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Filtered: Iraq Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-11-13

State Organization For Fisheries
Organization · Sanctioned entity · Iraq
Nidal Al-Rabi'i
Person · Sanctioned entity · Iraq
State Company For Plastic Bags Industries In Tikrit
Organization · Sanctioned entity · Iraq
Ibrahim Mohamed Khalil
Person · Sanctioned entity · Germany · Iraq · Syria
Iraqi National Oil Company (INOC)
Organization · Sanctioned entity · Iraq
Nashwan Abd Al-Razzaq Abd Al-Baqi
Person · Terrorism · Sanctioned entity · Cuba · Iraq
State Enterprise For Petrochemical Industries
Organization · Sanctioned entity · Iraq
Light Industries Company
Organization · Sanctioned entity · Iraq
STATE ORGANISATION FOR OIL PRODUCTS AND GAS DISTRIBUTION
Organization · Sanctioned entity · Iraq
Northern Cement State Enterprise
Organization · Sanctioned entity · Iraq
[blocked entity]
Person · Terrorism · Sanctioned entity · Germany · Iraq
Mosul State Company For Textile
Organization · Sanctioned entity · Iraq
State Organization For Food Industries
Organization · Sanctioned entity · Iraq
State Agricultural Establishment In Mussayib
Organization · Sanctioned entity · Iraq
Rayon State Establishment
Organization · Sanctioned entity · Iraq
Nassirityah Thermal Power Station
Organization · Sanctioned entity · Iraq
Iraqi Textile State Establishment
Organization · Sanctioned entity · Iraq
General Establishment For Bakeries And Ovens
Organization · Sanctioned entity · Iraq
Directorate General Of Generation And Transmission Of Electricity
Organization · Sanctioned entity · Iraq
ANSAR AL-ISLAM
Organization · Terrorism · Sanctioned entity · Iraq
Sarchinar State Cement Enterprise
Organization · Sanctioned entity · Iraq
Yahia Abdallah Al-Ubaidi
Person · Sanctioned entity · Iraq
State Establishment Of Haditha Dam
Organization · Sanctioned entity · Iraq
Isam Ali Mohamed Alouche
Person · Terrorism · Sanctioned entity · Iraq · Jordan
Directorate General Of Governorate Electricity Distribution
Organization · 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 37Moldovan 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 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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