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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
8320
List date: 17.06.2025
  • AL-DAJANI, Sa'ad
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
8323
List date: 17.06.2025
  • AL-HAMMADI, Hamid Yusif
  • HAMADI, Hamed Yussef
Country: IQ
Remark: Former Minister of Culture and Information
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
8326
List date: 17.06.2025
  • AL-HUWAYSH, Isam Rashid
Country: IQ
Remark: Former Governor of the Central 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
8327
List date: 17.06.2025
  • AL-JABBURI, Sadi Tuma Abbas
Country: IQ
Remark: Former Adviser to the President for Military Affairs
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
8329
List date: 17.06.2025
  • AL-KHODAIR, Ahmad Hussein
  • SAMARRAI, Ahmad Husayn Khudayir
Remark: Former Minister of Finance, 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
8330
List date: 17.06.2025
  • AL-MAJID, Husayn Kamil Hasan
  • AL-MAJID, Hussein Kamel Hassan
Country: IQ
Address: Baghdad
Remark: Former Minister of Industry and Minerals and Advisor to the President
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
8331
List date: 17.06.2025
  • AL-MALEKI, Shebib Lazim
  • AL-MALIKI, Shabib Lazem
Country: IQ
Remark: Former Minister of Justice
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
8332
List date: 17.06.2025
  • AL-QASIR, Nazar Jumah Ali
  • AL-QASSIR, Nizar Jomaa Ali
Country: IQ
Remark: Former Minister of Irrigation
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
8333
List date: 17.06.2025
  • AL-RIDA, Karim Hasan
  • RIDA, Karim Hassan
Country: IQ
Remark: Former Minister of Agriculture
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
8334
List date: 17.06.2025
  • AL-RUBA, Dr. Khadim
Country: IQ
Remark: Managing Director of REAL ESTATE 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
8335
List date: 17.06.2025
  • AL-SAHAF, Mohammed Said
  • AL-SAHHAF, Muhammad Said Kazim
Country: IQ
Remark: Former Minister of Foreign Affairs
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
8336
List date: 17.06.2025
  • AL-ZIBARI, Arshad Muhammad Ahmad Muhammad
Country: IQ
Remark: a former minister of state
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
8337
List date: 17.06.2025
  • ALAWI, Abdel-Salam Abdel-Rahman
  • ALLAWI, Salam
Country: IQ
Remark: General Manager of INDUSTRIAL BANK OF 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
8339
List date: 17.06.2025
  • ALWAN, Allaidin Hussain
  • ALWAN, Alla Idin Hussain
Country: IQ
Address: Baghdad
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
8340
List date: 17.06.2025
  • AMD CO. LTD AGENCY
Country: IQ
Address: Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044, Baghdad
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
8341
List date: 17.06.2025
  • ARAB PETROLEUM ENGINEERING COMPANY LTD
Country: JO
Address: 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
8342
List date: 17.06.2025
  • ARAB PROJECTS COMPANY S.A. LTD.
Country: JO; LB; SA
Address: P.O. Box 1318, Amman; P.O. Box 1972, Riyadh; P.O. Box 7939, Beirut
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
8345
List date: 17.06.2025
  • ARCHI CENTRE I.C.E. 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
8346
List date: 17.06.2025
  • ARCHICONSULT LIMITED
Country: GB
Address: 128 Buckingham Place, London 5
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
8347
List date: 17.06.2025
  • ASSOCIATED ENGINEERS
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
21873 results found.