Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
335 results for “Iraq”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLC Also known as: MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLC, Shirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammah, SWRC +4 more | Entity | IQ | OFAC SDNus fincen special measuresus trade cslsa pcct terrorism listtw shtc |
| International Development Bank for Investment and Finance Also known as: مصرف التنمية الدولي للاستثمار والتمويل, Iraq Development Bank, International Development Bank | Entity | IQ | OFAC SDNus trade csl |
| Harakat al-Nujaba Also known as: Harakat al-Nujaba, Movement of the Noble Ones Hezbollah, Imam al-Hasan al-Mujtaba Brigade +7 more | Entity | SY, IQ | us state terrorist orgsOFAC SDNtw shtcus trade csl |
| Ja'far Al-Husayni Also known as: جعفر الحسيني, Ja'far Al-Husayni, Jafar Al-Hussaini +1 more | Individual | IQ | OFAC SDNtw shtcus trade csl |
| AL-BAZZAZ, Hikmet Abdallah Also known as: AL-BAZAZ, Hikmet Abdullah | Entity | IQ | tw shtc |
| Mushtaq Talib Zghair Karhout Al-Rawi Also known as: AL-RAWI, Umar Talib Zughayr, Mushtaq Talib Zghair Karhout Al-Rawi, Umar Talib Zughayr al-Rawi +17 more | Individual | IQ, TR | OFAC SDNiq aml listtr fcibtw shtcus trade csl |
| Gulf General Contracting Limited | Entity | IQ | OFAC SDNtw shtcus trade csl |
| 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 |
| Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI Also known as: AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil, SA'AD AL-SHAMMARI, ABU HAMMUDI AL-SHAMMARI +2 more | Individual | SY, IQ | OFAC SDNtw shtcus trade csl |
| STATE ENTERPRISE FOR WOOD INDUSTRIES | Entity | IQ | np mha sanctionsro onpcsb sanctions |
| STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA | Entity | IQ | ro onpcsb sanctions |
| NAMAN, Saalim Also known as: NAMAN, Sam | Entity | JO, IQ, GB, US | tw shtc |
| ZAINAL, Akram | Entity | IQ | tw shtc |
| AMD CO. LTD AGENCY | Entity | IQ | tw shtc |
| Azad KHOSHNAW | Individual | IQ | gb fcdo sanctions |
| STATE ORGANISATION FOR TOURISM Also known as: STATE ORGANIZATION FOR TOURISM | Entity | IQ | np mha sanctionsro onpcsb sanctions |
| Ahmed Khudair Maksus Maksus Also known as: MAKSUS, Ahmed Khudair Maksus, Ahmad Khudayr Maksus al-Maksusi, AL-MAKSUSI, Ahmad Khudayr Maksus | Individual | IQ | OFAC SDNtw shtcus trade csl |
| MUTHANNA HARITH SALMAN AL-DARI Also known as: מת'נא חארת אלצ'ארי, MUTHANNA HARITH SALMAN AL-DARI, Muthanna Harith Sulayman Al-Dari Al-Zobai +52 more | Individual | IQ, EG, JO | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsus trade csl+18 more |
| STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS | Entity | IQ | np mha sanctionsro onpcsb sanctions |
| AMANAT AL-ASIMA | Entity | IQ | ro onpcsb sanctions |
| Shabib Lazem AL-MALIKI Also known as: Shabib Lazem AL-MALIKI, Shebib Lazim AL-MALEKI, AL-MALEKI, Shebib Lazim | Individual | IQ | OFAC SDNtw shtcus trade csl |
| NAHRAWAN AGRICULTURAL ESTABLISHMENT | Entity | IQ | np mha sanctionsro onpcsb sanctions |
| AL-DAMMAMI, HUSSEIN AHMAD ABDALLAH AHMAD HUSSEIN Also known as: AL-DAMMAMI, Hussein Ahmad 'Abdallah Ahmad Hussein, Hussein Ahmad 'Abdallah Ahmad Hussein Al-Dammami, Husain Ahmed Abdulla Ahmed Husain +2 more | Individual | SY, IR, BH | sa pcct terrorism listOFAC SDNtw shtcus trade csl |
| AL-BASHAIR TRADING COMPANY, LTD Also known as: Al-Bashaer Trading Company, Ltd, Al-Bashair Trading Company ltd, Al-Bashir Trading Company, Ltd +22 more | Entity | IQ | gb fcdo sanctionsmc fund freezesus trade cslUN Security Councilar repet+12 more |
| Muhammad Abd-al-Qadir Mutni Assaf al-Rawi Also known as: AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf, Muhammad Abdul Qader Motni Assaf Al-Rawi, محمد عبد القادر مطني عساف الراوي +15 more | Individual | IQ | OFAC SDNiq aml listtr fcibtw shtcus trade csl |
