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Filtered: Iraq

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

State Establishment Of Small Dams And Regulators
Organization · Sanctioned entity · Iraq
Iraqi Bicycles & Metal Tubings Company
Organization · Sanctioned entity · Iraq
State Steel Pipes Company
Organization · Sanctioned entity · Iraq
Automobile State Enterprise
Organization · Sanctioned entity · Iraq
General Establishment For Main Out Pall Drain
Organization · Sanctioned entity · Iraq
North Refineries Company
Organization · Sanctioned entity · Iraq
General Establishment For Flour Mills
Organization · Sanctioned entity · Iraq
Abdel-Salam Abdel-Rahman ALAWI
Person · Sanctioned entity · Iraq
Isma'il Hafiz AL LAMI
Person · Sanctioned entity · Iraq · Iran
Latif Nusayyif JASIM
Person · Sanctioned entity · Iraq
Idrisi Centre For Engineering Consultancy (ICEC)
Organization · Sanctioned entity · Iraq
Iraqi Company For Carton Manufacturies
Organization · Iraq
Steel And Timber State Enterprise
Organization · Sanctioned entity · Iraq
Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN
Person · Sanctioned entity · Iraq
Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti
Person · Sanctioned entity · Iraq
Woollen Industries Factory Of Arbil
Organization · Sanctioned entity · Iraq
Ali Hussein Falih Al-Mansoori
Person · Sanctioned entity · Iraq
Allaidin Hussain ALWAN
Person · Sanctioned entity · Iraq
Arshad Muhammad Ahmad Muhammad AL-ZIBARI
Person · Sanctioned entity · Iraq
State Enterprise For Gypsum Industries
Organization · Sanctioned entity · Iraq
Marwan Ibrahim Hussayn Tah al-Azawi
Person · Sanctioned entity · Iraq
Iraqi State Enterprise For Foodstuffs Trading
Organization · Sanctioned entity · Iraq
Karim Dhaidas OMRAN
Person · Sanctioned entity · Iraq
Walid Talib Zughayr Al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq
Development and Relief Corporation B.V. (also known as DRC b.v.)
Company · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa

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Topics

865Politician 556Sanctioned entity 148Debarred entity 81Bank 69Diplomat 45Terrorism 45Military 21Close Associate 18Counter-sanctioned entity 12Crime 12Wanted 10Sanction-linked entity 8Trade risk 5Judge 3Disqualified 3Person of interest 1Public listed company 1State-owned enterprise

Data sources

606Wikidata 497Wikidata Persons in Relevant Categories 463US SAM Procurement Exclusions 333Swiss SECO Sanctions/Embargoes 328Every Politician 298US Trade Consolidated Screening List (CSL)293US OFAC Specially Designated Nationals (SDN) List 270Wikidata 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 39Moldovan Sanctions for Terrorism and Proliferation of WMD 39Polish Sanctions Countering Money Laundering and Terror Financing 38Indonesian List of Suspected Terrorists and Terrorist Organizations 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 4Iran UANI Business Registry 4US Office of Antiboycott Compliance Requester List 3Canadian Consolidated Autonomous Sanctions List 3UK Companies House Disqualified Directors 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 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 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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