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Filtered: Iraq US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-03-13

Yahia Abdallah Al-Ubaidi
Person · Sanctioned entity · Iraq
Samal Majid FARAJ
Person · Sanctioned entity · Iraq
Isam Ali Mohamed Alouche
Person · Terrorism · Sanctioned entity · Iraq · Jordan
Mohamed Abu Dhess
Person · Terrorism · Sanctioned entity · Germany · Iraq · Jordan
Mohammed Turki HABIB
Person · Sanctioned entity · Iraq
AIR FREIGHT LTD
Legal entity · Sanctioned entity · United Arab Emirates · Iraq · Jordan
Taha Ibrahim Abdallah Bakr Al Khuwayt
Person · Terrorism · Sanctioned entity · Iraq · Syria
Sab'awi Ibrahim Hassan Al-Tikriti
Person · Sanctioned entity · Iraq
Hatem Hamdan AL-AZAWI
Person · Sanctioned entity · Iraq
Sadi Tuma Abbas AL-JABBURI
Person · Sanctioned entity · Iraq
AL-DURI, Thabet
Person · Sanctioned entity · Iraq · Syria
Dafir AL-AZAWI
Person · Sanctioned entity · Iraq
Muhammad BADR-AL-DIN
Person · Sanctioned entity · Iraq
Dr. Khadim AL-RUBA
Person · Sanctioned entity · Iraq
Niamat Hama Rahim Hama SHARIF
Person · Sanctioned entity · Iraq · Iran
Mohammad Jalal Maab
Person · Sanctioned entity · Iraq · Iran
Isma'il Fu'ad Rasul AHMED
Person · Sanctioned entity · Iraq · Iran
ALI ABDULLAH ALHAY
Legal entity · Sanctioned entity · Iraq · Saudi Arabia
Husam Muhammad Amin Al-Yassin
Person · Sanctioned entity · Iraq
Akram ZAINAL
Person · Sanctioned entity · Iraq
Sa'ad Muhammad Yunis AL-AHMAD
Person · Sanctioned entity · Iraq · Syria
Muhannad Juma Y AL-TAMIMI
Person · Sanctioned entity · Iraq
AL-KARMUSH, Muwaffaq Mustafa Muhammad
Person · Sanctioned entity · Iraq
Hasan Hashim Khalaf AL-DULAYMI
Person · Sanctioned entity · Iraq · Syria
Isam Rashid AL-HUWAYSH
Person · Sanctioned entity · Iraq

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Topics

298Sanctioned entity 44Politician 42Terrorism 22Military 14Counter-sanctioned entity 6Diplomat 3Crime 3Close Associate 3Wanted 2Trade risk 2Bank 1Public listed company 1Regulator action 1Judge

Data sources

298US Trade Consolidated Screening List (CSL)293US OFAC Specially Designated Nationals (SDN) List 283US SAM Procurement Exclusions 133Swiss SECO Sanctions/Embargoes 112Australian Sanctions Consolidated List 108Belgian Financial Sanctions 108EU Financial Sanctions Files (FSF)108French National Asset Freezing System 108UK FCDO Sanctions List 108UK HMT/OFSI Consolidated List of Targets 107Monaco National Fund Freezing List 104Japan Economic Sanctions and List of Eligible People 104Ukraine SFMS Blacklist 104UN Security Council Consolidated Sanctions 103South Africa Targeted Financial Sanctions 74Wikidata 49Türkiye Asset Freezing Sanctions List (MASAK)41Israel Terrorists Organizations and Unauthorized Associations lists 39Argentina RePET Sanctions 39Qatar Unified Record of Persons and Entities on Sanction List 37Polish Sanctions Countering Money Laundering and Terror Financing 36Indonesian List of Suspected Terrorists and Terrorist Organizations 35Moldovan Sanctions for Terrorism and Proliferation of WMD 31EU Consolidated Travel Bans 31Wikidata Persons in Relevant Categories 16Bulgarian Persons of Interest 12PermID Open Data 9Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 7United Arab Emirates Local Terrorist List 5Canadian Listed Terrorist Entities 5Wikidata Politically Exposed Persons 3Canadian Consolidated Autonomous Sanctions List 3EU Council Official Journal Sanctioned Entities 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3US BIS Denied Persons List 2INTERPOL Red Notices 2Iraq Terrorist Fund Freezing Lists 2Iran UANI Business Registry 2Business Identifier Code (BIC) Reference Data 2Malaysia MOHA Sanctions List 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 FBI Most Wanted 1US Federal Reserve Enforcement Actions 1Wikidata Entities of Interest

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