ABDULRAHMAN AL RAWI

Individuals and entities suspected of involvement in money laundering or terrorist financing activities, sourced from both international and local lists.

Iraq · Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office

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 · ITA

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

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

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

United States · OFAC

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC