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Filtered: Companies Iraq US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-15

Reconstruction Organization of Holy Shrines in Iraq
Organization · Sanctioned entity · Iraq · Iran
FOCUS MEDIA COMPANY SAL OFFSHORE
Organization · Sanctioned entity · Iraq · Lebanon
KATA'IB HIZBALLAH
Organization · Sanctioned entity · Iraq
PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.
Organization · Sanctioned entity · Iraq
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines
AL-QA'IDA KURDISH BATTALIONS
Organization · Sanctioned entity · Iraq · Iran
WHALE SHIPPING LTD.
Organization · Sanctioned entity · Iraq
Al-Inmaa Engineering and Contracting
Organization · Sanctioned entity · Iraq · Lebanon
Fly Baghdad Airlines Company
Company · Sanctioned entity · Iraq
NIMR INTERNATIONAL L.L.C.
Organization · Sanctioned entity · United Arab Emirates · Iraq · Oman
ISLAMIC REGIONAL COOPERATION BANK
Company · Sanctioned entity · Iraq · Iran
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Iraq
Cham Wings Airlines
Company · Sanctioned entity · Iraq · Syria
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
Bank Melli Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America
Afaq Dubai
Organization · Sanctioned entity · Counter-sanctioned entity · Iraq
Al-Khalidi Exchange
Organization · Sanctioned entity · Iraq · Syria · Türkiye
AL-NASER AIRLINES
Organization · Sanctioned entity · United Arab Emirates · Iraq · Jordan
Global Cleaners S.A.R.L.
Organization · Sanctioned entity · Iraq · Lebanon
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Organization · Sanctioned entity · Iraq
KATA'IB SAYYID AL-SHUHADA
Company · Sanctioned entity · Iraq · Lebanon · Syria
HARAKAT ANSAR ALLAH AL-AWFIYA
Organization · Sanctioned entity · Iraq · Syria
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
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

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Topics

46Sanctioned entity 9Terrorism 4Counter-sanctioned entity 2Trade risk 2Bank 1Public listed company 1Regulator action

Data sources

46US OFAC Specially Designated Nationals (SDN) List 46US Trade Consolidated Screening List (CSL)44US SAM Procurement Exclusions 12Belgian Financial Sanctions 12EU Financial Sanctions Files (FSF)12French National Asset Freezing System 12PermID Open Data 11Australian Sanctions Consolidated List 11Swiss SECO Sanctions/Embargoes 11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 11Japan Economic Sanctions and List of Eligible People 11Monaco National Fund Freezing List 11Qatar Unified Record of Persons and Entities on Sanction List 11Türkiye Asset Freezing Sanctions List (MASAK)11Ukraine SFMS Blacklist 11UN Security Council Consolidated Sanctions 10South Africa Targeted Financial Sanctions 8Argentina RePET Sanctions 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Israel Terrorists Organizations and Unauthorized Associations lists 8Polish Sanctions Countering Money Laundering and Terror Financing 7Moldovan Sanctions for Terrorism and Proliferation of WMD 5United Arab Emirates Local Terrorist List 5Canadian Listed Terrorist Entities 5Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 4Bulgarian Persons of Interest 2Iraq Terrorist Fund Freezing Lists 2Iran UANI Business Registry 2Business Identifier Code (BIC) Reference Data 2Malaysia MOHA Sanctions List 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)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 1Ukraine NSDC State Register of Sanctions 1US BIS Denied Persons List 1US Federal Reserve Enforcement Actions

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