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Filtered: Iraq Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2023-09-30

Samir Abd al-Aziz
Person · Diplomat · Political · Sanctioned entity · Iraq
Hikmat Mizban Ibrahim AL-AZZAWI
Person · Political · Sanctioned entity · Iraq
Sahir Berhan
Person · Sanctioned entity · United Arab Emirates · Iraq
SAD SABAWI IBRAHIM HASAN AL-TIKRITI
Person · Sanctioned entity · Iraq · Syria · Yemen
Ibrahim Ahmad abd al-Sattar Muhammed AL-TIKRITI
Person · Sanctioned entity · Iraq
Ali Saddam Hussein AL-TIKRITI
Person · Sanctioned entity · Iraq
SHAMIL MAGOMEDOVICH ISMAILOV
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Russia · Syria
Ghazy Fezzaa Hishan
Person · Terrorism · Sanctioned entity · Iraq · Syria
Amir Rashid Muhammad AL-UBAIDI
Person · Sanctioned entity · Iraq
Saif-al-Din AL-MASHHADANI
Person · Political · Sanctioned entity · Iraq
Muhsin Khadr AL-KHAFAJI
Person · Political · Sanctioned entity · Iraq
Ghazi Hammud AL-UBAIDI
Person · Political · Sanctioned entity · Iraq
ADIL ABDALLAH MAHDI
Person · Political · Sanctioned entity · Iraq
Khamis Sirhan AL-MUHAMMAD
Person · Sanctioned entity · Iraq
MUHAMMAD HAMZA ZUBAIDI
Person · Military · Political · Sanctioned entity · Iraq
Central Bank Of Iraq
Legal entity · Iraq
Iraq Reinsurance Company
Legal entity · Iraq
Rafidain Bank
Legal entity · Iraq
Iraqi State Enterprise For Foodstuffs Trading
Legal entity · Iraq
Agricultural National Establishment In Abu-Greib
Legal entity · Iraq
Al Hassaka Spinning Project
Legal entity · Iraq
Al-Hilal Industrial Company
Legal entity · Iraq
Amanat Al-Asima
Legal entity · Iraq
Animal Health Department
Legal entity · Iraq
Arab Iraqi Company For Livestock Development
Legal entity · Iraq

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Topics

135Sanctioned entity 41Terrorism 34Political 21Military 5Diplomat 3Crime 3Close Associate 1Judge

Data sources

330Swiss SECO Sanctions/Embargoes 131US OFAC Specially Designated Nationals (SDN) List 131US Trade Consolidated Screening List (CSL)114Australian Sanctions Consolidated List 109Belgian Financial Sanctions 109EU Financial Sanctions Files (FSF)109French Freezing of Assets 109UK HMT/OFSI Consolidated List of Targets 108Japan Economic sanctions and list of eligible people 108Ukraine SFMS Blacklist 108UN Security Council Consolidated Sanctions 97South African Targeted Financial Sanctions 58Wikidata 41Israel Terrorists Organizations and Unauthorized Associations lists 38Argentine RePET 37Qatar Unified Record of Persons and Entities on Sanction List 32EU Consolidated Travel Bans 21Rosfinmonitoring List of terrorists and extremists 15Bulgarian Persons of Interest 4United Arab Emirates Local Terrorist List 3Canadian Listed Terrorist Entities 2INTERPOL Red Notices 2Malaysian MOHA Sanctions List 2Wikidata Politically Exposed Persons 1Canadian Special Economic Measures Act Sanctions 1Cyprus Companies and Corporate Officers 1Legal Entity Identifier (LEI) Reference Data 1Indian Ministry of Home Affairs Banned Organizations 1Kazakh Terrorist and Terror Financing lists 1OpenCorporates 1Rosfinmonitoring WMD-related entities 1Ukraine NABC Sanctions Tracker 1Ukraine National Security Sanctions 1FBI Most Wanted 1Wikidata Entities of Interest

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