Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
331 results for “Iraq”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLC Also known as: South Wealth Resources Company, South Wealth Resources Ltd., SOUTH WEALTH RESOURCES LTD +4 more | Entity | IQ | us fincen special measuresOFAC SDNus trade csltw shtcsa pcct terrorism list |
| Harakat al-Nujaba Also known as: Harakat al-Nujaba, HAN, Imam al-Hasan al-Mujtaba Brigade +7 more | Entity | IQ, SY | OFAC SDNus trade csltw shtcus state terrorist orgs |
| Ja'far Al-Husayni Also known as: AL-HUSAYNI, Ja'far, جعفر الحسيني, AL-HUSSAINI, Jafar +1 more | Individual | IQ | OFAC SDNus trade csltw shtc |
| Hikmet Abdallah AL-BAZZAZ Also known as: AL-BAZZAZ, Hikmet Abdallah, AL-BAZAZ, Hikmet Abdullah, Hikmet Abdullah AL-BAZAZ | Individual | IQ | OFAC SDNus trade csltw shtc |
| Mushtaq Talib Zgheir Karhut Al-Rawi Also known as: Umar Talib Zughayr al-Rawi, AL-RAWI, Umar Talib Zughayr, UMAR TALİB ZUGHAYR AL-RAWİ +17 more | Individual | IQ, TR | iq aml listOFAC SDNus trade csltr fcibtw shtc |
| NENAWA GENERAL STATE ENTERPRISE | Entity | IQ | ro onpcsb sanctions |
| WOOLLEN TEXTILE STATE EST IN NASSIRIYAH Also known as: WOOLLEN TEXTILE STATE COMPANY IN NASIRYA | Entity | IQ | ro onpcsb sanctions |
| IRAQI CEMENT STATE ENTERPRISE | Entity | IQ | ro onpcsb sanctions |
| AL HASSAKA SPINNING PROJECT | Entity | IQ | ro onpcsb sanctions |
| NATIONAL INSURANCE COMPANY [IRAQ] | Entity | IQ | ro onpcsb sanctions |
| IRAQI FREIGHT SERVICES LIMITED | Entity | GB | tw shtc |
| Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI Also known as: Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI, SA'AD AL-SHAMMARI, SAAD OWAIED OBAID +2 more | Individual | IQ, SY | OFAC SDNus trade csltw shtc |
| STATE ENTERPRISE FOR WOOD INDUSTRIES | Entity | IQ | ro onpcsb sanctionsnp mha sanctions |
| STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA | Entity | IQ | ro onpcsb sanctions |
| Saalim NAMAN Also known as: NAMAN, Saalim, Sam NAMAN, NAMAN, Sam | Individual | IQ, US, JO, GB | OFAC SDNus trade csltw shtc |
| Akram ZAINAL Also known as: ZAINAL, Akram | Individual | IQ | OFAC SDNus trade csltw shtc |
| AMD CO. LTD AGENCY | Entity | IQ | OFAC SDNus trade csltw shtc |
| Azad KHOSHNAW | Individual | IQ | gb fcdo sanctions |
| STATE ORGANISATION FOR TOURISM Also known as: STATE ORGANIZATION FOR TOURISM | Entity | IQ | ro onpcsb sanctionsnp mha sanctions |
| MUTHANNA HARITH SALMAN AL-DARI Also known as: Muthanna Harith Sulayman Al-Dari, Muthanna Harith Sulayman Al-Dhari, مثنى حارث الضاري +51 more | Individual | IQ, JO, EG | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+17 more |
| STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS | Entity | IQ | ro onpcsb sanctionsnp mha sanctions |
| AMANAT AL-ASIMA | Entity | IQ | ro onpcsb sanctions |
| Shabib Lazem AL-MALIKI Also known as: Shabib Lazem AL-MALIKI, AL-MALEKI, Shebib Lazim, Shebib Lazim AL-MALEKI | Individual | IQ | OFAC SDNus trade csltw shtc |
| NAHRAWAN AGRICULTURAL ESTABLISHMENT | Entity | IQ | ro onpcsb sanctionsnp mha sanctions |
| AL-DAMMAMI, HUSSEIN AHMAD ABDALLAH AHMAD HUSSEIN Also known as: AL-DAMMAMI, HUSSEIN AHMAD ABDALLAH AHMAD HUSSEIN, AL-DAMMAMI, Hussein Ahmad 'Abdallah Ahmad Hussein, Husain Ahmed Abdulla Ahmed Husain +2 more | Individual | SY, IR, BH | us trade cslOFAC SDNsa pcct terrorism listtw shtc |
| AL-BASHAIR TRADING COMPANY, LTD Also known as: Al-Bashair Trading Company ltd, Al-Basha'ir Trading Company, Ltd, AL-BASHAIR TRADING COMPANY, LTD +22 more | Entity | IQ | gb fcdo sanctionsfr tresor gels avoirDFAT (AU)OFAC SDNus trade csl+10 more |
| Muhammad Abd-al-Qadir Mutni Assaf al-Rawi Also known as: Muhammad Abdul Qader Motni Assaf Al-Rawi, Muhammad Abd-al-Qadir Mutni Assaf al-Rawi, AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf +15 more | Individual | IQ | iq aml listOFAC SDNus trade csltr fcibtw shtc |
| Amir Dianat Also known as: DIANAT, Amir, JAFAR, Amir Abdulaziz, Ameer Abdulazeez Jaafar Almthaje +14 more | Individual | IQ, IR, OM | OFAC SDNus trade csltw shtc |
