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Search in: Iraq Terrorist Fund Freezing Lists

Filtered: Iraq Terrorist Fund Freezing Lists Sanctioned entity French National Asset Freezing System

Search guide · Data current as of 2025-05-12

Cham Wings Airlines
Company · Sanctioned entity · Iraq · Syria
AL-KAWTHAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · Iraq
Hanifa Money Exchange Office
Organization · Terrorism · Sanctioned entity · Syria

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Data sources

3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3Iraq Terrorist Fund Freezing Lists 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Swiss SECO Sanctions/Embargoes

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Countries

2Iraq 2Syria

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Search in: Iraq Terrorist Fund Freezing Lists