| Amir Dianat Also known as: Amir Dianat, DIANET, Amir, JAFAR, Amir Abdulaziz +14 more | Individual | IQ, IR, OM | OFAC SDNtw shtcus trade csl |
| Hasan Hashim Khalaf AL-DULAYMI Also known as: AL-DULAYMI, Hasan Hashim Khalaf, ABU WISSAM | Individual | SY, IQ | OFAC SDNtw shtcus trade csl |
| IRAQI FAIRS ADMINISTRATION | Entity | IQ | np mha sanctionsro onpcsb sanctions |
| AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY Also known as: AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY, Sharikat Al-Ard Al-Jadida, AL-ARD AL JADİDAH MONEY EXCHANGE COMPANY +4 more | Entity | SY, IQ, TR | OFAC SDNiq aml listtr fcibtw shtcus trade csl |
| Taufik RIFKI Also known as: TAUFIK RIFKI, RIFKI, Taufik, توفيق رفقي +66 more | Individual | ID, PH | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsus trade csl+18 more |
| STATE ESTABLISHMENT FOR OIL REFINING AND GAS PROCESSING | Entity | IQ | ro onpcsb sanctions |
| Abd al-Aziz Malluh Mirjirash al-Muhammadawi Also known as: עבד אלעזיז מלוח מירג'יש אלמחמדאווי, عبد العزيز ملوح ميرجراش المحمداوي, Abd al-Aziz Malluh Mirjirash al-Muhammadawi +8 more | Individual | IQ | il mod terroristsOFAC SDNtw shtcus trade csl |
| Shibl Muhsin 'Ubayd Al-Zaydi Also known as: AL-ZAYDI, Shibl Muhsin 'Ubayd, AL-ZAYDI, Hajji Shibl Muhsin, AL ZAIDI, Shebl +10 more | Individual | IQ | sa pcct terrorism listOFAC SDNtw shtcus trade csl |
| Hasan Dheyab Hamzah HAMZAH Also known as: HAMZAH, Hasan Dheyab Hamzah | Individual | IQ | OFAC SDNtw shtcus trade csl |
| 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 SDNtw shtcus trade csl |
| Muhannad Mushtaq Talib Zaghir Al-Rawi Also known as: Muhannad Mushtaq Talib Zghayir Karhout al-Rawi, Muhannad Mushtaq Talib Zaghir Al-Rawi, AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout +17 more | Individual | IQ, TR | OFAC SDNiq aml listtr fcibtw shtcus trade csl |
| Mustafa Hashim Lazim Al-Behadili Also known as: Mustafa Hashim Lazim Al-Behadili, مصطفى هاشم لازم البهادلي, Mustafa Hashim Lazm +9 more | Individual | IQ | OFAC SDNtw shtcus trade csl |
| AL-QA'IDA KURDISH BATTALIONS Also known as: KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ, KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ, KURDISTAN BRIGADES +1 more | Entity | IQ, IR | OFAC SDNtw shtcus trade csl |
| Umid Medhat MUBARAK Also known as: MUBARAK, Umid Medhat, Umid Midhat MUBARAK, MUBARAK, Umid Midhat | Individual | IQ | OFAC SDNtw shtcus trade csl |
| Idris 'Ali 'Awwad al-Fay Also known as: IDREES ALİ AWAD ALFAY, AL-FAY, Idris 'Ali 'Awwad, AL-FAY, Idris Ali Awad Khalif +6 more | Individual | IQ, TR | OFAC SDNtw shtcus trade csltr fcib |
| Focus Media Company SAL Offshore Also known as: Focus Media Company SAL Offshore | Entity | LB, IQ | OFAC SDNtw shtcus trade csl |
| Aras Habib Kareem Also known as: Aras Habib Kareem, KARIM, Aras Habib, KAREEM, Aras Habib Mohamed +4 more | Individual | IQ | OFAC SDNtw shtcus trade csl |
| Abdallah Makki Muslih al-Rufay'i Also known as: Abdallah Makki Muslih al-Rufay’i (al-Rufay’i), Abdullah Makki Mosleh Mahdi Al-Rufai, Al-Kunya Abu Khadijah / Abu Musab, عبدالله مكي مصلح مهدي الرفيعي ، الكنية ابو خديجة / ابو مصعب +6 more | Individual | IQ | OFAC SDNpl finanse sanctionsiq aml listus trade csltw shtc |
| Karim Hasan AL-RIDA Also known as: AL-RIDA, Karim Hasan, RIDA, Karim Hassan, Karim Hassan RIDA | Individual | IQ | OFAC SDNtw shtcus trade csl |
| Al Khamael Maritime Services Also known as: شرکة الخمائل الخدامات البحرية و النقل, AlKhamael Terminal and Port Operation Management, Sharikah Al-Khama'il Lilkhadamat Al-Bahriyyah Walnql +2 more | Entity | IQ | OFAC SDNtw shtcus trade csl |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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