Individuals and entities suspected of involvement in money laundering or terrorist financing activities, sourced from Iraq's local freezing list.
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Individuals and entities suspected of involvement in money laundering or terrorist financing activities, sourced from Iraq's local freezing list.
This dataset comprises information about individuals and entities designated by the Anti-Money Laundering and Terrorist Financing Office. It covers the local sanctions list, featuring names of companies and individuals, and listing dates.
Note: This crawler uses an LLM-based approach to transliterate entity names.
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| Publisher: | Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office · Iraq The Office of Combating Money Laundering and Terrorist Financing, established within the Central Bank of Iraq, operates with full independence to address financial crimes. Its mission involves the collection, analysis, and dissemination of information related to suspected money laundering and terrorism financing activities. | ||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||
| Information: | aml.iq | ||||||
| Source data: | api.aml-iq.com · JSON | ||||||
| Tags: | list.sanction | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2026-07-26 04:52:02 · v. 20260726045202-pnx | ||||||
| Last change: |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 5.86 MB | |
names.txt | Target names text file | 491.33 KB | |
senzing.json | Senzing entity format | 3.4 MB | |
source.json | Source data | 3.25 MB | |
targets.nested.json | Targets as nested JSON | 5.93 MB | |
targets.simple.csv | Targets as simplified CSV | 1.57 MB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via these API endpoints:
For entity matching, use the /match endpoint: | |
For full-text search, use the /search endpoint: | |
| Use the Reconciliation API in OpenRefine: |
The following targeted entities have been added to this data source most recently:
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.