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Search guide · Data current as of 2025-08-18

Nuzad KHOSHNAW
Person · Sanctioned entity · Iraq
Azad KHOSHNAW
Person · Disqualified · Sanctioned entity · Iraq
Muthanna Harith Al-Dari
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iraq · Jordan
Al-Bashair Trading Company, Ltd
Organization · Export controlled · Sanctioned entity · Iraq
Abd Al-Rahman Muhammad Mustafa Al-Qaduli
Person · Terrorism · Export controlled · Sanctioned entity · Iraq
Zaurbek Salimovich Guchaev
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Russia · Syria
Adib Shaban
Person · Export controlled · Sanctioned entity · Iraq
SAD SABAWI IBRAHIM HASAN AL-TIKRITI
Person · Export controlled · Sanctioned entity · Iraq · Syria · Yemen
Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria
Ali Saddam Hussein Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
Shamil Magomedovich Ismailov
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iraq · Russia · Syria
Rafiq SHAQLAWAY
Person · Sanctioned entity · Iraq
Ghazy Fezza Hishan AL MAZIDIH
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Abu Nidal Organisation
Organization · Disqualified · Terrorism · Sanctioned entity · Iraq
Hemin SALIH
Person · Disqualified · Sanctioned entity · United Kingdom · Iraq
Mariwan JAMAL
Person · Disqualified · Sanctioned entity · Iraq
Umar Mahmud Irhayyim Al-Kubaysi
Person · Terrorism · Export controlled · Sanctioned entity · Iraq
Idleb Company For Spinning
Organization · Export controlled · Sanctioned entity · Iraq
Muhammed Khdir PIROT
Person · Disqualified · Sanctioned entity · Iraq
Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
Akram Turki Hishan Al-Mazidih
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan · Syria
Saif-al-Din Fulayyih Hassan Taha Al-Rawi
Person · Export controlled · Sanctioned entity · Iraq
Salim Mustafa Muhammad Al-Mansur
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Türkiye
Al Wasel And Babel General Trading LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq

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Topics

124Sanctioned entity 110Export controlled 39Terrorism 29Politician 18Military 10Disqualified 9Person of interest 4Crime 4Counter-sanctioned entity 4Wanted

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Data sources

124UK FCDO Sanctions List 124UK HMT/OFSI Consolidated List of Targets 112Belgian Financial Sanctions 112EU Financial Sanctions Files (FSF)112French National Asset Freezing System 112Monaco National Fund Freezing List 110Australian Sanctions Consolidated List 110Taiwan Strategic High-Tech Commodities Entity List 109Swiss SECO Sanctions/Embargoes 109US OFAC Specially Designated Nationals (SDN) List

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Countries

124Iraq 28Syria 8Jordan 7Russia 5Switzerland 4Iran 4Türkiye 3Afghanistan 3Lebanon 3Pakistan

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