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Search in: Warrants and Criminal Entities

Filtered: Companies Warrants and Criminal Entities Iraq

Search guide · Data current as of 2025-04-25

FOCUS MEDIA COMPANY SAL OFFSHORE
Organization · Sanctioned entity · Iraq · Lebanon
KATA'IB HIZBALLAH
Organization · Sanctioned entity · Iraq
PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.
Organization · Sanctioned entity · Iraq
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines
AL-QA'IDA KURDISH BATTALIONS
Organization · Sanctioned entity · Iraq · Iran
WHALE SHIPPING LTD.
Organization · Sanctioned entity · Iraq
DASHTI SANAT LOGISTICS AND GENERAL CONTACTING
Legal entity · Debarred entity · Iraq
DASHTI SANAT COMPANY LOGISTICS & GENERAL TRADING
Legal entity · Debarred entity · Iraq
Al-Inmaa Engineering and Contracting
Organization · Sanctioned entity · Iraq · Lebanon
Fly Baghdad Airlines Company
Company · Sanctioned entity · Iraq
NIMR INTERNATIONAL L.L.C.
Organization · Sanctioned entity · United Arab Emirates · Iraq · Oman
ISLAMIC REGIONAL COOPERATION BANK
Company · Sanctioned entity · Iraq · Iran
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Iraq
Cham Wings Airlines
Company · Sanctioned entity · Iraq · Syria
DASHTI SANAT COMPANY FOR LOGISTICS & OIL SERVICES LIMITED
Legal entity · Debarred entity · 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
Afaq Dubai
Organization · Sanctioned entity · Counter-sanctioned entity · Iraq
Al-Khalidi Exchange
Organization · Sanctioned entity · Iraq · Syria · Türkiye
AL-NASER AIRLINES
Organization · Sanctioned entity · United Arab Emirates · Iraq · Jordan
Global Cleaners S.A.R.L.
Organization · Sanctioned entity · Iraq · Lebanon
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Organization · Sanctioned entity · Iraq
KATA'IB SAYYID AL-SHUHADA
Company · Sanctioned entity · Iraq · Lebanon · Syria
HARAKAT ANSAR ALLAH AL-AWFIYA
Organization · Sanctioned entity · Iraq · Syria
DASHTI SANAT LOGISTICS AND GE NERAL CONTACTING LOGISTICS AND GENERAL CONTRACTING LTD.
Legal entity · Debarred entity · Iraq
GOLDEN ENSIGN
Company · Debarred entity · Iraq

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Topics

58Debarred entity 45Sanctioned entity 9Terrorism 6Trade risk 4Counter-sanctioned entity 2Bank 1Disqualified 1Public listed company 1Regulator action

Data sources

103US SAM Procurement Exclusions 44US OFAC Specially Designated Nationals (SDN) List 44US Trade Consolidated Screening List (CSL)12Belgian Financial Sanctions 12EU Financial Sanctions Files (FSF)12French National Asset Freezing System 12PermID Open Data 11Australian Sanctions Consolidated List 11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 11Japan Economic Sanctions and List of Eligible People 11Monaco National Fund Freezing List 10Swiss SECO Sanctions/Embargoes 10Qatar Unified Record of Persons and Entities on Sanction List 10Türkiye Asset Freezing Sanctions List (MASAK)10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 8Israel Terrorists Organizations and Unauthorized Associations lists 7Argentina RePET Sanctions 7Indonesian List of Suspected Terrorists and Terrorist Organizations 7Moldovan Sanctions for Terrorism and Proliferation of WMD 7Polish Sanctions Countering Money Laundering and Terror Financing 5United Arab Emirates Local Terrorist List 5Bulgarian Persons of Interest 5Canadian Listed Terrorist Entities 5Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 4US Office of Antiboycott Compliance Requester List 2Iraq Terrorist Fund Freezing Lists 2Iran UANI Business Registry 2Business Identifier Code (BIC) Reference Data 2Malaysia MOHA Sanctions List 1EU Council Official Journal Sanctioned Entities 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1UK Companies House Disqualified Directors 1UK Proscribed Terrorist Groups or Organizations 1Indian Ministry of Home Affairs Banned Organizations 1Kazakh Terrorist and Terror Financing lists 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Designated Terrorist Entities 1OpenCorporates 1Ukraine NSDC State Register of Sanctions 1US BIS Denied Persons List 1US Federal Reserve Enforcement Actions

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Search in: Warrants and Criminal Entities