Search

AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Organization · Export controlled · Sanctioned entity · Iraq · United States
STATE ORGANISATION FOR ROADS AND BRIDGES
Organization · Sanctioned entity · Iraq
STATE ORGANISATION FOR BUILDINGS
Organization · Sanctioned entity · Iraq
STATE ORGANISATION FOR FISHERIES
Organization · Sanctioned entity · Iraq
STATE ORGANISATION FOR TOURISM
Organization · Sanctioned entity · Iraq
STATE ENTERPRISE FOR SHOPPING CENTERS
Organization · Sanctioned entity · Iraq
STATE ENTERPRISE FOR CABLES AND WIRES
Organization · Sanctioned entity · Iraq
STATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA
Organization · Sanctioned entity · Iraq
DIRECTORATE GENERAL OF MEDICAL SUPPLIES
Organization · Sanctioned entity · Iraq
STATE ORGANISATION FOR ANIMAL PRODUCTION
Organization · Sanctioned entity · Iraq
STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS
Organization · Sanctioned entity · Iraq
STATE BATTERY MANUFACTURING ESTABLISHMENT
Organization · Sanctioned entity · Iraq
STATE ENTERPRISE FOR ALUMINIUM SEMI PRODUCTS
Organization · Sanctioned entity · Iraq
STATE CONTRACTING BUILDINGS COMPANY
Organization · Sanctioned entity · Iraq
IDRISI CENTRE FOR ENGINEERING CONSULTANCY (ICEC)
Organization · Sanctioned entity · Iraq
IRAQI COMPANY FOR CARTON MANUFACTORIES
Organization · Sanctioned entity · Iraq
STATE CO. FOR PLASTIC BAGS INDUSTRIES IN TIKRIT
Organization · Sanctioned entity · Iraq
AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB
Organization · Sanctioned entity · Iraq
DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY AND TRANSMISSION
Organization · Sanctioned entity · Iraq
NASSIRITYAH THERMAL POWER STATION
Organization · Sanctioned entity · Iraq
STATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIB
Organization · Sanctioned entity · Iraq
STATE ENTERPRISE FOR WOOD INDUSTRIES
Organization · Sanctioned entity · Iraq
NAHRAWAN AGRICULTURAL ESTABLISHMENT
Organization · Sanctioned entity · Iraq
IRAQI FAIRS ADMINISTRATION
Organization · Sanctioned entity · Iraq
GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS
Organization · Sanctioned entity · Iraq

Previous
1 - 25 of 47
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=np_mha_sanctions&scope=ro_onpcsb_sanctions

Read the api/search docs.

Topics

47Sanctioned entity 1Debarred entity 1Export controlled

Data sources

47Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)47Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Taiwan Strategic High-Tech Commodities Entity List 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

47Iraq 1United States

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Search in: Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

Using the API

Equivalent request