CU; PA
Address: Anillo del Puerto e/Pote y Linea del Ferrocarril, La Habana Vieja, Habana; Calle Oficios No. 410 e/Luz y Acosta, La Habana Vieja, Habana; Oficina 7, Edificio Senorial, Calle 50 Apartado 31, Panama City, 5; Oficios 104 Havana Vieja, Havana
Program: CUBA
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
8591
List date: 13.12.2025
  • AL-BATAHAI, Soliman
  • AL-BATHI, Soliman
  • AL-BUTHE, Soliman
  • AL-BUTHE, Suliman Hamd Suleiman
  • AL BUTHI, Soliman H.S.
Program: SDGT
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
8592
List date: 13.12.2025
  • AL-HARAMAIN FOUNDATION : COMOROS ISLANDS
Country: KM
Address: B/P: 1652, Moroni
Program: SDGT
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
8593
List date: 13.12.2025
  • AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA
  • AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA
  • IARA
  • ISLAMIC AFRICAN RELIEF AGENCY
  • ISLAMIC AMERICAN RELIEF AGENCY
  • ISLAMIC RELIEF AGENCY
  • ISRA
Country: US
Address: 201 E. Cherry Street, Suite D, Columbia, MO, 65205
Remark: all offices worldwide
Program: SDGT
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
8594
List date: 13.12.2025
  • SULAIMAN, Mohammed Ibrahim
  • SULEIMAN, Mohamed Ibrahim
  • SULIMAN, Mohammed Ibrahim
Country: SD
Address: House Number 27, Block Number 29, Manishia District, Khartoum; P.O. Box 3372, Khartoum
Title: Secretary General, IARA Headquarters
Program: SDGT
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
8595
List date: 13.12.2025
  • MAKKI, Jaffar Ahmad Abdullah
Title: IARA South Asia Regional Director
Program: SDGT
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.