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Filtered: Iraq New Zealand Russia Sanctions US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-10-31

Mizban Khadr Hadi
Person · Military · Sanctioned entity · Iraq
Najmuddin Faraj Ahmad
Person · Terrorism · Sanctioned entity · Iraq · Norway
Watban Ibrahim Hassan Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
Mohammad Reza Naqdi
Person · Military · Sanctioned entity · Counter-sanctioned entity · Iraq · Iran
ABOU MOHAMED AL ADNANI
Person · Terrorism · Sanctioned entity · Iraq · Syria
Ali Hassan Al-Majid Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
Siddhartha Dhar
Person · Sanctioned entity · United Kingdom · Iraq · Syria
Muhammad Mahdi Al-Salih
Person · Politician · Sanctioned entity · Iraq
Abu Mohammed Al-Jawlani
Person · Terrorism · Sanctioned entity · Iraq · Syria
Saif-al-Din Al-Mashhadani
Person · Politician · Sanctioned entity · Iraq
Ghazi Hammud Al-Ubaidi
Person · Politician · Sanctioned entity · Iraq
Adil Abdallah Mahdi
Person · Politician · Sanctioned entity · Iraq
Khamis Sirhan Al-Muhammad
Person · Sanctioned entity · Iraq
Muhammad Hamza Zubaidi
Person · Military · Politician · Sanctioned entity · Iraq
Tahir Jalil Habbush Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Abu Mustafa al-Sheibani
Person · Sanctioned entity · Iraq · Iran
Marwan Mahdi Salah Al-Rawi
Person · Sanctioned entity · Iraq · Türkiye
AHMED ABDULLAH ABID KHALAF
Person · Sanctioned entity · Iraq
Ata Abdoulaziz Rashid
Person · Terrorism · Sanctioned entity · Germany · Iraq
Saif-al-Din Fulayyih Hassan Taha Al-Rawi
Person · Sanctioned entity · Iraq
Hasan Saburinezhad
Person · Sanctioned entity · Iraq · Iran · Syria
Hussein Falah Al-Lami
Person · Sanctioned entity · Iraq
Abdul Latif SAAD
Person · Sanctioned entity · Iraq
Al-Inmaa Engineering and Contracting
Organization · Sanctioned entity · Iraq · Lebanon
Ali Morshed Shirazi
Person · Sanctioned entity · Iraq · Iran · Lebanon · Palestinian Territories

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Topics

298Sanctioned entity 42Terrorism 41Politician 22Military 13Counter-sanctioned entity 6Diplomat 3Crime 3Close Associate 3Wanted 2Trade risk 1Public listed company 1Bank 1Judge

Data sources

298US Trade Consolidated Screening List (CSL)293US OFAC Specially Designated Nationals (SDN) List 268US SAM Procurement Exclusions 134Swiss SECO Sanctions/Embargoes 113Australian Sanctions Consolidated List 109Belgian Financial Sanctions 109EU Financial Sanctions Files (FSF)109French National Asset Freezing System 109UK FCDO Sanctions List 109UK HMT/OFSI Consolidated List of Targets 105Japan Economic Sanctions and List of Eligible People 105UN Security Council Consolidated Sanctions 104Ukraine SFMS Blacklist 93South Africa Targeted Financial Sanctions 87Monaco National Fund Freezing List 73Wikidata 49Türkiye Asset Freezing Sanctions List (MASAK)41Israel Terrorists Organizations and Unauthorized Associations lists 39Argentina RePET Sanctions 39Qatar Unified Record of Persons and Entities on Sanction List 37Polish Sanctions Countering Money Laundering and Terror Financing 36Indonesian List of Suspected Terrorists and Terrorist Organizations 36Moldovan Sanctions for Terrorism and Proliferation of WMD 31EU Consolidated Travel Bans 30Wikidata Persons in Relevant Categories 15Bulgarian Persons of Interest 12PermID Open Data 8Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 7United Arab Emirates Local Terrorist List 6Canadian Listed Terrorist Entities 5Wikidata Politically Exposed Persons 3Canadian Consolidated Autonomous Sanctions List 3Malaysia MOHA Sanctions List 2INTERPOL Red Notices 2Iran UANI Business Registry 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Ukraine NSDC State Register of Sanctions 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1UK Proscribed Terrorist Groups or Organizations 1Business Identifier Code (BIC) Reference Data 1Kazakh Terrorist and Terror Financing lists 1New Zealand Designated Terrorist Entities 1OpenCorporates 1US BIS Denied Persons List 1US FBI Most Wanted 1Wikidata Entities of Interest

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