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Filtered: Iraq Swiss SECO Sanctions/Embargoes

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

Uday Saddam Hussein Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
Najmuddin Faraj Ahmad
Person · Terrorism · Sanctioned entity · Iraq · Norway
Rafik Mohamad Yousef
Person · Terrorism · Sanctioned entity · Germany · Iraq
Abdul Rahman Yasin
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · United States
MAYSAR ALI MUSA ABDALLAH AL-JUBURI
Person · Terrorism · Sanctioned entity · Iraq · Qatar
Amir Muhammad Sa’id Abdal-Rahman al-Salbi
Person · Terrorism · Sanctioned entity · Iraq · Syria
Qusay Saddam Hussein Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
Muhammad Yunis Ahmad
Person · Sanctioned entity · United Arab Emirates · Iraq · Syria
Tahir Jalil Habbush Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Bashar Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Lebanon · Syria
Ibrahim Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria
Omar Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria · Yemen
Sa’d Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria · Yemen
AL WASEL AND BABEL GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates · Iraq
Ayman Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria
Al-Bashair Trading Company, Ltd
Organization · Sanctioned entity · Iraq
IDLEB COMPANY FOR SPINNING
Organization · Sanctioned entity · Iraq
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
SELSELAT AL-THAHAB
Organization · Terrorism · Sanctioned entity · Iraq
Al-Arabi Trading Company
Company · Sanctioned entity · Iraq
AL-KAWTHAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · Iraq
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
Organization · Terrorism · Sanctioned entity · Afghanistan · Iraq · Pakistan
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
AL-QAIDA IN IRAQ
Organization · Terrorism · Sanctioned entity · Iraq
Saddam Hussein 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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