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Search in: Iraq Terrorist Fund Freezing Lists

Search guide · Data current as of 2026-02-25

ISLAMIC STATE OF IRAQ AND THE LEVANT
Company · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · United States
JEMAA ISLAMIYYAH
Company · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
SINA FINANCE AND CREDIT COMPANY
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Abu Sayyaf Group
Company · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Cham Wings Airlines
Company · Export controlled · Sanctioned entity · Iraq · Syria
Impulse International S.A.L. Offshore
Company · Export controlled · Sanctioned entity · Lebanon
Lama Foods S.A.R.L.
Company · Export controlled · Sanctioned entity · Lebanon

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