Search OpenSanctions

Advanced

Wadi Al-Hawi

TypeAddress[sources]
CountryIraq[sources]
CityWadi Al-Hawi · Wadi al-Hawi[sources]
Full addressWadi Al-Hawi · Wadi Al-Hawi, Iraq · Wadi al-Hawi[sources]
Street addressnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,826

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,424

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,395

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC


Source data IDs: addr-ee2318d45f3d379a8fbf513378fc537e0ba52b45 · addr-8cc70712955d217fd701ad677cf4b19a30ff5d9f · addr-19245278cafc145160a24a95cd24696bb94b8028 · addr-a2df532cba1169234d74aaaf7fccf064d273d067

For experts: raw data explorer