Entity screening
U.S. Consolidated Screening List
Search
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8186
List date:
11.02.2026
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Country:
CH
Address:
Geneva
Remark:
son of Barzan Ibrahim Hasan al-Tikriti
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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8187
List date:
11.02.2026
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Remark:
son of Saddam Hussein al-Tikriti
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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8188
List date:
11.02.2026
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Remark:
daughter of Saddam Hussein al-Tikriti
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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8189
List date:
11.02.2026
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Country:
CH
Address:
Geneva
Remark:
daughter of Barzan Ibrahim Hasan al-Tikriti
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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8190
List date:
11.02.2026
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Country:
CH
Address:
Geneva
Remark:
son of Barzan Ibrahim Hasan 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
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8191
List date:
11.02.2026
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Country:
CH
Address:
Geneva
Remark:
daughter of Barzan Ibrahim Hasan 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
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8192
List date:
11.02.2026
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Country:
JO
Address:
Amman
Remark:
daughter 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
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8193
List date:
11.02.2026
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Country:
JO
Address:
Amman
Remark:
daughter 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
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8194
List date:
11.02.2026
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Country:
CH
Address:
Geneva
Remark:
daughter of Barzan Ibrahim Hasan 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
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8195
List date:
11.02.2026
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Country:
IQ
Remark:
daughter of Barzan Ibrahim Hasan 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
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8196
List date:
11.02.2026
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Country:
IQ
Remark:
wife of Izzat Ibrahim Al-Duri
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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8197
List date:
11.02.2026
|
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Remark:
wife 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
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8198
List date:
11.02.2026
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Remark:
wife of Saddam Hussein al-Tikriti
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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8199
List date:
11.02.2026
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Country:
CA
Address:
146 Beaver Creek Road, Richmond Hill, Ontario, L4B 1C2
Program:
CUBA
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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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8200
List date:
11.02.2026
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Country:
IT
Address:
Piazza Trieste, 11, Mortara; Via Milanese, 5, 20099 Sesto San Giovanni, Milan
Remark:
Italian Fiscal Code: DRMTMN54H07Z301T
Program:
SDGT
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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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8202
List date:
11.02.2026
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Country:
IT
Address:
Via Garibaldi, 70, San Zenone al Po, Pavia; Via Manzoni, 33, Cinisello Balsamo, Milan
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
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8203
List date:
11.02.2026
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Country:
DZ; IT
Address:
Rue Mohamed Khemisti, 6, Annaba; Via Genova, 121, Naples; Vicolo Duchessa, 16, Naples
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
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8204
List date:
11.02.2026
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Country:
IT
Address:
Via S. Biagio, 32, Sant'Anastasia, Naples; Via S. Biagio, 35, Sant'Anastasia, Naples
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
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8205
List date:
11.02.2026
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Country:
IT
Address:
Milan; Via D. Fringuello, 20, Rome
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
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8207
List date:
11.02.2026
|
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Country:
IT
Address:
Via Fulvio Testi, 184, Cinisello Balsamo, Milan; Via Porte Giove, 1, Mortara, Pavia
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
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