Search

Search OpenSanctions

Search guide · Data current as of 2025-07-21

RS Group
Company · Iraq
State Company for Iron and Steel (Iraq)
Company · Iraq
Qaiwan Group
Company · Iraq
Royal Can Making
Company · Iraq
Taurus Power Generation
Company · Iraq
Mass Iraq Iron and Steel Industry
Company · Iraq
Van Company for Industrial Investment and General Trading
Company · Iraq
F&F Steel
Company · Iraq
Hend Steel
Company · Iraq
Barz Group
Company · Iraq
Al Khamael Maritime Services
Company · Trade risk · Iraq
Iraq Airways
Company · Trade risk · Iraq
Barakat Al-Ashoor Marine Services
Company · Iraq
Black Shield Company for General Trading LLC
Company · Sanctioned entity · Iraq
JAMAL MUZHER ABDULLAH
Company · Debarred entity · Iraq
Warka Bank for Investment and Finance
Company · Iraq
Bahjat al Kawthar Company for Construction and Trading Ltd.
Company · Trade risk · Sanctioned entity · Iraq
GOLDEN ENSIGN
Company · Debarred entity · Iraq
Mosul Bank For Development And Investment
Company · Iraq
Al-Mashreq Al-Arabi Islamic Bank
Company · Iraq
Al-Ajam Company For General Contracting Ltd. (Al-Ajam)
Company · Debarred entity · Iraq
GENERAL CONTRACTING COMPANY
Company · Debarred entity · Iraq
Elaf Islamic Bank
Company · Trade risk · Iraq
Marseille for Engineering & Trading S.A.L. Offshore (MUE Group)
Company · Debarred entity · Iraq · Jordan · Lebanon
Al Thuhat Company, General Contracting and Trade (Al Thuhat)
Company · Debarred entity · Iraq

Previous
1 - 25 of 63
Next

Topics

24Debarred entity 13Sanctioned entity 10Bank 9Trade risk 8Financial services 2Terrorism 1Public listed company 1Regulator action

Data sources

31US SAM Procurement Exclusions 13US OFAC Specially Designated Nationals (SDN) List 13US Trade Consolidated Screening List (CSL)12PermID Open Data 10Global Energy Ownership Tracker 10Business Identifier Code (BIC) Reference Data 8US FATCA Foreign Financial Institution (FFI) List 6Asian Development Bank Sanctions 6African Development Bank Debarred Entities 6EBRD Ineligible Entities

Show all...

Countries

63Iraq 4Lebanon 4Syria 3Iran 2Albania 2Azerbaijan 2France 2Jordan 2United States of America 1United Arab Emirates

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