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Filtered: Iraq

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

IRAQI TRADING STATE COMPANY
Organization · Sanctioned entity · Iraq
ANIMAL HEALTH DEPARTMENT
Organization · Sanctioned entity · Iraq
DIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY
Organization · Sanctioned entity · Iraq
Dr. Khadim AL-RUBA
Person · Sanctioned entity · Iraq
LAYTH HADI SA'ID AL-KHAZALI
Person · Sanctioned entity · Iraq
NATIONAL CENTRE FOR ENGINEERING AND ARCHITECTURAL CONSULTANCY
Organization · Sanctioned entity · Iraq
Makki Kazim 'Abd Al-Hamid Al-Asadi
Person · Sanctioned entity · Iraq
Awqad Muhsin Faraj al-Hamidawi
Person · Sanctioned entity · Iraq
VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES
Organization · Sanctioned entity · Iraq
Ali Reda Abdallah
Person · Sanctioned entity · Iraq · Lebanon
IRAQI NEWS AGENCY
Organization · Sanctioned entity · Iraq
GENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES
Organization · Sanctioned entity · Iraq
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Iraq
Cham Wings Airlines
Company · Sanctioned entity · Iraq · Syria
MUTAZZ NUMAN ABID NAYIF AL-JABURI
Person · Sanctioned entity · Iraq · Syria
Hussein Kamel Hassan AL-MAJID
Person · Sanctioned entity · Iraq
NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING
Organization · Sanctioned entity · Iraq
AMEEN AL- IRAQ ISLAMIC BANK FOR INVESTMENT AND FINANCE
Company · 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
United Bank for Investment
Company · Iraq
MOSUL SUGAR STATE COMPANY
Organization · Sanctioned entity · Iraq
STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA
Organization · Sanctioned entity · Iraq
JA'FAR AL-HUSAYNI
Person · Sanctioned entity · Iraq
Umar Talib Zughayr al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
STATE ENGINEERING COMPANY FOR INDUSTRIAL DESIGN AND CONSTRUCTION
Organization · Sanctioned entity · Iraq

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Data sources

611Wikidata 499Wikidata Persons in Relevant Categories 407US SAM Procurement Exclusions 328Every Politician 297US Trade Consolidated Screening List (CSL)292US OFAC Specially Designated Nationals (SDN) List 201Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 170Wikidata Politically Exposed Persons 116Australian Sanctions Consolidated List 114UK FCDO Sanctions List 114UK HMT/OFSI Consolidated List of Targets 113Belgian Financial Sanctions 113EU Financial Sanctions Files (FSF)113French National Asset Freezing System 112Monaco National Fund Freezing List 110Swiss SECO Sanctions/Embargoes 108Japan Economic Sanctions and List of Eligible People 107Ukraine SFMS Blacklist 107UN Security Council Consolidated Sanctions 106South Africa Targeted Financial Sanctions 81Business Identifier Code (BIC) Reference Data 55Türkiye Asset Freezing Sanctions List (MASAK)49Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)43Israel Terrorists Organizations and Unauthorized Associations lists 41Argentina RePET Sanctions 41Qatar Unified Record of Persons and Entities on Sanction List 39Polish Sanctions Countering Money Laundering and Terror Financing 38Indonesian List of Suspected Terrorists and Terrorist Organizations 38Moldovan Sanctions for Terrorism and Proliferation of WMD 34EU Consolidated Travel Bans 31Poland Wanted Persons 29US CIA World Leaders 17Bulgarian Persons of Interest 16Global Energy Ownership Tracker 12PermID Open Data 11INTERPOL Red Notices 10Graph-based entity tagging 9United Arab Emirates Local Terrorist List 9UK Companies House Disqualified Directors 7Asian Development Bank Sanctions 7African Development Bank Debarred Entities 7EBRD Ineligible Entities 7US FATCA Foreign Financial Institution (FFI) List 7Inter-American Development Bank Sanctions 7WorldBank Debarred Providers 6Canadian Listed Terrorist Entities 6EU Council Official Journal Sanctioned Entities 4Iran UANI Business Registry 4US Office of Antiboycott Compliance Requester List 3Canadian Consolidated Autonomous Sanctions List 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US BIS Denied Persons List 2Germany BKA Wanted Fugitives 2Iraq Terrorist Fund Freezing Lists 2DPRK Reports 2Malaysia MOHA Sanctions List 2Syrian Observatory of Political and Economic Networks 2The Sentry Atlas 2Ukraine NSDC State Register of Sanctions 2US CIA World Factbook Heads of State and Government 2US FBI Most Wanted 1Egypt Domestic Terrorist List 1EITI State-Owned Enterprises Database 1Europe Most Wanted Fugitives 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 Federal Reserve Enforcement Actions 1Wikidata Entities of Interest

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