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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
7875
List date: 08.04.2026
  • AL-UBAIDI, Amir Rashid Muhammad
Remark: Minister of Oil
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
20308
List date: 08.04.2026
  • LIMITED LIABILITY COMPANY OMZ-SPETSSTAL
  • OMZ-SPECIAL STEELS
  • OMZ SPETSSTAL OOO
Country: RU
Address: Izhorskiy Zavod, Kolpino, Saint Petersburg, 196650; Kolpino G, Izhorski Zavod, St. Petersburg, 196651
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
7876
List date: 08.04.2026
  • AL-YASSIN, Husam Muhammad Amin
Remark: head, National Monitoring Directorate
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
20309
List date: 08.04.2026
  • URALMASHPLANT
  • URALMASHZAVOD OAO
Country: RU
Address: Pl. Pervoi Pyatiletki, Ekaterinburg, 620012
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
7878
List date: 08.04.2026
  • AL-TAKRITI, Sabawi Ibrahim Hassan
  • AL-TIKRITI, Sab'awi Ibrahim Hassan
Remark: presidential advisor; half-brother of Saddam Hussein al-Tikriti
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
7879
List date: 08.04.2026
  • AL-HASSAN, Watab Ibrahim
  • AL-TAKRITI, Watban
  • AL-TIKRITI, Watban Ibrahim al-Hasan
  • AL-TIKRITI, Watban Ibrahim Hassan
Remark: presidential advisor; half-brother of Saddam Hussein al-Tikriti
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
20311
List date: 08.04.2026
  • AREXIMBANK-GAZPROMBANK GROUP CJSC
  • ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY
Country: AM
Address: 12 M. Mkrtchyan Street, Yerevan, 375010; 6-10 Northern Ave., Yerevan, 0001
Remark: All offices worldwide; for more information on directives, please visit the following link: http://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
7880
List date: 08.04.2026
  • AL-TAKRITI, Barzan Ibrahim Hassan
  • AL-TIKRITI, Barzan Ibrahim Hasan
  • AL-TIKRITI, Barzan Ibrahim Hassan
Country: CH
Address: Geneva
Remark: presidential advisor; half-brother of Saddam Hussein al-Tikriti
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
20312
List date: 08.04.2026
  • Gazprombank Schweiz AG
  • GAZPROMBANK (SWITZERLAND) LTD
  • Russische Kommerzial Bank AG
Country: CH
Address: Zollikerstrasse 183, Zurich, 8008; Zollikerstrasse 183, Zurich, 8032
Remark: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
7881
List date: 08.04.2026
  • AMMASH, Huda Salih Mahdi
Remark: member, Ba'th party regional command
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
20313
List date: 08.04.2026
  • CENTREX EUROPE ENERGY AND GAS AG
  • CENTREX EUROPE ENERGY & GAS AG
Country: AT
Address: Wiedner Hauptstrasse 17, Vienna, 1040
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
7882
List date: 08.04.2026
  • AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah
Remark: Ba'th party regional command chairman, Diyala
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
20314
List date: 08.04.2026
  • GPB-DI HOLDINGS LIMITED
  • SIRITIA VENTURES LTD
Country: CY
Address: Glafkos Tower, Floor 4, Flat 401, 3 Menandrou, Nicosia, 1066
Remark: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
7883
List date: 08.04.2026
  • AL-SA'DUN, Muhammad Zimam abd-al-Razzaq
Remark: Ba'th party regional chairman, at-Tamim
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
20315
List date: 08.04.2026
  • GPB FINANCIAL SERVICES LIMITED
Country: CY
Address: Agios Athanasios, 46, Interlink Hermes Plaza, Floor 1, Limassol, 4102; Arianthi Court, 2nd floor, 50 Agias Zonis Street, Limassol, 3090; Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2, Limassol, 4003
Remark: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
7884
List date: 08.04.2026
  • AL-NAJIM, Samir abd al-Aziz
Remark: Ba'th party regional command chairman, East 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
20316
List date: 08.04.2026
  • GPB GLOBAL RESOURCES BV
Country: NL
Address: Dijsselhofplantsoen 14, Amsterdam, 1077 BL
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
7885
List date: 08.04.2026
  • ABD-AL-GHAFUR, Humam abd-al-Khaliq
  • ABD AL-GHAFUR, Humam Abd al-Khaliq
  • ABD AL-RAHMAN, Humam 'abd al-Khaliq
  • GHAFUR, Humam Abdel Khaleq Abdel
  • RASHID, Humam 'abd al-Khaliq
Remark: Former Minister of Higher Education and Research; M0018061/104,issued 12 September 1993
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
20317
List date: 08.04.2026
  • GPB INTERNATIONAL SA
Country: LU
Address: 15, Rue Bender, Luxembourg, 1229
Remark: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
7886
List date: 08.04.2026
  • AL-UBAIDI, Yahia Abdallah
Remark: Ba'th party regional command chairman, al-Basrah
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.