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Filtered: United States South Africa Targeted Financial Sanctions

Search guide · Data current as of 2026-01-02

Dieudonne Ozia Mazio
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo · United States
Mizban Khadr Hadi
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Adil Abdallah Mahdi
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
SABAWI IBRAHIM HASSAN AL-TAKRITI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Tahir Jalil Habbush Al-Tikriti
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
AHMED S. HASAN ADNAN
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Jordan · United States
Rafi Abd Latif al-Tilfah
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Hani Abd Latif Tilfah al-Tikriti
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
BUTEMBO AIRLINES（BAL）
Organization · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · United States
Ugla Abid Sakr Al-Zubaisi
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Straton Musoni
Person · Debarred entity · Export controlled · Sanctioned entity · Rwanda · United States
Saif-al-Din Fulayyih Hassan Taha Al-Rawi
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Ghazi Hammud Al-Ubaidi
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
RUDI UNTAYWAN SLAY WAH
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Hala Hussein
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Hikmat Mizban Ibrahim al-Azzawi
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Saif-al-Din Al-Mashhadani
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Logarcheo S.A
Company · Debarred entity · Export controlled · Sanctioned entity · Switzerland · United States
Adib Shaban Al-Ani
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Libyan Islamic Fighting Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Libya · United States
Bilal Bin Marwan
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Khamis Sirhan Al-Muhammad
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Rashid Taan Kathim
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States

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