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Filtered: Organizations Iraq US OFAC Press Releases

Search guide · Data current as of 2026-01-06

Islamic State in Iraq and the Levant – Khorasan
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Afghanistan · United Kingdom · Iraq · Pakistan
SELESELAT AL-THAHAB
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq
Cham Wings Airlines
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria
KATA'IB HIZBALLAH
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq
Asa'ib Ahl al-Haq
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq
Kata'ib Sayyid al-Shuhada
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon · Syria
REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT&INVESTMENT
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq · Iran
Al-Inmaa Engineering and Contracting
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon
Fly Baghdad Airlines Company
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq
Al-Ard Al-Jadidah Money Exchange Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL AND INDUSTRIAL CONTRACTING
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Afaq Dubai
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
South Wealth Resources Company
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq
Focus Media Company SAL Offshore
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon
Global Cleaners S.A.R.L.
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon
United General Holding SAL
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon
United General Offshore SAL
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon
BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY
Company · Export controlled · Sanctioned entity · Iraq

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