Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7876 List date: 05.04.2026	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
	List date: 05.04.2026	MARIO BRERO	Country: CH Address: APT. 87 ROUTE DE BOUGY 1170, AUBONNE, VAUD	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	7878 List date: 05.04.2026	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
	List date: 05.04.2026	KENNETH BRODER	Country: DO Address: CALLE RAFAEL AGUSTO SANCHEZ NO.22 TORRE DON ROBERTO ENS. PIANTINI APARTADO(POST OFFICE BOX), SANTO DOMINGO, 30298	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	7879 List date: 05.04.2026	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
	List date: 05.04.2026	DAVID BROWNHILL	Country: ZA Address: 13 ROBIN ROAD NORTHCLIFF EXT. 12, JOHANNESBURG	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	7880 List date: 05.04.2026	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
	List date: 05.04.2026	WERNER J. BRUCHHAUSEN	Country: DE Address: NIEDERSEEON, D8019	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	7881 List date: 05.04.2026	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
	List date: 05.04.2026	PETER BURGER	Country: DE Address: 54 SYLVESTERALLE, HAMBURG, 22000	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	7882 List date: 05.04.2026	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
	List date: 05.04.2026	HELLING KG	Country: DE Address: 54 SYLVESTERALLE, HAMBURG, 22000	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	7883 List date: 05.04.2026	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
	List date: 05.04.2026	INT'L. BUSINESS CONNECTIONS	Country: LU Address: 11 RUE ALDRINGEN 1-2960, LUXEMBOURG	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	7884 List date: 05.04.2026	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
	List date: 05.04.2026	BRIAN A. BUTCHER	Country: GB Address: C/O CONTEL EQUIPMENT, 5 BEAR, COURT DANSHILL EAST, INDUSTRIAL ESTATE BASINGSTROKE, BASINGSTROKE, HAMPSHIRE, BASINGSTROKE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	7885 List date: 05.04.2026	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
	List date: 05.04.2026	CAESAR ELECTRONICS INC.	Country: US Address: 40C, CORBIN AVENUE, BAYSHORE, NY	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	7886 List date: 05.04.2026	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
	List date: 05.04.2026	MARYANNE E. CALLAGHAN	Country: US Address: 39 CONGRESS ST., WARWICK, RI	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
23605 results found.