Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-TAYAR AL-RISALI · ASA'IB AHL AL-HAQ · ASA'IB AHL AL-HAQ MIN AL-IRAQ · ASA'IB AHL AL-HAQQ · ASAAIB AHL AL-HAQ (LEAGUE OF THE RIGHTEOUS) IN IRAQ · | [sources] | |||
| Other name | AL-TAYAR AL-RISALI · ASA'IB AHL AL-HAQ · ASA'IB AHL AL-HAQ MIN AL-IRAQ · ASA'IB AHL AL-HAQQ · ASAIB AL HAQ · | [sources] | |||
| Weak alias | AAH · The Missionary Current · The People of the Cave | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| Unique Entity ID | G64QEXVJPVB8 · JHVSZFGZMEV3 · JK91SXT911Z3 · JNT9AKX6C1D5 · PGMDXN414EY5 · | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrc86gr · usgsa-s4mrc86gp · usgsa-s4mrc6xc1 · usgsa-s4mrc86gm · ofac-28283 · trade-csl-4fcd682afdd185bd182dc55d166dacb09b3973feeccc10826a95954e · NK-ALsTrcBVz4y3J9kf54G3oY · trade-csl-bb0369e9308e7b5460f8bf8a25e26a38a356c462 · usgsa-s4mrc86gn · usgsa-s4mrc86gt · usgsa-s4mrc86gv · usgsa-s4mrc86gs · trade-csl-b6fb3a8f118ff4caeee7cdf9d54c124bb667800d · NK-B5LwYpnNrFWyHoEtmFRo9E · usgsa-s4mrc86gq · usgsa-s4mrc86gw · ae-lt-4495602a8337d20f8c56788aed9874280430f7e8 · trade-csl-f3424f4922fa02ae8031519dff7530f5109a89d3c0e085dd8ea9cee5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||