Search

Search OpenSanctions

Filtered: Iraq Counter-sanctioned entity Taiwan Strategic High-Tech Commodities Entity List

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

Umar Talib Zughayr al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Muhammad Abdul Hamid Salim Brukan Al-Khatuni
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Muhammad Abd-al-Qadir Mutni Assaf al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
'Adnan Muhammad Amin al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Jordan · Syria · Türkiye
Muhannad Mushtaq Talib Zghayir Karhout al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
IDREES ALİ AWAD ALFAY
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
OMAR ABDULHAMEED ALESMAIL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
ISIS Wilayat Khorasan
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Afghanistan · United Kingdom · Iraq · Pakistan
Afaq Dubai
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
Al-Nusrah Front For The People Of The Levant
Company · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria
Walid Talib Zughayr Al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines
Abd Al Hamid Salim Ibrahim Ismail Brukan Al-Khatuni
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
Mohammad Reza Naqdi
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Iran

Previous
1 - 16 of 16
Next

Topics

16Export controlled 16Sanctioned entity 16Counter-sanctioned entity 4Terrorism 1Disqualified 1Military

Data sources

16Türkiye Asset Freezing Sanctions List (MASAK)16Taiwan Strategic High-Tech Commodities Entity List 16US OFAC Specially Designated Nationals (SDN) List 16US Trade Consolidated Screening List (CSL)15US SAM Procurement Exclusions 4Australian Sanctions Consolidated List 4Belgian Financial Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System

Show all...

Countries

16Iraq 8Türkiye 3Syria 1Afghanistan 1United Kingdom 1Iran 1Jordan 1Philippines 1Pakistan

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