User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
7834
List date: 08.10.2025
  • HAMAMI, Brahim Ben Hedili Ben Mohamed
Country: IT
Address: Via de' Carracci n.l5, Casalecchio di Reno, Bologna
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
7835
List date: 08.10.2025
  • ABDEL' AZIZ BEN NARVAN
  • AMR
  • AMRO
  • AMROU
  • BEN NARVAN ABDEL AZIZ
  • JARRAYA, Khalil
  • JARRAYA, Khalil Ben Ahmed Ben Mohamed
  • KHALIL YARRAYA
  • OMAR
Country: IT
Address: Via Bellaria n.10, Bologna; Via Lazio n.3, Bologna
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
7836
List date: 08.10.2025
  • JARRAYA, Mounir Ben Habib
  • JARRAYA, Mounir Ben Habib Ben Al-Taher
  • YARRAYA
Country: IT
Address: Via Ariosto n.8, Casalecchio di Reno, Bologna; Via Mirasole n.11, Bologna
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
7837
List date: 08.10.2025
  • JENDOUBI, Faouzi Ben Mohamed Ben Ahmed
  • SAID
  • SAMIR
Country: IT
Address: Via Agucchi n.250, Bologna; Via di Saliceto n.51/9, Bologna
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
7838
List date: 08.10.2025
  • ABU OMAR
  • AMOR
  • FETHI, Alic
  • MNASRI, Fethi Ben Rebai Ben Absha
Country: IT
Address: Via Toscana n.46, Bologna; Via di Saliceto n.51/9, Bologna
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
7839
List date: 08.10.2025
  • AL-WAZ, Najib Ben Mohamed Ben Salem
  • OUAZ, Najib
Country: IT
Address: Vicolo dei Prati n.2/2, Bologna
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
7840
List date: 08.10.2025
  • ABDALLAH O ABDULLAH
  • RARRBO, Ahmed Hosni
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
7841
List date: 08.10.2025
  • HITEM
  • SALEH, Nedal
Country: IT
Address: Via Milano n.105, Casal di Principe, Caserta; Via di Saliceto n.51/9, Bologna
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
7842
List date: 08.10.2025
  • MAZUTI, Abdelghani
  • MAZWATI, Abdelghani
  • MZOUDI, Abdelghani
Country: DE
Address: Marienstrasse 54, Hamburg; Op de Wisch 15, Hamburg, 21149
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
7843
List date: 08.10.2025
  • ABU ALI
  • AL-TIKRITI, Saddam Hussein
  • HUSAYN, Saddam
  • HUSSAIN, Saddam
  • HUSSEIN, Saddam
Remark: named in UNSCR 1483; President since 1979
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
7844
List date: 08.10.2025
  • AL-TIKRITI, Qusay Saddam Hussein
Remark: Saddam Hussein al-Tikriti's second son; oversaw Special Republican Guard, Special Security Organization, and Republican Guard
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
7845
List date: 08.10.2025
  • AL-TIKRITI, Uday Saddam Hussein
  • HUSSEIN, Udai Saddam
Remark: Saddam Hussein al-Tikriti's eldest son; leader of paramilitary organization Fedayeen Saddam
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
7846
List date: 08.10.2025
  • AL-TIKRITI, Abid Hamid Mahmud
  • HAMMUD, Abed Mahmoud
  • MAHMOUD, Col. Abdel Hamid
  • MAHMUD, Abid Hamid bid Hamid
Remark: Saddam Hussein al-Tikriti's presidential secretary and key advisor
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
7847
List date: 08.10.2025
  • AL-KIMAWI
  • AL-MAJID, General Ali Hasan
  • AL-MAJID, General Ali Hassan
  • AL-TIKRITI, Ali Hassan al-Majid
Remark: presidential advisor and senior member of Revolutionary Command Council
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
7848
List date: 08.10.2025
  • ABU AHMAD
  • ABU BRAYS
  • AL-DURI, Izzat Ibrahim
Remark: Former deputy commander-in-chief of Iraqi military; deputy secretary, Former Ba'th party regional command; Former vice chairman, Revolutionary Command Council
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
7849
List date: 08.10.2025
  • AL-TIKRITI, Hani abd-al-Latif Tilfah
Remark: #2 in Special Security Organization
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
7850
List date: 08.10.2025
  • AL-NUMAN, Aziz Salih
Remark: Ba'th party regional command chairman
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
7851
List date: 08.10.2025
  • AL-ZUBAIDI, Mohammed Hamza
  • AL-ZUBAYDI, Muhammad Hamsa
  • ZUBAIDI, Muhammad Hamza
Remark: former prime minister
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
7852
List date: 08.10.2025
  • ABDALLAH, Kamal Mustafa
  • AL-TIKRITI, Kamal Mustafa Abdallah Sultan
  • AL-TIKRITI, Kamal Mustafa Sultan Abdallah
Remark: Republican Guard Secretary; led Special Republican Guard and commanded both Republican Guard corps
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
7853
List date: 08.10.2025
  • AL-GHAFUR, Barzan Razuki abd
  • AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid
Remark: commander, Special Republican Guard
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
22982 results found.