User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
7827
List date: 17.06.2025
  • AKLI, Mohamed Amine
  • ELIAS
  • KALI SAMI
  • KILLECH SHAMIR
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
7828
List date: 17.06.2025
  • ABU THALE
  • AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi
  • AMDOUNI, Meherez ben Ahdoud ben
  • AMDOUNI, Mehrez
  • AMDOUNI, Mehrez ben Tah
  • FUSCO, Fabio
  • HAMDOUNI, Meherez
  • HASSAN, Mohamed
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
7829
List date: 17.06.2025
  • AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar
  • AYARI, Chiheb Ben Mohamed
  • HICHEM ABU HCHEM
Country: IT
Address: 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
7830
List date: 17.06.2025
  • AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali
  • BAAZAOUI, Mondher
  • HAMZA
Country: IT
Address: 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
7831
List date: 17.06.2025
  • ABOU HAMZA
  • ABOU HANZA
  • ABU KHAMZA
  • BILAL
  • BILAL KUMKAL
  • BROUGERE, Jacques
  • BRUGERE, Jacques
  • DUMONT, Lionel
  • HAMZA
  • KOUMAL
  • LAJONEL DIMON
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
7832
List date: 17.06.2025
  • ABDELRAHMMAN
  • BECHIR
  • DAH DAH
  • ESSAADI, Moussa Ben Amor Ben Ali
Country: IT
Address: Via Milano n.108, Brescia
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
7833
List date: 17.06.2025
  • AMINE DEL BELGIO
  • DJAFFAR
  • FETTAR, Rachid
Country: IT
Address: Via degli Apuli n.5, Milan
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
7834
List date: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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
21873 results found.