Search OpenSanctions

Advanced

Filtered: Iraq Trade risk

Search guide · Data current as of

    Topics
    8Trade risk2Sanctioned entity1Bank
    Data sources
    4Iran UANI Business Registry4US Office of Antiboycott Compliance Requester List2US OFAC Specially Designated Nationals (SDN) List2US SAM Procurement Exclusions2US Trade Consolidated Screening List (CSL)1Business Identifier Code (BIC) Reference Data
    Countries
    8Iraq
    OpenSanctions · Find sanctions targets and persons of interest
    OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting