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Search guide · Data current as of 2023-09-24

Zuhair Talib abd-al-Sattar AL-NAQIB
Person · Sanctioned entity · Iraq
MOHAMED AMIN MOSTAFA
Person · Terrorism · Sanctioned entity · Iraq · Italy
AL KHALIDI EXCHANGE
Organization · Sanctioned entity · Iraq · Syria · Turkey
AL NASER AIRLINES
Organization · Sanctioned entity · United Arab Emirates · Iraq · Jordan
Noor Barzan Ibrahim Hasan AL-TIKRITI
Person · Sanctioned entity · Switzerland · Iraq
Jabhat Fath al Sham
Organization · Terrorism · Sanctioned entity · Iraq · Syria
Karim Dhaidas OMRAN
Person · Sanctioned entity · Iraq
Walid Talib Zughayr Al-Rawi
Person · Sanctioned entity · Iraq
DEVELOPMENT AND RELIEF CORPORATION B.V. (also known as DRC b.v.)
Company · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa
Ali Barzan Ibrahim Hasan AL-TIKRITI
Person · Sanctioned entity · Switzerland · Iraq
Ahmad Khalaf Shabib AL-DULAYMI
Person · Sanctioned entity · United Kingdom · Iraq
BLOTO INTERNATIONAL COMPANY
Organization · Sanctioned entity · United Arab Emirates · Iraq · Thailand
Intissar AL-UBAYDI
Person · Sanctioned entity · Iraq
Khamis Farhan Al-Khanjar Al-Issawi
Person · Sanctioned entity · Iraq · Jordan
Abu Yahya al-Iraqi
Person · Sanctioned entity · Iraq
Global Cleaners S.A.R.L.
Organization · Sanctioned entity · Iraq · Lebanon
REPUTABLE TRADING SOURCE LLC
Organization · Sanctioned entity · Oman
Ugla Abid Sakr Al-Zubaisi
Person · Sanctioned entity · Iraq
Hassan Pelarak
Person · Sanctioned entity · Iraq · Iran
Al-Huda State Company For Religious Tourism
Organization · Sanctioned entity · Iraq
Vacant
Person · Political · Iraq
Ali Hamid Mukhlif
Person · Political · Iraq
Abdul Amir Al-Hamdani
Person · Political · Iraq
Arkan Shahab
Person · Political · Iraq
Shakour bint Mohammed al-Ghamari
Person · Political · Oman

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Topics

640Political 303Sanctioned entity 117Debarred entity 42Terrorism 30Military 19Diplomat 19Close Associate 13Crime 4Judge 2State-owned enterprise

Data sources

413Every Politician 335Swiss SECO Sanctions/Embargoes 295US Trade Consolidated Screening List (CSL)287US OFAC Specially Designated Nationals (SDN) List 229Wikidata 122Wikidata Politically Exposed Persons 119Australian Sanctions Consolidated List 114UK HMT/OFSI Consolidated List of Targets 113Belgian Financial Sanctions 113EU Financial Sanctions Files (FSF)113French Freezing of Assets 112US SAM Procurement Exclusions 111Japan Economic sanctions and list of eligible people 111Ukraine SFMS Blacklist 111UN Security Council Consolidated Sanctions 101South African Targeted Financial Sanctions 60CIA World Leaders 41Israel Terrorists Organizations and Unauthorized Associations lists 40Qatar Unified Record of Persons and Entities on Sanction List 39Argentine RePET 36EU Consolidated Travel Bans 21Rosfinmonitoring List of terrorists and extremists 16Bulgarian Persons of Interest 9United Arab Emirates Local Terrorist List 9INTERPOL Red Notices 5Asian Development Bank Sanctions 5Inter-American Development Bank Sanctions 5WorldBank Debarred Providers 4African Development Bank Debarred Entities 4Canadian Listed Terrorist Entities 4Legal Entity Identifier (LEI) Reference Data 3RuPEP Public Database of PEPs in Russia and Belarus 3US BIS Denied Persons List 2Canadian Special Economic Measures Act Sanctions 2ICIJ Offshore Leaks Database 2UK Companies House Disqualified Directors 2DPRK Reports 2Malaysian MOHA Sanctions List 2OpenCorporates 2RuPEP Public Database of PEPs in Russia and Belarus (company part)2Syrian Observatory of Political and Economic Networks 2FBI Most Wanted 1Russian Unified State Register of Legal Entities (EGRUL)1Indian Ministry of Home Affairs Banned Organizations 1Kazakh Terrorist and Terror Financing lists 1Rosfinmonitoring WMD-related entities 1Ukraine NABC Sanctions Tracker 1Ukraine National Security Sanctions 1Wikidata Entities of Interest

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