Entity screening
U.S. Consolidated Screening List
Search
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8311
List date:
21.12.2025
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Country:
JO
Address:
P.O. Box 1318, Amman
Program:
IRAQ2
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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
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8312
List date:
21.12.2025
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Country:
IQ
Program:
IRAQ2
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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
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8313
List date:
21.12.2025
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Country:
GB
Address:
43 Palace Mansions, Hammersmith, London
Program:
IRAQ2
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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
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8314
List date:
21.12.2025
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Country:
IQ
Address:
Lane 11, Hai Babil, Baghdad District 929
Program:
IRAQ2
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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
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8315
List date:
21.12.2025
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|
Remark:
a former minister of state, Iraq
Program:
IRAQ2
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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
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8316
List date:
21.12.2025
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Country:
IQ
Program:
IRAQ2
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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
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8317
List date:
21.12.2025
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Country:
IQ
Remark:
Former Minister of Education
Program:
IRAQ2
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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
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8318
List date:
21.12.2025
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Country:
JO
Address:
P.O. Box 1318, Amman
Program:
IRAQ2
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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
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8319
List date:
21.12.2025
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Country:
JO
Address:
P.O. Box 1318, Amman
Program:
IRAQ2
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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
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8320
List date:
21.12.2025
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Country:
JO
Address:
P.O. Box 1318, Amman
Program:
IRAQ2
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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
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8323
List date:
21.12.2025
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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
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8326
List date:
21.12.2025
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Country:
IQ
Remark:
Former Governor of the Central Bank
Program:
IRAQ2
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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
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8327
List date:
21.12.2025
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Country:
IQ
Remark:
Former Adviser to the President for Military Affairs
Program:
IRAQ2
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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
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8329
List date:
21.12.2025
|
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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
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8330
List date:
21.12.2025
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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
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8331
List date:
21.12.2025
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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
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8332
List date:
21.12.2025
|
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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
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8333
List date:
21.12.2025
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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
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8334
List date:
21.12.2025
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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
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8335
List date:
21.12.2025
|
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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
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