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Filtered: Iraq UK Companies House People with Significant Control Swiss SECO Sanctions/Embargoes

Data current as of 2023-05-28

Abou Mohamed al Adnani
Person · Terrorism · Sanctioned entity · Iraq · Syria
Taha Muhyi-al-Din Ma'ruf
Person · Diplomat · Politican · Sanctioned entity · Iraq
Walid Hamid Tawfiq Al-Tikriti
Person · Politican · Sanctioned entity · Iraq
Saddam Hussein Al-Tikriti
Person · Politican · Sanctioned entity · Iraq
Aziz Salih al-Numan
Person · Politican · Sanctioned entity · Iraq
Mizban Khadr Hadi
Person · Sanctioned entity · Iraq
Mohammad Reza Naqdi
Person · Sanctioned entity · Iraq · Iran
Sadeq Larijani
Person · Judge · Politican · Sanctioned entity · Iraq · Iran
Sultan Hashim Ahmad al-Tai
Person · Politican · Sanctioned entity · Iraq
Akhmed Rajapovich
Person · Terrorism · Sanctioned entity · Georgia · Iraq · Russia · Syria
Sajida Khayrallah Tilfah
Person · Politican · Sanctioned entity · Iraq
Rafik Mohamad Yousef
Person · Terrorism · Sanctioned entity · Germany · Iraq
Ali Hassan Al-Majid Al-Tikriti
Person · Politican · Sanctioned entity · Iraq
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Watban Ibrahim Hassan Al-Tikriti
Person · Politican · Sanctioned entity · Iraq
Najmuddin Faraj
Person · Terrorism · Sanctioned entity · Iraq · Norway
Muhammad Zimam Abd-al-Razzaq Al-Sa'dun
Person · Politican · Sanctioned entity · Iraq
Jamal Mustafa Abdallah Sultan Al-Tikriti
Person · Sanctioned entity · Iraq
Rafi Abd-al-Latif Tilfah Al-Tikriti
Person · Sanctioned entity · Iraq
Hani Abd-Al-Latif Tilfah Al-Tikriti
Person · Sanctioned entity · Iraq
Samir Abd al-Aziz
Person · Diplomat · Politican · Sanctioned entity · Iraq
Abd al-Tawab Mullah Huwaysh
Person · Sanctioned entity · Iraq
Humam Abd-al-Khaliq Abd-al-Ghafur
Person · Politican · Sanctioned entity · Iraq
Nayif Shindakh Thamir Ghalib
Person · Sanctioned entity · Iraq
Fadil Mahmud Gharib
Person · Politican · Sanctioned entity · Iraq

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Topics

330Sanctioned entity 41Terrorism 34Politician 5Diplomat 3Crime 3Close Associate 1Judge

Data sources

608Swiss SECO Sanctions/Embargoes 132US OFAC Specially Designated Nationals (SDN) List 132US Trade Consolidated Screening List (CSL)128Belgian Financial Sanctions 128EU Financial Sanctions Files (FSF)125UN Security Council Consolidated Sanctions 124UK OFSI Consolidated List of Targets 121Australian Sanctions Consolidated List 117French Freezing of Assets 115Japan Economic sanctions and list of eligible people 113Ukraine SFMS Blacklist 100South African Targeted Financial Sanctions 55Wikidata 50Argentine RePET 42EU Consolidated Travel Bans 41Israel Terrorists Organizations and Unauthorized Associations lists 37Qatar Unified Record of Persons and Entities on Sanction List 21Rosfinmonitoring List of terrorists and extremists 15Bulgarian Persons of Interest 4United Arab Emirates Local Terrorist List 3Canadian Listed Terrorist Entities 2INTERPOL Red Notices 2Wikidata Politically Exposed Persons 1Canadian Special Economic Measures Act Sanctions 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Indian Ministry of Home Affairs Banned Organizations 1Kazakh Terror Financing list 1OpenCorporates 1Rosfinmonitoring WMD-related entities 1Ukraine NABC Sanctions Tracker 1Ukraine National Security Sanctions 1FBI Most Wanted 1Wikidata Entities of Interest

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