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Filtered: Iraq US SAM Procurement Exclusions

Search guide · Data current as of 2025-04-18

MUTAZZ NUMAN ABID NAYIF AL-JABURI
Person · Sanctioned entity · Iraq · Syria
Hussein Kamel Hassan AL-MAJID
Person · Sanctioned entity · Iraq
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
JA'FAR AL-HUSAYNI
Person · Sanctioned entity · Iraq
Umar Talib Zughayr al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Waad Qado
Person · Sanctioned entity · Iraq
DASHTI SANAT COMPANY FOR LOGISTICS & OIL SERVICES LIMITED
Legal entity · Debarred entity · Iraq
Ahmad Muhammad Yunis AL-AHMAD
Person · Sanctioned entity · Iraq · Syria
Dr. Sahir BURHAN
Person · Sanctioned entity · United Arab Emirates · Iraq
Alireza Fadakar
Person · Sanctioned entity · Iraq · Iran
Nashwan Abd Al-Razzaq Abd Al-Baqi
Person · Terrorism · Sanctioned entity · Cuba · Iraq · Pakistan
HASHIM FINYAN RAHIM AL-SARAJI
Person · Sanctioned entity · Iraq · Lebanon
Marwan Ibrahim Hussayn Tah al-Azawi
Person · Sanctioned entity · Iraq
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
Haydar Muzhir Ma'lak AL-SA'IDI
Person · Sanctioned entity · Iraq
Afaq Dubai
Organization · Sanctioned entity · Counter-sanctioned entity · Iraq
Tarik Nasser S. AL OBAIDI
Person · Sanctioned entity · Iraq
Mish'an Rakin Thamin AL-JABURI
Person · Sanctioned entity · Iraq · Syria
Zuhair Talib abd-al-Sattar AL-NAQIB
Person · Sanctioned entity · Iraq
Al-Khalidi Exchange
Organization · Sanctioned entity · Iraq · Syria · Türkiye
AL-NASER AIRLINES
Organization · Sanctioned entity · United Arab Emirates · Iraq · Jordan
Khamis Farhan Al-Khanjar Al-Issawi
Person · Sanctioned entity · Iraq · Jordan
Abu Yahya al-Iraqi
Person · Sanctioned entity · Iraq
Hossein Moanes al-'Ibudi
Person · Sanctioned entity · Iraq
Global Cleaners S.A.R.L.
Organization · Sanctioned entity · Iraq · Lebanon

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Topics

284Sanctioned entity 123Debarred entity 44Politician 36Terrorism 22Military 14Counter-sanctioned entity 6Diplomat 4Crime 4Wanted 3Disqualified 3Close Associate 2Trade risk 2Bank 1Public listed company 1Regulator action 1Judge

Data sources

407US SAM Procurement Exclusions 283US OFAC Specially Designated Nationals (SDN) List 283US Trade Consolidated Screening List (CSL)107Australian Sanctions Consolidated List 104UK FCDO Sanctions List 104UK HMT/OFSI Consolidated List of Targets 103Belgian Financial Sanctions 103EU Financial Sanctions Files (FSF)103French National Asset Freezing System 102Monaco National Fund Freezing List 101Swiss SECO Sanctions/Embargoes 99Japan Economic Sanctions and List of Eligible People 98Ukraine SFMS Blacklist 98UN Security Council Consolidated Sanctions 97South Africa Targeted Financial Sanctions 71Wikidata 43Türkiye Asset Freezing Sanctions List (MASAK)35Israel Terrorists Organizations and Unauthorized Associations lists 33Argentina RePET Sanctions 33Qatar Unified Record of Persons and Entities on Sanction List 31Polish Sanctions Countering Money Laundering and Terror Financing 30Indonesian List of Suspected Terrorists and Terrorist Organizations 30Moldovan Sanctions for Terrorism and Proliferation of WMD 28Wikidata Persons in Relevant Categories 26EU Consolidated Travel Bans 16Bulgarian Persons of Interest 12PermID Open Data 9Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 7United Arab Emirates Local Terrorist List 6EU Council Official Journal Sanctioned Entities 5Canadian Listed Terrorist Entities 5Wikidata Politically Exposed Persons 3Canadian Consolidated Autonomous Sanctions List 3UK Companies House Disqualified Directors 3INTERPOL Red Notices 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)2Ukraine NSDC State Register of Sanctions 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 BIS Denied Persons List 1US FBI Most Wanted 1US Federal Reserve Enforcement Actions 1Wikidata Entities of Interest

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