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Search in: EU Financial Sanctions Files (FSF)

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Search guide · Data current as of 2025-12-19

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
Baruch Marzel
Person · Politician · Sanctioned entity · Israel · Palestine · 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
MSTA-International Maritime Registries & Regulatory Inc.
Organization · Sanctioned entity · Belize · Netherlands · 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
Ali Saddam Hussein Al-Tikriti
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Muhsin Khadr Al-Khafaji
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
The Base
Organization · Crime · Terrorism · Sanctioned entity · United States
Armée islamique d'Aden
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Nayif Shindakh Thamir Ghalib
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Aviatrans Anstalt
Organization · Debarred entity · Export controlled · Sanctioned entity · Liechtenstein · United States
Yahia Abdallah Al-Ubaidi
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
AMAOCR
Organization · Sanctioned entity · United States
John Mark DOUGAN
Person · Sanctioned entity · Russia · United States
Assa Corporation
Organization · Sanctioned entity · United States

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