| Hasan Hashim Khalaf AL-DULAYMI Also known as: Hasan Hashim Khalaf AL-DULAYMI, ABU WISSAM | Individual | IQ, SY | OFAC SDNus trade csltw shtc |
| IRAQI FAIRS ADMINISTRATION | Entity | IQ | ro onpcsb sanctionsnp mha sanctions |
| AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY Also known as: AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY, Sharikat Al-Ard Al-Jadida, شركة الارض الجديدة +4 more | Entity | IQ, TR, SY | iq aml listOFAC SDNus trade csltr fcibtw shtc |
| Taufik RIFKI Also known as: Taufik RIFKI, RIFKI, Taufik, タウフィク・リフキ +66 more | Individual | PH, ID | gb fcdo sanctionsDFAT (AU)fr tresor gels avoirus trade cslOFAC SDN+17 more |
| STATE ESTABLISHMENT FOR OIL REFINING AND GAS PROCESSING | Entity | IQ | ro onpcsb sanctions |
| Abd al-Aziz Malluh Mirjirash al-Muhammadawi Also known as: MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz Malluh, Abd al-Aziz Malluh Mirjirash al-Muhammadawi, עבד אלעזיז מלוח מירג'יש אלמחמדאווי +8 more | Individual | IQ | OFAC SDNus trade csltw shtcil mod terrorists |
| Shibl Muhsin 'Ubayd Al-Zaydi Also known as: AL-ZAYDI, Shibl Muhsin 'Ubayd, Shibl Muhsin Ubayd Al-Zadi, MAHDI, Ja'far Salih +10 more | Individual | IQ | us trade cslOFAC SDNsa pcct terrorism listtw shtc |
| Hasan Dheyab Hamzah HAMZAH Also known as: Hasan Dheyab Hamzah HAMZAH | Individual | IQ | OFAC SDNus trade csltw shtc |
| DIRECTORATE GENERAL OF GEOLOGICAL SURVEY AND MINERAL INVESTIGATION | Entity | IQ | ro onpcsb sanctions |
| Isam Rashid AL-HUWAYSH Also known as: Isam Rashid AL-HUWAYSH | Individual | IQ | OFAC SDNus trade csltw shtc |
| Muhannad Mushtaq Talib Zghair Al-Rawi Also known as: Muhannad Mushtaq Talib Zghayir Karhout al-Rawi, AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout, MUHANNAD MUSHTAQ TALİB ZUGHAYR AL-RAWİ +17 more | Individual | IQ, TR | iq aml listOFAC SDNus trade csltr fcibtw shtc |
| AL-QA'IDA KURDISH BATTALIONS Also known as: KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ, KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ, KURDISTAN BRIGADES +1 more | Entity | IQ, IR | OFAC SDNus trade csltw shtc |
| Umid Medhat MUBARAK Also known as: MUBARAK, Umid Medhat, MUBARAK, Umid Midhat, Umid Midhat MUBARAK | Individual | IQ | OFAC SDNus trade csltw shtc |
| IRAQI TRADE CENTER | Entity | AE | tw shtc |
| Idris 'Ali 'Awwad al-Fay Also known as: AL-FAY, Idris 'Ali 'Awwad, Idris 'Ali 'Awwad al-Fay, Idris Ali Awwad al-Fay +6 more | Individual | IQ, TR | OFAC SDNus trade csltr fcibtw shtc |
| Focus Media Company SAL Offshore Also known as: Focus Media Company SAL Offshore | Entity | IQ, LB | OFAC SDNus trade csltw shtc |
| Aras Habib Kareem Also known as: Aras Habib Kareem, HABIB, Aras, KARIM, Aras Habib +4 more | Individual | IQ | OFAC SDNus trade csltw shtc |
| Abdallah Makki Muslih al-Rufay'i Also known as: Abdullah Makki Muslih Mahdi Al-Rufai, Al-Kunya Abu Khadijah / Abu Musab, Abdallah Makki Muslih al-Rufay'i, AL-RUFAY'I, Abdallah Makki Muslih +6 more | Individual | IQ | iq aml listOFAC SDNus trade csltw shtcpl finanse sanctions |
| Karim Hasan AL-RIDA Also known as: Karim Hasan AL-RIDA, Karim Hassan RIDA, RIDA, Karim Hassan | Individual | IQ | OFAC SDNus trade csltw shtc |
| Al Khamael Maritime Services Also known as: Al Khamael Maritime Services, Sharikah Al-Khama'il Lilkhadamat Al-Bahriyyah Walnql, Alkhamael Co. Maritime Services +2 more | Entity | IQ | OFAC SDNus trade csltw shtc |
| GENERAL ESTABLISHMENT FOR GRAIN TRADING Also known as: GRAIN BOARD OF IRAQ, STATE ORGANIZATION OF GRAIN | Entity | IQ | ro onpcsb sanctions |
| Yasir Sabawi Ibrahim Hasan AL-TIKRITI Also known as: Yasser Sabawi Ibrahim Hasan Al-Tikriti, Ali Thafir Abdallah, Yasir Sabawi Ibrahim Hasan Al-Tikriti +20 more | Individual | IQ, SY | DFAT (AU)fr tresor gels avoirOFAC SDNus trade cslua sfms blacklist+9 more |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
Get alerted when sanctioned entities are added or removed across OFAC, EU, UK, UN, and 200+ global lists. Integrate directly with your compliance stack.
Join the Waitlist