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Filtered: Organizations Iraq US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-11-10

Al-Inmaa Engineering and Contracting
Organization · Sanctioned entity · Iraq · Lebanon
Behran Oil Co.
Company · Sanctioned entity · Iraq · Iran
PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.
Organization · Sanctioned entity · Iraq
FREE LIFE PARTY OF KURDISTAN
Organization · Sanctioned entity · Iraq · Iran
AL-ASHTAR BRIGADES
Organization · Terrorism · Sanctioned entity · Bahrain · Iraq · Iran
Asa'ib Ahl al-Haq
Organization · Sanctioned entity · Iraq
ANSAR AL-ISLAM
Organization · Terrorism · Sanctioned entity · Iraq
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Organization · Sanctioned entity · Counter-sanctioned entity · Iraq
MADA'IN NOVIN TRADERS
Organization · Sanctioned entity · Iraq · Iran
BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.
Company · Trade risk · Sanctioned entity · Iraq
Afaq Dubai
Organization · Sanctioned entity · Counter-sanctioned entity · Iraq
Al-Khalidi Exchange
Organization · Sanctioned entity · Iraq · Syria · Türkiye
WHALE SHIPPING LTD.
Organization · Sanctioned entity · Iraq
AMD CO. LTD AGENCY
Organization · Sanctioned entity · Iraq
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Organization · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Iraq · Philippines
NIMR INTERNATIONAL L.L.C.
Organization · Sanctioned entity · United Arab Emirates · Iraq · Oman
AL-QA'IDA KURDISH BATTALIONS
Organization · Sanctioned entity · Iraq · Iran
FOCUS MEDIA COMPANY SAL OFFSHORE
Organization · Sanctioned entity · Iraq · Lebanon
Al Khamael Maritime Services
Company · Trade risk · Sanctioned entity · Iraq
KATA'IB HIZBALLAH
Organization · Sanctioned entity · Iraq
Reconstruction Organization of Holy Shrines in Iraq
Organization · Sanctioned entity · Iraq · Iran
BLOTO INTERNATIONAL COMPANY
Organization · Sanctioned entity · United Arab Emirates · Iraq · Thailand
Global Cleaners S.A.R.L.
Organization · Sanctioned entity · Iraq · Lebanon
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Organization · Sanctioned entity · Iraq

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Topics

51Sanctioned entity 9Terrorism 3Counter-sanctioned entity 2Trade risk 1Public listed company 1Bank

Data sources

51US Trade Consolidated Screening List (CSL)46US OFAC Specially Designated Nationals (SDN) List 40US SAM Procurement Exclusions 14Swiss SECO Sanctions/Embargoes 12Belgian Financial Sanctions 12EU Financial Sanctions Files (FSF)12French National Asset Freezing System 12PermID Open Data 11Australian Sanctions Consolidated List 11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 11Japan Economic Sanctions and List of Eligible People 11Qatar Unified Record of Persons and Entities on Sanction List 11Türkiye Asset Freezing Sanctions List (MASAK)11Ukraine SFMS Blacklist 11UN Security Council Consolidated Sanctions 9South 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 6Canadian Listed Terrorist Entities 5United Arab Emirates Local Terrorist List 5Monaco National Fund Freezing List 4Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3Bulgarian Persons of Interest 3Malaysia MOHA Sanctions List 2Iran UANI Business Registry 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2US BIS Denied Persons List 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 1Business Identifier Code (BIC) Reference Data 1Kazakh Terrorist and Terror Financing lists 1New Zealand Designated Terrorist Entities 1OpenCorporates 1Ukraine NSDC State Register of Sanctions

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