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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
7887
List date: 17.06.2025
  • GHALIB, Nayif Shindakh Thamir
Remark: Ba'th party regional command chairman, an-Najaf; member; Iraqi National Assembly
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
7888
List date: 17.06.2025
  • AL-MASHHADANI, Saif-al-Din
Remark: Ba'th party regional command chairman, al-Muthanna
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
7889
List date: 17.06.2025
  • AL-MASHAIKHI, Gharib Muhammad Fazel
  • GHARIB, Fadil Mahmud
Remark: Ba'th party regional command chairman, Babil; chairman, General Federation of Iraqi Trade Unions
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
7890
List date: 17.06.2025
  • AL-KHAFAJI, Muhsin Khadr
Remark: Former Ba'th party regional command chairman, al-Qadisiyah
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
7891
List date: 17.06.2025
  • KAZIM, Rashid Taan
Remark: Ba'th party regional command chairman, al-Anbar
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
7892
List date: 17.06.2025
  • AL-KUBAYSI, Ugla Abid Saqar
  • SAQR AL-KABISI ABD AQALA
Remark: Former Ba'th party regional command chairman, Maysan
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
7893
List date: 17.06.2025
  • AL-UBAIDI, Ghazi Hammud
Remark: Ba'th party regional command chairman, Wasit
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
7894
List date: 17.06.2025
  • MAHDI, Adil Abdallah
Remark: Ba'th party regional command chairman, Dhi-Qar
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
7895
List date: 17.06.2025
  • AL-AWADI, Hussein Qaid
Remark: Former Ba'th party regional command chairman, Ninawa,
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
7896
List date: 17.06.2025
  • AL-MUHAMMAD, Khamis Sirhan
  • DR. KHAMIS
Remark: Ba'th party regional command chairman, Karbala
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
7897
List date: 17.06.2025
  • AL-TIKRITI, Sa'd abd-al-Majid al-Faysal
Remark: Ba'th party regional command chairman, Salah al-Din
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
7898
List date: 17.06.2025
  • SPASOJEVIC, Dragon
Country: BA
Program: BALKANS
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
7899
List date: 17.06.2025
  • VASIC, Dragomir
Country: BA
Program: BALKANS
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
7911
List date: 17.06.2025
  • ASP
  • ASSOCIATION DE SECOURS PALESTINIENS
  • ASSOCIATION FOR PALESTINIAN AID
  • ASSOCIATION SECOUR PALESTINIEN
  • HUMANITARE HILFSORGANISATION FUR PALASTINA
  • LAJNA AL-IGHATHA AL-FILISTINI
  • PALESTINE RELIEF COMMITTEE
  • PALESTINIAN AID COUNCIL
  • PALESTINIAN AID ORGANIZATION
  • PALESTINIAN RELIEF SOCIETY
  • RELIEF ASSOCIATION FOR PALESTINE
Country: CH
Address: Gartnerstrasse 55, Basel, CH-4109; Postfach 406, Basel, CH-4109; c/o Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva, CH-1201
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
7912
List date: 17.06.2025
  • AL-ALAMI, Imad Khalil
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
7913
List date: 17.06.2025
  • HAMDAN, Usama
Country: LB
Address: Haret Hreik
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
7914
List date: 17.06.2025
  • MISHAAL, Khalid
Country: SY
Address: Damascus
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
7915
List date: 17.06.2025
  • RANTISI, Abdel Aziz
Address: Gaza Strip, undetermined
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
7916
List date: 17.06.2025
  • AL AQSA ASSISTANCE CHARITABLE COUNCIL
  • AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA
  • BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE
  • BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE
  • CBSP
  • CHARITABLE COMMITTEE FOR PALESTINE
  • CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE
  • CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE
  • CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE
  • COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS
  • COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE
  • COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE
  • COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE
  • COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE
  • COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE
  • COUNCIL OF CHARITY AND SOLIDARITY
  • DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE
  • HUMANI'TERRE
  • HUMANITERRE
  • RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE
  • SOUTIEN HUMANI'TERRE
Country: FR
Address: 1 Avenue Helene Boucher, La Courneuve, 93120; 10 Rue Notre Dame, Lyon, 69006; 3 Bis Rue Desiree Clary, Marseille, 13003; 37 Rue de la Chapelle, Paris, 75018; 54 Rue Anizan Cavillon, La Courneuve, 93120; 68 Rue Jules Guesde, Lille, 59000
Remark: (Linked To: HAMAS)
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
7917
List date: 17.06.2025
  • AL-SANDUQ AL-FILISTINI LIL-IGHATHA
  • AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA
  • INTERPAL
  • PALESTINE AND LEBANON RELIEF FUND
  • PALESTINE DEVELOPMENT AND RELIEF FUND
  • PALESTINE RELIEF AND DEVELOPMENT FUND
  • PALESTINE RELIEF FUND
  • PALESTINIAN AID AND SUPPORT FUND
  • PALESTINIAN RELIEF AND DEVELOPMENT FUND
  • PALESTINIAN RELIEF FUND
  • PRDF
  • RELIEF AND DEVELOPMENT FUND FOR PALESTINE
  • WELFARE AND DEVELOPMENT FUND FOR PALESTINE
  • WELFARE AND DEVELOPMENT FUND OF PALESTINE
Country: GB
Address: P.O. Box 3333, London, NW6 1RW
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
21873 results found.