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Filtered: Iraq Swiss SECO Sanctions/Embargoes EU Sanctions Map

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

Iraqi State Export Organization
Organization · Sanctioned entity · Iraq
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
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
Ready Made Clothes CO. SA
Organization · Sanctioned entity · Iraq
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
State Enterprise For Handwoven Carpets
Organization · Sanctioned entity · Iraq
State Enterprise For Light Weight Concrete And Sand Lime Bricks Industries
Organization · Sanctioned entity · Iraq
STATE ORGANISATION FOR LAND RECLAMATION
Organization · Sanctioned entity · Iraq
Directorate General Of Medical Supplies
Organization · Sanctioned entity · Iraq
State Organization For Buildings
Organization · Sanctioned entity · Iraq
Jawhar Majid Al-Duri
Person · Sanctioned entity · Iraq
Tariq Aziz
Person · Sanctioned entity · Iraq
Sundus Abd Al-Ghafur
Person · Sanctioned entity · Iraq

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Topics

309Sanctioned entity 43Terrorism 34Politician 21Military 5Diplomat 3Crime 3Close Associate 3Wanted 2Bank 1Judge 1Counter-sanctioned entity 1Sanction-linked entity

Data sources

333Swiss SECO Sanctions/Embargoes 179Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 134US OFAC Specially Designated Nationals (SDN) List 134US Trade Consolidated Screening List (CSL)124US SAM Procurement Exclusions 115Australian Sanctions Consolidated List 112Belgian Financial Sanctions 112EU Financial Sanctions Files (FSF)112French National Asset Freezing System 111UK FCDO Sanctions List 111UK HMT/OFSI Consolidated List of Targets 108Japan Economic Sanctions and List of Eligible People 108Ukraine SFMS Blacklist 108UN Security Council Consolidated Sanctions 106South Africa Targeted Financial Sanctions 90Monaco National Fund Freezing List 61Wikidata 45Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)43Israel Terrorists Organizations and Unauthorized Associations lists 40Argentina RePET Sanctions 39Türkiye Asset Freezing Sanctions List (MASAK)38Indonesian List of Suspected Terrorists and Terrorist Organizations 38Polish Sanctions Countering Money Laundering and Terror Financing 38Qatar Unified Record of Persons and Entities on Sanction List 37Moldovan Sanctions for Terrorism and Proliferation of WMD 33EU Consolidated Travel Bans 23Wikidata Persons in Relevant Categories 15Bulgarian Persons of Interest 5Canadian Listed Terrorist Entities 5PermID Open Data 4United Arab Emirates Local Terrorist List 3Canadian Consolidated Autonomous Sanctions List 3Malaysia MOHA Sanctions List 3Wikidata Politically Exposed Persons 2INTERPOL Red Notices 2Business Identifier Code (BIC) Reference Data 2Ukraine NSDC State Register of Sanctions 1Graph-based entity tagging 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1UK Proscribed Terrorist Groups or Organizations 1Indian Ministry of Home Affairs Banned Organizations 1Kazakh Terrorist and Terror Financing lists 1New Zealand Designated Terrorist Entities 1OpenCorporates 1US FBI Most Wanted 1Wikidata Entities of Interest

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