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Filtered: Organizations Iraq PermID Open Data

Search guide · Data current as of 2026-03-04

ISLAMIC STATE OF IRAQ AND THE LEVANT
Company · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · United States
Islamic State in Iraq and the Levant - Khorasan (ISIL- K)
Company · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Afghanistan · United Kingdom · Iraq · Pakistan
ANSAR AL-ISLAM
Company · Terrorism · Export controlled · Sanctioned entity · Iraq · Mozambique · Tanzania · United States
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Company · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines
GLOBAL RELIEF FOUNDATION, INC.
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestine · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye ·
Bank Melli Iran
Company · Disqualified · Terrorism · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE
Company · Export controlled · Sanctioned entity · Iraq · Lebanon
AL-ARABI TRADING COMPANY LIMITED
Company · Export controlled · Sanctioned entity · Iraq
Cham Wings Airlines
Company · Export controlled · Sanctioned entity · Iraq · Syria
KATA'IB ABU FADL AL-ABBAS
Company · Terrorism · Export controlled · Sanctioned entity · Iraq · Lebanon · Syria
Al-Ashtar
Company · Terrorism · Export controlled · Sanctioned entity · Bahrain · Iraq · Iran
BEHRAN OIL PUBLIC JOINT STOCK COMPANY
Company · Export controlled · Sanctioned entity · Iraq · Iran
Islamic Regional Cooperation Bank
Company · Export controlled · Sanctioned entity · Iraq · Iran
NIMR International L.L.C.
Company · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Oman
Fly Baghdad Airlines Company
Company · Export controlled · Sanctioned entity · Iraq
SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
Al-Massal Land Travel and Tourism Company
Company · Export controlled · Sanctioned entity · Iraq
Black Shield Company for General Trading LLC
Company · Sanctioned entity · Iraq

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Topics

18Sanctioned entity 17Debarred entity 17Export controlled 8Terrorism 3Counter-sanctioned entity 2Bank 1Disqualified 1Public listed company 1Regulator action

Data sources

18PermID Open Data 18US OFAC Specially Designated Nationals (SDN) List 18US Trade Consolidated Screening List (CSL)17Taiwan Strategic High-Tech Commodities Entity List 17US SAM Procurement Exclusions 8EU Financial Sanctions Files (FSF)8US OFAC Press Releases 8French National Asset Freezing System 7Belgian Financial Sanctions 7UK FCDO Sanctions List

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