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Filtered: Iraq Italy Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-11-10

Directorate Of Training Centre For Iron And Steel
Organization · Sanctioned entity · Iraq
State Trading Enterprise For Equipment And Hand Tools
Organization · Sanctioned entity · Iraq
Al-Mokhtar Ben Mohamed Ben Al-Mokhtar Bouchoucha
Person · Sanctioned entity · Italy · Tunisia
State Trading Enterprise For Machinery
Organization · Sanctioned entity · Iraq
Iraqi State Export Organization
Organization · Sanctioned entity · Iraq
Abbes Moustafa
Person · Sanctioned entity · Algeria · France · Italy
Taji Industrial Complex
Organization · Sanctioned entity · Iraq
State Enterprise For Pulp And Paper Industries
Organization · Sanctioned entity · Iraq
State Sewing Company
Organization · Sanctioned entity · Iraq
State Organization For Industrial Development
Organization · Iraq
State Enterprise For Raw Building Materials
Organization · Sanctioned entity · Iraq
Bendebka L'hadi
Person · Sanctioned entity · Algeria · Italy
Dr. Sahir BURHAN
Person · Sanctioned entity · United Arab Emirates · Iraq
Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
Person · Sanctioned entity · Iraq
STATE ORGANISATION FOR ELECTRICITY
Organization · Sanctioned entity · Iraq
Al-Hilal Industrial Company
Organization · Sanctioned entity · Iraq
Ali Saddam Hussein Al-Tikriti
Person · Sanctioned entity · Iraq
State Battery Manufacturing Establishment
Organization · Sanctioned entity · Iraq
irital shipping lines company
Organization · Sanctioned entity · Italy
Ready Made Clothes CO. SA
Organization · Sanctioned entity · Iraq
Moussa Ben Omar Ben Ali Essaadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Sulaimaniyah Sugar State Company
Organization · Sanctioned entity · Iraq
Mohamed Abu Dhess
Person · Terrorism · Sanctioned entity · Germany · Iraq · Jordan
State Enterprise For Rubber Industries
Organization · Sanctioned entity · Iraq
State Enterprise For Leather Industries
Organization · Sanctioned entity · Iraq

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Topics

353Sanctioned entity 66Terrorism 34Politician 21Military 5Diplomat 3Crime 3Close Associate 3Wanted 2Bank 1Judge 1Counter-sanctioned entity 1Sanction-linked entity

Data sources

377Swiss SECO Sanctions/Embargoes 192Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 176US OFAC Specially Designated Nationals (SDN) List 176US Trade Consolidated Screening List (CSL)165US SAM Procurement Exclusions 132Australian Sanctions Consolidated List 130Belgian Financial Sanctions 130EU Financial Sanctions Files (FSF)130French National Asset Freezing System 128UK FCDO Sanctions List 128UK HMT/OFSI Consolidated List of Targets 125Japan Economic Sanctions and List of Eligible People 125Ukraine SFMS Blacklist 125UN Security Council Consolidated Sanctions 123South Africa Targeted Financial Sanctions 104Monaco National Fund Freezing List 66Israel Terrorists Organizations and Unauthorized Associations lists 62Wikidata 57Argentina RePET Sanctions 56Bulgarian Persons of Interest 56Türkiye Asset Freezing Sanctions List (MASAK)55Indonesian List of Suspected Terrorists and Terrorist Organizations 55Moldovan Sanctions for Terrorism and Proliferation of WMD 55Polish Sanctions Countering Money Laundering and Terror Financing 55Qatar Unified Record of Persons and Entities on Sanction List 51EU Consolidated Travel Bans 46Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)23Wikidata Persons in Relevant Categories 6PermID Open Data 5Canadian Listed Terrorist Entities 4United Arab Emirates Local Terrorist List 4Canadian Consolidated Autonomous Sanctions List 3Malaysia MOHA Sanctions List 3Wikidata Politically Exposed Persons 2UK Companies House People with Significant Control 2Legal Entity Identifier (LEI) Reference Data 2INTERPOL Red Notices 2Business Identifier Code (BIC) Reference Data 2OpenCorporates 2Ukraine NSDC State Register of Sanctions 1Graph-based entity tagging 1UK Proscribed Terrorist Groups or Organizations 1Indian Ministry of Home Affairs Banned Organizations 1Kazakh Terrorist and Terror Financing lists 1New Zealand Designated Terrorist Entities 1US FBI Most Wanted 1Wikidata Entities of Interest

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