Search

Search OpenSanctions

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

RABEE SECURITIES
Organization · Iraq
Al-Mashreq Al-Arabi Islamic Bank
Company · Iraq
AMEEN AL- IRAQ ISLAMIC BANK FOR INVESTMENT AND FINANCE
Company · Iraq
United Bank for Investment
Company · Iraq
REGION TRADE BANK FOR INVESTMENT AND FINANCE (FORMERLY EMERALD BANK)
Organization · Iraq
ELAF ISLAMIC BANK
Organization · 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
RASHEED BANK
Organization · Iraq
NATIONAL BANK OF IRAQ
Organization · Iraq
Mosul Bank For Development And Investment
Company · Iraq
INVESTMENT BANK OF IRAQ
Organization · Iraq
Warka Bank for Investment and Finance
Company · Iraq
Iraqi Middle East Investment Bank
Company · Iraq
CENTRAL BANK OF IRAQ
Organization · Iraq
Ashur international bank for investment
Company · Iraq
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.
Company · Sanctioned entity · Iraq · Lebanon
GULF COMMERCIAL BANK
Organization · Iraq
ECONOMY BANK FOR INVESTMENT AND FINANCE
Organization · Iraq
INTERNATIONAL DEVELOPMENT BANK FOR INVESTMENT AND FINANCE
Organization · Iraq
IRAQI ISLAMIC BANK FOR INVESTMENT AND DEVELOPMENT
Organization · Iraq
AL BARAKA TURK KATILIM BANKASI A.S.
Organization · Iraq
BYBLOS BANK SAL ARBIL BRANCH
Organization · Iraq
ZAIN IRAQ ISLAMIC BANK FOR INVESTMENT AND FINANCE
Organization · Iraq
CREDIT BANK OF IRAQ
Organization · Iraq
CIHAN BANK FOR ISLAMIC INVESTMENT AND FINANCE
Organization · Iraq

Previous
1 - 25 of 81
Next

Topics

81Bank 7Financial services 2Sanctioned entity 1Public listed company 1Regulator action

Data sources

81Business Identifier Code (BIC) Reference Data 7US FATCA Foreign Financial Institution (FFI) List 2PermID Open Data 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1OpenCorporates 1US Federal Reserve Enforcement Actions

Countries

81Iraq 1United Arab Emirates 1Azerbaijan 1Germany 1France 1United Kingdom 1Hong Kong SAR 1Iran 1Lebanon 1Oman 1United States of America

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