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Filtered: Iraq

Search guide · Data current as of 2024-11-22

State Enterprise For Drug Industries
Organization · Sanctioned entity · Iraq
Iraqi Oil Tankers Company
Organization · Sanctioned entity · Iraq
Umar Talib Zughayr al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Woollen Textile State Est In Nassiriyah
Organization · Sanctioned entity · Iraq
Ismael Tash
Person · Sanctioned entity · Iraq · Türkiye
Iraqi Cement State Enterprise
Organization · Sanctioned entity · Iraq
State Company For Machinery
Organization · Sanctioned entity · Iraq
Al Hassaka Spinning Project
Organization · Sanctioned entity · Iraq
National Insurance Company [Iraq]
Organization · Sanctioned entity · Iraq
State Engineering Company For Industrial Design And Construction
Organization · Sanctioned entity · Iraq
WAAD EL KADDU
Person · Sanctioned entity · Iraq
Medical City Establishment
Organization · Sanctioned entity · Iraq
Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI
Person · Sanctioned entity · Iraq · Syria
State Enterprise For Wood Industries
Organization · Sanctioned entity · Iraq
National State Company For Textile
Organization · Sanctioned entity · Iraq
State Enterprise For Fertilizer Industries
Organization · Sanctioned entity · Iraq
Maysan Sugar State Enterprise
Organization · Sanctioned entity · Iraq
State Enterprise For Textile And Spinning Products Importing And Distribution
Organization · Sanctioned entity · Iraq
Muhannad Mushtaq Talib Zghayir Karhout al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Northern Cement Public Enterprise
Organization · Sanctioned entity · Iraq
AMD CO. LTD AGENCY
Organization · Sanctioned entity · Iraq
Muhannad Juma Y AL-TAMIMI
Person · Sanctioned entity · Iraq
Muhammad Abd-al-Qadir Mutni Assaf al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq
AMIR 'ABD-AL-'AZIZ JA'FAR AL-MUTAHAJI
Person · Sanctioned entity · Iraq · Iran · Oman
Hasan Hashim Khalaf AL-DULAYMI
Person · Sanctioned entity · Iraq · Syria

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Topics

893Politician 546Sanctioned entity 148Debarred entity 81Bank 69Diplomat 46Military 45Terrorism 22Close Associate 18Counter-sanctioned entity 12Crime 12Wanted 10Sanction-linked entity 8Trade risk 5Person of interest 5Judge 4Disqualified 1Public listed company 1State-owned enterprise

Data sources

629Wikidata 522Wikidata Persons in Relevant Categories 454US SAM Procurement Exclusions 333Swiss SECO Sanctions/Embargoes 328Every Politician 297US Trade Consolidated Screening List (CSL)293US OFAC Specially Designated Nationals (SDN) List 271Wikidata Politically Exposed Persons 203Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 117Australian Sanctions Consolidated List 114Belgian Financial Sanctions 114EU Financial Sanctions Files (FSF)114French National Asset Freezing System 114UK FCDO Sanctions List 114UK HMT/OFSI Consolidated List of Targets 109Japan Economic Sanctions and List of Eligible People 108Ukraine SFMS Blacklist 108UN Security Council Consolidated Sanctions 106South Africa Targeted Financial Sanctions 92Monaco National Fund Freezing List 81Business Identifier Code (BIC) Reference Data 55Türkiye Asset Freezing Sanctions List (MASAK)46Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)44Israel 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 29US CIA World Leaders 17Bulgarian Persons of Interest 12PermID Open Data 10Graph-based entity tagging 9United Arab Emirates Local Terrorist List 9INTERPOL Red Notices 7Canadian Listed Terrorist Entities 7EBRD Ineligible Entities 7Inter-American Development Bank Sanctions 6African Development Bank Debarred Entities 6WorldBank Debarred Providers 5Asian Development Bank Sanctions 5Global Energy Ownership Tracker 4UK Companies House Disqualified Directors 4Iran UANI Business Registry 4US Office of Antiboycott Compliance Requester List 3Canadian Consolidated Autonomous Sanctions List 3Malaysia MOHA Sanctions List 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US BIS Denied Persons List 2DPRK Reports 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 1Germany BKA Wanted Fugitives 1Egypt Domestic Terrorist List 1EITI State-Owned Enterprises Database 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 1Wikidata Entities of Interest

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