Search

Search OpenSanctions

Filtered: Iraq US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-19

Labeed A. KARAGHULLY
Person · Sanctioned entity · Iraq
HARAKAT ANSAR ALLAH AL-AWFIYA
Organization · Sanctioned entity · Iraq · Syria
Ghazy Fezza Hishan Al-Mazidih
Person · Terrorism · Sanctioned entity · Iraq · Syria
Amir Rashid Muhammad AL-UBAIDI
Person · Sanctioned entity · Iraq
Mohammad Tahir Hammid Hussein
Person · Terrorism · Sanctioned entity · Iraq · Italy
QAHTAN NAWAF AHMAD ALWAN SADA
Person · Sanctioned entity · Iraq · Syria · Türkiye
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria
Ibrahim Mohamed Khalil
Person · Sanctioned entity · Germany · Iraq · Syria
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
Karim Dhaidas OMRAN
Person · Sanctioned entity · Iraq
Walid Talib Zughayr Al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq
Ahmad Khalaf Shabib AL-DULAYMI
Person · Sanctioned entity · United Kingdom · Iraq
Islam Seit-Umarovich Atabiev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
Hamad Al-Moussawi
Person · Sanctioned entity · Iraq
AL-KAWTHAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · Iraq
IMAD NAJI AL-BAHADLI
Person · Sanctioned entity · Iraq
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
Organization · Terrorism · Sanctioned entity · Afghanistan · Iraq · Pakistan
Behran Oil Co.
Company · Sanctioned entity · Iraq · Iran
Habib Hasan Mughamis Darraji
Person · Sanctioned entity · Iraq · Iran
Arshad Muhammad Ahmad Muhammad AL-ZIBARI
Person · Sanctioned entity · Iraq
Fuad Ahmad Nuri Ali AL-SHAKHAN
Person · Sanctioned entity · Iraq · Iran
Ali Farhan Asadi
Person · Sanctioned entity · Iraq · Iran
Saalim NAMAN
Person · Sanctioned entity · United Kingdom · Iraq · Jordan · United States of America
Akram ZAINAL
Person · Sanctioned entity · Iraq
AMD CO. LTD AGENCY
Organization · Sanctioned entity · Iraq

Previous
76 - 100 of 297
Next

Topics

297Sanctioned entity 44Politician 41Terrorism 22Military 14Counter-sanctioned entity 6Diplomat 4Crime 4Wanted 3Close Associate 2Disqualified 2Trade risk 2Bank 1Public listed company 1Regulator action 1Judge

Data sources

297US Trade Consolidated Screening List (CSL)292US OFAC Specially Designated Nationals (SDN) List 283US SAM Procurement Exclusions 112Australian Sanctions Consolidated List 109UK FCDO Sanctions List 109UK HMT/OFSI Consolidated List of Targets 108Belgian Financial Sanctions 108EU Financial Sanctions Files (FSF)108French National Asset Freezing System 107Swiss SECO Sanctions/Embargoes 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 75Wikidata 49Türkiye Asset Freezing Sanctions List (MASAK)40Israel 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 29Wikidata Persons in Relevant Categories 15Bulgarian 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 5EU Council Official Journal Sanctioned Entities 5Wikidata Politically Exposed Persons 3Canadian Consolidated Autonomous Sanctions List 3INTERPOL Red Notices 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3US BIS Denied Persons List 2UK Companies House Disqualified Directors 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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting