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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: Organizations US OFAC Specially Designated Nationals (SDN) List Iraq

Search guide · Data current as of 2024-10-31

Al-Inmaa Engineering and Contracting
Organization · Sanctioned entity · Iraq · Lebanon
Behran Oil Co.
Company · Sanctioned entity · Iraq · Iran
PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.
Organization · Sanctioned entity · Iraq
FREE LIFE PARTY OF KURDISTAN
Organization · Sanctioned entity · Iraq · Iran
AL WASEL AND BABEL GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates · Iraq
AL-ASHTAR BRIGADES
Organization · Terrorism · Sanctioned entity · Bahrain · Iraq · Iran
AL-KAWTHAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · Iraq
Asa'ib Ahl al-Haq
Organization · Sanctioned entity · Iraq
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
Organization · Terrorism · Sanctioned entity · Afghanistan · Iraq · Pakistan
Fly Baghdad Airlines Company
Company · Sanctioned entity · Iraq
SELSELAT AL-THAHAB
Organization · Terrorism · Sanctioned entity · Iraq
ANSAR AL-ISLAM
Organization · Terrorism · Sanctioned entity · Iraq
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Organization · Sanctioned entity · Counter-sanctioned entity · Iraq
MADA'IN NOVIN TRADERS
Organization · Sanctioned entity · Iraq · Iran
BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.
Company · Trade risk · Sanctioned entity · Iraq
Afaq Dubai
Organization · Sanctioned entity · Counter-sanctioned entity · Iraq
Al-Khalidi Exchange
Organization · Sanctioned entity · Iraq · Syria · Türkiye
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
WHALE SHIPPING LTD.
Organization · Sanctioned entity · Iraq
Al-Bashair Trading Company, Ltd
Organization · Sanctioned entity · Iraq
AMD CO. LTD AGENCY
Organization · Sanctioned entity · Iraq
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Organization · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Iraq · Philippines
NIMR INTERNATIONAL L.L.C.
Organization · Sanctioned entity · United Arab Emirates · Iraq · Oman