Entity screening
U.S. Consolidated Screening List
Search
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8336
List date:
21.12.2025
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Country:
IQ
Remark:
a former minister of state
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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8337
List date:
21.12.2025
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Country:
IQ
Remark:
General Manager of INDUSTRIAL BANK OF 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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8339
List date:
21.12.2025
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Country:
IQ
Address:
Baghdad
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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8340
List date:
21.12.2025
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Country:
IQ
Address:
Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044, Baghdad
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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8341
List date:
21.12.2025
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Country:
JO
Address:
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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8342
List date:
21.12.2025
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Country:
JO; LB; SA
Address:
P.O. Box 1318, Amman; P.O. Box 1972, Riyadh; P.O. Box 7939, Beirut
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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8345
List date:
21.12.2025
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Country:
GB
Address:
3 Mandeville Place, 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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8346
List date:
21.12.2025
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Country:
GB
Address:
128 Buckingham Place, London 5
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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8347
List date:
21.12.2025
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Country:
GB
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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8348
List date:
21.12.2025
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Country:
GB
Address:
2 Stratford Place, London, W1N 9AE
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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8349
List date:
21.12.2025
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Country:
IQ
Address:
Hay Al-Adil Mahala-645, Zukak-8, No.-39, Baghdad
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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8350
List date:
21.12.2025
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Country:
IQ
Address:
Lane 15, Area 902, Hai Al-Wahda, Baghdad
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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8351
List date:
21.12.2025
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Country:
GB
Address:
55 Roebuck House, Palace Street, 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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8352
List date:
21.12.2025
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Country:
GB
Address:
55 Roebuck House, Palace Street, 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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8354
List date:
21.12.2025
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Country:
GB
Address:
Haven Court, 5 Library Ramp, Gibraltar
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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8357
List date:
21.12.2025
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Country:
GB
Address:
2 Western Road, Western Green, Thames Ditton, Surrey
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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8359
List date:
21.12.2025
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Country:
GB
Address:
Haven Court, 5 Library Ramp, Gibraltar
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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8360
List date:
21.12.2025
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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
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8364
List date:
21.12.2025
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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
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8365
List date:
21.12.2025
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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
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