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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
8269
List date: 07 Oct 2026
  • DARRAJI, Kamal Ben Mohamed Ben Ahmed
  • DARRAJI, Kamel
Country: IT
Address: via Belotti, n. 16, Busto Arsizio, 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
8271
List date: 07 Oct 2026
  • JAMMALI, Imed Ben Bechir Ben Hamda
Country: IT
Address: via Dubini, n. 3, Gallarate,, Varese
Remark: Currently in jail in Tunisia
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
8272
List date: 07 Oct 2026
  • 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: 07 Oct 2026
  • 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: 07 Oct 2026
  • 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: 07 Oct 2026
  • 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: 07 Oct 2026
  • 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: 07 Oct 2026
  • 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: 07 Oct 2026
  • 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
8314
List date: 07 Oct 2026
  • 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: 07 Oct 2026
  • 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
8326
List date: 07 Oct 2026
  • 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
8329
List date: 07 Oct 2026
  • 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
8331
List date: 07 Oct 2026
  • 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
8333
List date: 07 Oct 2026
  • 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
8335
List date: 07 Oct 2026
  • 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
8365
List date: 07 Oct 2026
  • FARAJ, Samal Majid
Country: IQ
Remark: Former Minister of Planning
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
8389
List date: 07 Oct 2026
  • MUBARAK, Umid Medhat
  • MUBARAK, Umid Midhat
Country: IQ
Remark: Former Minister of Health
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
8401
List date: 07 Oct 2026
  • SALEH, Abdel Moneim Ahmad
  • SALIH, Abd al-Munim Ahmad
Country: IQ
Remark: Former Minister of Awqaf and Religious 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
8405
List date: 07 Oct 2026
  • T.M.G. ENGINEERING LIMITED
Country: GB
Address: Castle Row, Horticultural Place, Chiswick, 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
24179 results found.