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Filtered: Iraq Swiss SECO Sanctions/Embargoes

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

Aziz Salih al-Numan
Person · Military · Politician · Sanctioned entity · Iraq
Amir Hamudi Hassan AL-SA'DI
Person · Politician · Sanctioned entity · Iraq
Samir Abd al-Aziz Al-Najim
Person · Diplomat · Politician · Sanctioned entity · Iraq · Türkiye
Ayad Futayyih Khalifa Al-Rawi
Person · Military · Sanctioned entity · Iraq
Jamal Mustafa Abdallah Sultan Al-Tikriti
Person · Military · Sanctioned entity · Iraq
Humam Abd-al-Khaliq Abd-al-Ghafur
Person · Politician · Sanctioned entity · Iraq
Qaid Hussein Al-Awadi
Person · Politician · Sanctioned entity · Iraq
Latif Nusayyif Jasim Al-Dulaymi
Person · Diplomat · Politician · Sanctioned entity · Iraq
Asil Sami Mohammad Madhi Tabrah
Person · Sanction-linked entity · Iraq
Rafidain Bank
Legal entity · Iraq
Central Bank Of Iraq
Legal entity · Iraq
Rasheed Bank
Organization · Bank · Iraq
Bank Melli Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR China · Iraq · Iran · Oman · United States
Muhsin Khadr Al-Khafaji
Person · Politician · Sanctioned entity · Iraq
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria
Mohammad Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Taha Ibrahim Abdallah Bakr Al Khuwayt
Person · Terrorism · Sanctioned entity · Iraq · Syria
Adnan S. Hasan Ahmed
Person · Sanctioned entity · Iraq · Jordan
Munir Al Qubaysi
Person · Sanctioned entity · Iraq · Syria
Abd Al-Rahman Muhammad Mustafa Al-Qaduli
Person · Terrorism · Sanctioned entity · Iraq
Zaurbek Salimovich Guchaev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
Adib Shaban Al-Ani
Person · Sanctioned entity · Iraq
Shamil Magomedovich Ismailov
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Russia · Syria
Ghazy Fezza Hishan Al-Mazidih
Person · Terrorism · Sanctioned entity · Iraq · Syria
UMAR MAHMUD IRHAYYIM AL-KUBAYSI
Person · Terrorism · 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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