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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
7844
List date: 08.04.2026
  • AL-TIKRITI, Qusay Saddam Hussein
Remark: Saddam Hussein al-Tikriti's second son; oversaw Special Republican Guard, Special Security Organization, and Republican Guard
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
19993
List date: 08.04.2026
  • BM HOLDING AG
  • BM HOLDING LTD
  • BM HOLDING SA
Country: CH
Address: C/O Treureva AG, Muhlebachstrasse 23, Zurich, 8024; Chamerstrasse 172, P.O. Box, Zug, CH-6300
Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
7845
List date: 08.04.2026
  • AL-TIKRITI, Uday Saddam Hussein
  • HUSSEIN, Udai Saddam
Remark: Saddam Hussein al-Tikriti's eldest son; leader of paramilitary organization Fedayeen Saddam
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
19995
List date: 08.04.2026
  • BOM ASSET MANAGEMENT LTD
Country: CY
Address: Arc. Makariou 2-4, Capital center, 9th floor, index 1065, Nicosia
Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
7846
List date: 08.04.2026
  • AL-TIKRITI, Abid Hamid Mahmud
  • HAMMUD, Abed Mahmoud
  • MAHMOUD, Col. Abdel Hamid
  • MAHMUD, Abid Hamid bid Hamid
Remark: Saddam Hussein al-Tikriti's presidential secretary and key advisor
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
19996
List date: 08.04.2026
  • BOM FINANCE LTD
Country: VG
Address: 2nd Floor Vanterpool Plaza, Wickhams Cay 1, Road Town
Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
7847
List date: 08.04.2026
  • AL-KIMAWI
  • AL-MAJID, General Ali Hasan
  • AL-MAJID, General Ali Hassan
  • AL-TIKRITI, Ali Hassan al-Majid
Remark: presidential advisor and senior member of Revolutionary Command Council
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
19997
List date: 08.04.2026
  • BOM PROJECT FINANCING LIMITED
  • BOM PROJECT FINANCING LTD
Country: CY
Address: 14th Floor, Papachristoforu Building, 32 Kritis Street, Limassol
Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
7848
List date: 08.04.2026
  • ABU AHMAD
  • ABU BRAYS
  • AL-DURI, Izzat Ibrahim
Remark: Former deputy commander-in-chief of Iraqi military; deputy secretary, Former Ba'th party regional command; Former vice chairman, Revolutionary Command Council
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
19998
List date: 08.04.2026
  • CROSSPLANET LTD
Country: CY
Address: 196/Themistokli Dervi, 3 Julia House, Nicosia, 1066
Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
7849
List date: 08.04.2026
  • AL-TIKRITI, Hani abd-al-Latif Tilfah
Remark: #2 in Special Security Organization
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
19999
List date: 08.04.2026
  • CJSC 'FINANSOVY ASSISTANT'
  • FINANSOVY ASSISTENT CJSC
  • ZAO 'FINANSOVY ASSISTANT'
Country: RU
Address: d. 4/10 str. 1 ul. Sadovaya-Triumphalnaya, Moscow
Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
7850
List date: 08.04.2026
  • AL-NUMAN, Aziz Salih
Remark: Ba'th party regional command chairman
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
7851
List date: 08.04.2026
  • AL-ZUBAIDI, Mohammed Hamza
  • AL-ZUBAYDI, Muhammad Hamsa
  • ZUBAIDI, Muhammad Hamza
Remark: former prime minister
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
20000
List date: 08.04.2026
  • BPO PECHATNIKI, OAO
  • OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI'
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI'
Country: RU
Address: D. 4, Brodnikov Per., Moscow, 119180; d. 53, ul. Ryabinovaya, Moscow, 121471
Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
7852
List date: 08.04.2026
  • ABDALLAH, Kamal Mustafa
  • AL-TIKRITI, Kamal Mustafa Abdallah Sultan
  • AL-TIKRITI, Kamal Mustafa Sultan Abdallah
Remark: Republican Guard Secretary; led Special Republican Guard and commanded both Republican Guard corps
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
20001
List date: 08.04.2026
  • OAO 'OBIDINENAIYA KOMANIYA'
  • OJSC UNITED COMPANY
  • PJSC 'UNITED COMPANY'
  • UNITED COMPANY OJSC
Country: RU
Address: St. Petersburg, 192177; ul. Ryabinovaya d. 53, Moscow, 121471
Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
7853
List date: 08.04.2026
  • AL-GHAFUR, Barzan Razuki abd
  • AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid
Remark: commander, Special Republican Guard
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
20002
List date: 08.04.2026
  • BMBANK JSC
  • BM BANK PUBLIC JOINT STOCK COMPANY
  • LLC BM BANK
  • PUBLICHNOYE JOINT-STOCK COMPANY BM BANK
Country: UA
Address: 37/122 T. Shevchenko bld, Kyiv, 01032
Remark: All offices worldwide; for more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
7854
List date: 08.04.2026
  • AL-TIKRITI, Muzahim Sa'b Hassan
Remark: led Iraq's Air Defense Forces; Deputy Director, Organization of Military Industrialization
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
23605 results found.