Search

Search OpenSanctions

Filtered: Iraq UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-08-30

Al Kawthar Company
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Afghanistan · United Kingdom · Iraq · Pakistan
Islam Seit-Umarovich Atabiev
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Russia · Syria
Dedawan Adnan DAZEY
Person · Disqualified · Sanctioned entity · Iraq
Khawla Barzan Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Switzerland · Iraq
Saja Barzan Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Switzerland · Iraq
Jawhar Majid Al-Duri
Person · Export controlled · Sanctioned entity · Iraq
Mohammad Tahir Hammid Hussein
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Italy
Tariq Aziz
Person · Export controlled · Sanctioned entity · Iraq
Sundus ABD AL-GHAFAR
Person · Export controlled · Sanctioned entity · Iraq
Roman RANYAYE
Person · Disqualified · Sanctioned entity · Iraq
Malik Ruslanovish Barkhanoev
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · Russia · Syria
NIDAL AL-RABII
Person · Export controlled · Sanctioned entity · Iraq
Abd Al-Hadi Al-Iraqi
Person · Terrorism · Export controlled · Sanctioned entity · Cuba · Iraq · Pakistan
Ali Marshad Shirazi
Person · Export controlled · Sanctioned entity · Iraq · Iran · Lebanon · Palestinian territories
AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI
Person · Export controlled · Sanctioned entity · Iraq · Syria
Barzan Abd al-Ghafur Suleiman Majid Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
Thoraya Barzan Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
Mohamed Amin Mostafa
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Italy
Mohammad Barzan Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Switzerland · Iraq
Hay'at Tahrir al-Sham
Company · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria
Ali Barzan Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Switzerland · Iraq
Intissar Al-Ubaydi
Person · Export controlled · Sanctioned entity · Iraq
NAWFAL HAMADI SULTAN
Person · Disqualified · Sanctioned entity · Iraq
Ougla Abid Sakr Al-Koubaïssi
Person · Export controlled · Sanctioned entity · Iraq

Previous
26 - 50 of 124
Next

Topics

124Sanctioned entity 110Export controlled 39Terrorism 29Politician 18Military 13Disqualified 9Person of interest 4Crime 4Counter-sanctioned entity 4Wanted

Show all...

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

Show all...

Countries

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

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting