Search: Warrants and Criminal Entities JSON

Filtered: Warrants and Criminal Entities Iraq

Data current as of

Topics
13Crime
10Fraud
6Debarred entity
2Terrorism
2Sanctioned entity
Data sources
13INTERPOL Red Notices
10UNOPS Vendor Sanctions
6Asian Development Bank Sanctions
6Inter-American Development Bank Sanctions
6WorldBank Debarred Providers
5African Development Bank Debarred Entities
2Australian Sanctions Consolidated List
2Swiss SECO Sanctions/Embargoes
2EU Financial Sanctions Files (FSF)
2French Freezing of Assets
2HMT Consolidated List of Targets
2Israel Terrorists Organizations and Unauthorized Associations lists
2Japan Economic sanctions and list of eligible people
2Ukraine SFMS Blacklist
2UN Security Council Consolidated Sanctions
2US OFAC Specially Designated Nationals (SDN) List
2US Trade Consolidated Screening List (CSL)
Countries
29Iraq
2Albania
2Kyrgyzstan
2Cambodia
2Netherlands
2Romania
2Russia
2Syria
2Timor-Leste
2Uzbekistan
2Samoa
1Canada