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Filtered: Iraq Swiss SECO Sanctions/Embargoes

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

ATH Thawra House For Press And Publishing
Organization · Sanctioned entity · Iraq
Directorate General Of Contracts And Purchasing
Organization · Sanctioned entity · Iraq
General Maki Mustafa HAMUDAT
Person · Sanctioned entity · Iraq
State Enterprise For Salts
Organization · Sanctioned entity · Iraq
Mosul Building Materials State Company
Organization · Sanctioned entity · Iraq
Husam Muhammad Amin Al-Yassin
Person · Sanctioned entity · Iraq
General Organization For Agricultural Produce Trading
Organization · Sanctioned entity · Iraq
Rafidain State Organization For Irrigation Projects
Organization · Sanctioned entity · Iraq
State Trading Enterprise For Precision Instruments
Organization · Sanctioned entity · Iraq
State Establishment For Prefabricated buildings
Organization · Sanctioned entity · Iraq
State Company For Fairs And Commercial Services
Organization · Sanctioned entity · Iraq
Iraqi Trading State Company
Organization · Sanctioned entity · Iraq
Cham Wings Airlines
Company · Sanctioned entity · Iraq · Syria
National House For Publishing, Distributing And Advertising
Organization · Sanctioned entity · Iraq
State Establishment For Housing Implementation Of Southern Area
Organization · Sanctioned entity · Iraq
Central Petroleum Enterprise
Organization · Sanctioned entity · Iraq
State Establishment For Iraqi Stores
Organization · Sanctioned entity · Iraq
State Establishment Of Housing Implementation In Rural Areas
Organization · Sanctioned entity · Iraq
State Establishment For Slaughtering Houses
Organization · Sanctioned entity · Iraq
KHALAF M. M. AL DULAYMI
Person · Sanctioned entity · Iraq
State Contracting Industrial Projects Company
Organization · Sanctioned entity · Iraq
State Establishment Of Housing Implementation
Organization · Sanctioned entity · Iraq
State Contracting Water And Sewage Projects Company
Organization · Sanctioned entity · Iraq
State Contracting Piling And Foundations Company
Organization · Sanctioned entity · Iraq
Walid Hamid Tawfiq Al-Tikriti
Person · Military · Politician · Sanctioned 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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