Search: Consolidated Sanctioned Entities JSON

Filtered: Consolidated Sanctioned Entities Iraq

Data current as of

Topics
484Sanctioned entity
29Terrorism
2Crime
1Associate
Data sources
330Swiss SECO Sanctions/Embargoes
282US Trade Consolidated Screening List (CSL)
265US OFAC Specially Designated Nationals (SDN) List
126HMT Consolidated List of Targets
125EU Financial Sanctions Files (FSF)
122French Freezing of Assets
121Ukraine SFMS Blacklist
121UN Security Council Consolidated Sanctions
120Australian Sanctions Consolidated List
114Japan Economic sanctions and list of eligible people
29Israel Terrorists Organizations and Unauthorized Associations lists
4US BIS Denied Persons List
2INTERPOL Red Notices
1Rosfinmonitoring WMD-related entities
1Ukraine National Security Sanctions
1Wikidata Entities of Interest
Countries
502Iraq
331Switzerland
282United States
130United Kingdom
125European Union
122Ukraine
121Australia
114Japan
50Syria
31Iran
29Israel
17Jordan
12Turkey
9United Arab Emirates
9Lebanon
8Germany
8Russia
3Egypt
3France
3Oman
3Yemen
2Azerbaijan
2Italy
2Libya
2Qatar
2Saudi Arabia
2Tunisia
1Afghanistan
1Albania
1Bosnia & Herzegovina
1Bangladesh
1Belgium
1Bahrain
1China
1Cuba
1Eritrea
1Ethiopia
1Fiji
1Georgia
1Hong Kong SAR China
1India
1Namibia
1Norway
1Pakistan
1Palestinian Territories
1Serbia
1Sierra Leone
1Somalia
1Thailand