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Search in: Debarred Companies and Individuals

Filtered: Companies Debarred Companies and Individuals Iraq

Search guide · Data current as of 2025-03-13

Al Ula Engineering Bureau (doing business as MUE Group)
Company · Debarred entity · Iraq
Marseille for Engineering & Trading S.A.L. Offshore (doing business as MUE Group)
Company · Debarred entity · Iraq · Lebanon
Al-Ajam Company for General Contracting Ltd. (Al-Ajam)
Company · Debarred 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
Al Thuhat Company, General Contracting and Trade (Al Thuhat)
Company · Debarred entity · Iraq
AL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD.
Company · Debarred entity · Iraq
Al Thuhat Company, General Contracting and Trade
Legal entity · Debarred entity · Iraq
Al-Arabi Trading Company
Company · Sanctioned entity · Iraq
Abu Nidal Organisation
Organization · Terrorism · Sanctioned entity · Iraq
DASHTI SANAT LOGISTICS AND GE NERAL CONTACTING LOGISTICS AND GENERAL CONTRACTING LTD.
Legal entity · Debarred entity · Iraq
GOLDEN ENSIGN
Company · Debarred entity · Iraq
AL WASEL AND BABEL GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates · Iraq
NIMR INTERNATIONAL L.L.C.
Organization · Sanctioned entity · United Arab Emirates · Iraq · Oman
SULTAN BALAD
Company · Debarred entity · Iraq
Fly Baghdad Airlines Company
Company · Sanctioned entity · Iraq
ISLAMIC REGIONAL COOPERATION BANK
Company · Sanctioned entity · Iraq · Iran
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Iraq
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
AL-MASSAL LAND TRAVEL AND TOURISM COMPANY
Company · Sanctioned entity · Iraq
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.
Company · Sanctioned entity · Iraq · Lebanon
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Organization · Sanctioned entity · Counter-sanctioned entity · Iraq
BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.
Company · Trade risk · Sanctioned entity · Iraq
HARAKAT ANSAR ALLAH AL-AWFIYA
Organization · Sanctioned entity · Iraq · Syria
FOCUS MEDIA COMPANY SAL OFFSHORE
Organization · Sanctioned entity · Iraq · Lebanon
KATA'IB HIZBALLAH
Organization · Sanctioned entity · Iraq

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Topics

66Debarred entity 45Sanctioned entity 9Terrorism 4Counter-sanctioned entity 2Trade risk 2Bank 1Public listed company 1Regulator action

Data sources

103US SAM Procurement Exclusions 44US OFAC Specially Designated Nationals (SDN) List 44US Trade Consolidated Screening List (CSL)13Swiss SECO Sanctions/Embargoes 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 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 6Asian Development Bank Sanctions 6African Development Bank Debarred Entities 6EBRD Ineligible Entities 6Inter-American Development Bank Sanctions 6WorldBank Debarred Providers 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 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 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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