Keep updated
Get in touch
| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Iraq | [sources] | |||
| City | Wadi Al-Hawi · Wadi al-Hawi | [sources] | |||
| Full address | Wadi Al-Hawi · Wadi Al-Hawi, Iraq · Wadi al-Hawi | [sources] | |||
| Street address | not available | [sources] | |||
| Last change | Last processed | First seen | |||
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
addr-8cc70712955d217fd701ad677cf4b19a30ff5d9f · addr-a2df532cba1169234d74aaaf7fccf064d273d067 · addr-19245278cafc145160a24a95cd24696bb94b8028 · addr-ee2318d45f3d379a8fbf513378fc537e0ba52b45 · addr-48383f7118dfae71eb86dce9d13c7100cbc908d6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.