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Filtered: Iraq Ukraine SFMS Blacklist US Trade Consolidated Screening List (CSL)

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

Ali Morshed Shirazi
Person · Sanctioned entity · Iraq · Iran · Lebanon · Palestinian Territories
Riyadh Ali Hussein al-Azzawi
Person · Sanctioned entity · Iraq
Behran Oil Co.
Company · Sanctioned entity · Iraq · Iran
Hanna RZOOKI
Person · Sanctioned entity · Iraq
PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.
Organization · Sanctioned entity · Iraq
Vali Gholizadeh
Person · Sanctioned entity · Iraq · Iran
Basheer Abdulkadhim Alwan al-Shabbani
Person · Sanctioned entity · Iraq
Ahmad Muhammad Yunis AL-AHMAD
Person · Sanctioned entity · Iraq · Syria
Dr. Sahir BURHAN
Person · Sanctioned entity · United Arab Emirates · Iraq
Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
Person · Sanctioned entity · Iraq
ALI REZA FEDAKAR
Person · Sanctioned entity · Iraq · Iran
Ali Saddam Hussein Al-Tikriti
Person · Sanctioned entity · Iraq
Labeed A. KARAGHULLY
Person · Sanctioned entity · Iraq
Lu'ay Jasim Hammadi al-Juburi
Person · Sanctioned entity · Iraq · Türkiye
Mohamed Abu Dhess
Person · Terrorism · Sanctioned entity · Germany · Iraq · Jordan
Arkam 'Abbas AL-KABI
Person · Sanctioned entity · Iraq
Adham Husayn Tabaja
Person · Sanctioned entity · Iraq · Lebanon
MOHAMMAD JASIM MOHAMMADSADEQ ALADNANI
Person · Sanctioned entity · Iraq · Iran
Abd Al Hamid Salim Ibrahim Ismail Brukan Al-Khatuni
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Nazar Jumah Ali AL-QASIR
Person · Sanctioned entity · Iraq
FREE LIFE PARTY OF KURDISTAN
Organization · Sanctioned entity · Iraq · Iran
Jawhar Majid Al-Duri
Person · Sanctioned entity · Iraq
Tariq Aziz
Person · Sanctioned entity · Iraq
Nawaf Ahmad Alwan AL-RASHIDI
Person · Sanctioned entity · Iraq · Syria · Türkiye
Sundus Abd Al-Ghafur
Person · Sanctioned entity · Iraq

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Topics

302Sanctioned entity 44Terrorism 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 138Swiss SECO Sanctions/Embargoes 116Australian Sanctions Consolidated List 112Belgian Financial Sanctions 112EU Financial Sanctions Files (FSF)112French National Asset Freezing System 112UK FCDO Sanctions List 112UK HMT/OFSI Consolidated List of Targets 108Japan Economic Sanctions and List of Eligible People 108Ukraine SFMS Blacklist 108UN Security Council Consolidated Sanctions 95South Africa Targeted Financial Sanctions 90Monaco National Fund Freezing List 74Wikidata 51Türkiye Asset Freezing Sanctions List (MASAK)43Israel Terrorists Organizations and Unauthorized Associations lists 41Argentina RePET Sanctions 41Qatar Unified Record of Persons and Entities on Sanction List 39Polish Sanctions Countering Money Laundering and Terror Financing 38Indonesian List of Suspected Terrorists and Terrorist Organizations 37Moldovan Sanctions for Terrorism and Proliferation of WMD 33EU Consolidated Travel Bans 30Wikidata Persons in Relevant Categories 15Bulgarian Persons of Interest 12PermID Open Data 10Romania 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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