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Search in: Iraq Terrorist Fund Freezing Lists

Filtered: Iraq Terrorist Fund Freezing Lists US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-02-20

ISLAMIC STATE OF IRAQ AND THE LEVANT
Company · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · United States
AL QA'IDA
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · United States
AL-QA'IDA IN THE ARABIAN PENINSULA
Organization · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
AL-SHABAAB
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Burundi · Pakistan · Somalia · United States
JEMAA ISLAMIYAH
Organization · Terrorism · Export controlled · Sanctioned entity · United States
SINA FINANCE AND CREDIT COMPANY
Company · Disqualified · Export controlled · Sanctioned entity · Iran
ADNAN MAHMOUD ALRAWI
Person · Export controlled · Sanctioned entity · Iraq · Jordan · Syria · Türkiye
Abu Sayyaf Group
Organization · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Jund Al Aqsa
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Hanifa Money Exchange Office
Company · Terrorism · Export controlled · Sanctioned entity · Syria
Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
MUHANAD MUSHTAQ TALIB ZUGHAYAR
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Cham Wings Airlines
Company · Export controlled · Sanctioned entity · Iraq · Syria
al-Kawthar Money Exchange
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Muhammad Abd-al-Qadir Mutni Assaf al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
ARKAN AHMAD 'ABBAS AL-MITIWITI
Person · Export controlled · Sanctioned entity · Iraq · Syria
Ismail Bayaltun
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Lama Foods International Offshore S.A.L.
Organization · Export controlled · Sanctioned entity · Lebanon
SIRRA GAS S.A.L. OFF SHORE
Organization · Export controlled · Sanctioned entity · Lebanon
Impulse International S.A.L. Offshore
Organization · Export controlled · Sanctioned entity · Lebanon
Bahman Group
Company · Export controlled · Sanctioned entity · Iran
Thaingui S.A.L. Offshore
Organization · Export controlled · Sanctioned entity · Lebanon
My Aviation Company Limited
Company · Export controlled · Sanctioned entity · Thailand
M. Marine S.A.L. Offshore
Organization · Export controlled · Sanctioned entity · Lebanon
Lama Foods S.A.R.L.
Organization · Export controlled · Sanctioned entity · Lebanon

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Topics

26Debarred entity 26Export controlled 26Sanctioned entity 9Terrorism 5Counter-sanctioned entity 1Disqualified 1Bank

Data sources

26Iraq Terrorist Fund Freezing Lists 26Taiwan Strategic High-Tech Commodities Entity List 26US OFAC Specially Designated Nationals (SDN) List 26US SAM Procurement Exclusions 26US Trade Consolidated Screening List (CSL)12Türkiye Asset Freezing Sanctions List (MASAK)11EU Financial Sanctions Files (FSF)11French National Asset Freezing System 10Belgian Financial Sanctions 10Swiss SECO Sanctions/Embargoes

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Search in: Iraq Terrorist Fund Freezing Lists

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