Search

Search OpenSanctions

Filtered: Iraq Oman US OFAC Specially Designated Nationals (SDN) List

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
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
Mahmood Rashid Amur Al Habsi
Person · Sanctioned entity · Oman
Abd al-Aziz Malluh Mirjirash al-Muhammadawi
Person · Sanctioned entity · Iraq
Shibl Muhsin 'Ubayd Al-Zaydi
Person · Sanctioned entity · Iraq
EXTERNAL CONSTRUCTION BUREAU
Organization · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar
Isam Rashid AL-HUWAYSH
Person · Sanctioned entity · Iraq
Mohammed Hussein Salih Al Hasani
Person · Sanctioned entity · Iraq

Previous
1 - 25 of 287
Next

Topics

287Sanctioned entity 41Political 40Terrorism 23Military 6Diplomat 4Close Associate 3Crime 1Judge

Data sources

287US OFAC Specially Designated Nationals (SDN) List 287US Trade Consolidated Screening List (CSL)136Swiss SECO Sanctions/Embargoes 116Australian Sanctions Consolidated List 110UK HMT/OFSI Consolidated List of Targets 109Belgian Financial Sanctions 109EU Financial Sanctions Files (FSF)109French Freezing of Assets 108Japan Economic sanctions and list of eligible people 108UN Security Council Consolidated Sanctions 107Ukraine SFMS Blacklist 98South African Targeted Financial Sanctions 71Wikidata 39Israel Terrorists Organizations and Unauthorized Associations lists 38Qatar Unified Record of Persons and Entities on Sanction List 37Argentine RePET 33EU Consolidated Travel Bans 19Rosfinmonitoring List of terrorists and extremists 15Bulgarian Persons of Interest 7United Arab Emirates Local Terrorist List 4Canadian Listed Terrorist Entities 3Wikidata Politically Exposed Persons 2Canadian Special Economic Measures Act Sanctions 2Legal Entity Identifier (LEI) Reference Data 2INTERPOL Red Notices 2Malaysian MOHA Sanctions List 2OpenCorporates 1ICIJ Offshore Leaks Database 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 1US BIS Denied Persons List 1FBI Most Wanted 1Wikidata Entities of Interest

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk