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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
8272
List date: 17.06.2025
  • AL-LOUBIRI, Habib Ben Ahmed
  • LOUBIRI, Habib Ben Ahmed
Country: IT
Address: via Brughiera, n. 5, Castronno, Varese
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
8273
List date: 17.06.2025
  • TRABELSI, Chabaane Ben Mohamed
Country: IT
Address: via Cuasso, n. 2, Porto Ceresio, Varese
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
8275
List date: 17.06.2025
  • KRUNIC, Savko
  • KRUNIC, Savo
Country: BA
Address: Sokolac
Title: Director, Srpska Sume Forestry Company, Sokolac, Bosnia-Herzegovina
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
8276
List date: 17.06.2025
  • PEJCIC, Mile
  • PEJICIC, Mile
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
8277
List date: 17.06.2025
  • PETRIC, Zoran
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
8279
List date: 17.06.2025
  • BONT
  • BOUTOV
  • BOUT, Viktor Anatolijevitch
  • BUTT
  • BUTTE
  • SERGITOV, Vitali
Remark: Dealer and transporter of weapons and minerals; Owner, Great Lakes Business Company and Compagnie Aerienne des Grands
Program: DRCONGO
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
8294
List date: 17.06.2025
  • NASR, Samir M.
  • RUPRAH, Sanjivan Singh
Remark: Businessman; Former Deputy Commissioner, Bureau of Maritime Affairs of Liberia
Program: DRCONGO
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
8306
List date: 17.06.2025
  • A.W.A. ENGINEERING 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
8307
List date: 17.06.2025
  • ABBAS, Abdul Hussein
Country: IT
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
8309
List date: 17.06.2025
  • ADMINCHECK LIMITED
Country: GB
Address: 1 Old Burlington Street, 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
8310
List date: 17.06.2025
  • ADVANCED ELECTRONICS DEVELOPMENT, LTD
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
8311
List date: 17.06.2025
  • AHMAD, Rasem
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
8312
List date: 17.06.2025
  • AHMAD, Wallid Issa
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
8313
List date: 17.06.2025
  • AL-AMIRI, Adnan Talib Hassim
Country: GB
Address: 43 Palace Mansions, Hammersmith, 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
8314
List date: 17.06.2025
  • AL-ARABI TRADING COMPANY LIMITED
Country: IQ
Address: Lane 11, Hai Babil, Baghdad District 929
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
8315
List date: 17.06.2025
  • AL-ATRUSH, Abd al-Wahhab Umar Mirza
  • AL-ATRUSHI, Abdel Wahab
Remark: a former minister of state, Iraq
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
8316
List date: 17.06.2025
  • AL-AZAWI, Dafir
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
8317
List date: 17.06.2025
  • AL-BAZAZ, Hikmet Abdullah
  • AL-BAZZAZ, Hikmet Abdallah
Country: IQ
Remark: Former Minister of Education
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
8318
List date: 17.06.2025
  • AL-DAJANI, Leila N.S.
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
8319
List date: 17.06.2025
  • AL-DAJANI, Nadim S.
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
21873 results found.