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Filtered: Iraq Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-11-15

State Organization For Animal Production
Organization · Iraq
State Company For Oil Projects
Organization · Sanctioned entity · Iraq
Ministry Of Oil [Iraq]
Organization · Sanctioned entity · Iraq
South Refineries Company
Organization · Sanctioned entity · Iraq
State Establishment For Agricultural Marketing
Organization · Sanctioned entity · Iraq
Iraq Reinsurance Company
Legal entity · Iraq
Babylon Project
Legal entity · Iraq
Baghdad Municipality
Legal entity · Iraq
Baghdad Stock Exchange
Legal entity · Iraq
Chemical, Petrochemical, Mechanical And Metalurical Training Centre
Legal entity · Iraq
Factory Of Manufacturing Spare Parts For Agricultural Machinery
Legal entity · Iraq
Iraqi State Import Organization
Legal entity · Iraq
National Computer Centre
Legal entity · Iraq
State Oil Marketing Organization
Legal entity · Iraq
State Organization For Chemical Industries
Legal entity · Iraq
State Organization For Construction Industries
Legal entity · Iraq
State Organization For Engineering Industries
Legal entity · Iraq
State Organization For Technical Industries
Legal entity · Iraq
Modern Industries Technique Company (MITEC)
Legal entity · Iraq
National Company For Food Industries
Organization · Sanctioned entity · Iraq
National Enterprise For Equipment Marketing And Maintenance
Organization · Sanctioned entity · Iraq
Nenawa General State Enterprise
Organization · Sanctioned entity · Iraq
State Establishment Of Housing Implementation Of Northern Area
Organization · Sanctioned entity · Iraq
State Trade Organization For Capital Goods, D
Legal entity · Iraq
State Trade Organization For Consumer Goods
Legal entity · Iraq

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Topics

309Sanctioned entity 43Terrorism 34Politician 21Military 5Diplomat 3Crime 3Close Associate 3Wanted 2Bank 1Judge 1Counter-sanctioned entity 1Sanction-linked entity

Data sources

333Swiss SECO Sanctions/Embargoes 179Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 134US OFAC Specially Designated Nationals (SDN) List 134US Trade Consolidated Screening List (CSL)124US SAM Procurement Exclusions 115Australian Sanctions Consolidated List 112Belgian Financial Sanctions 112EU Financial Sanctions Files (FSF)112French National Asset Freezing System 111UK FCDO Sanctions List 111UK HMT/OFSI Consolidated List of Targets 108Japan Economic Sanctions and List of Eligible People 108Ukraine SFMS Blacklist 108UN Security Council Consolidated Sanctions 106South Africa Targeted Financial Sanctions 90Monaco National Fund Freezing List 61Wikidata 45Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)43Israel Terrorists Organizations and Unauthorized Associations lists 40Argentina RePET Sanctions 39Türkiye Asset Freezing Sanctions List (MASAK)38Indonesian List of Suspected Terrorists and Terrorist Organizations 38Polish Sanctions Countering Money Laundering and Terror Financing 38Qatar Unified Record of Persons and Entities on Sanction List 36Moldovan Sanctions for Terrorism and Proliferation of WMD 33EU Consolidated Travel Bans 23Wikidata Persons in Relevant Categories 15Bulgarian Persons of Interest 5Canadian Listed Terrorist Entities 5PermID Open Data 4United Arab Emirates Local Terrorist List 3Canadian Consolidated Autonomous Sanctions List 3Malaysia MOHA Sanctions List 3Wikidata Politically Exposed Persons 2INTERPOL Red Notices 2Business Identifier Code (BIC) Reference Data 2Ukraine NSDC State Register of Sanctions 1Graph-based entity tagging 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1UK Proscribed Terrorist Groups or Organizations 1Israel Prevention of Distribution and Financing of WMDs designations 1Indian Ministry of Home Affairs Banned Organizations 1Kazakh Terrorist and Terror Financing lists 1New Zealand Designated Terrorist Entities 1OpenCorporates 1US FBI Most Wanted 1Wikidata Entities of Interest

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