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Individuals and entities suspected of involvement in money laundering or terrorist financing activities, sourced from both international and local lists.
This dataset comprises information about individuals and entities designated by the Anti-Money Laundering and Terrorist Financing Office. It covers both international and local lists, featuring names of companies and individuals, and listing dates.
The entities required to act upon the listing of individuals or entities, and the scope of those actions, are listed in the Terrorist Funds Freezing Committee System No. (6) of 2023 order
Note: This crawler uses an LLM-based approach to transliterate entity names.
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| Publisher: | Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office · Iraq The Office of Combating Money Laundering and Terrorist Financing, established within the Central Bank of Iraq, operates with full independence to address financial crimes. Its mission involves the collection, analysis, and dissemination of information related to suspected money laundering and terrorism financing activities. | ||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||
| Information: | aml.iq | ||||||
| Source data: | aml.iq · HTML | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2025-02-27 04:52:02 | ||||||
| Last change: |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 5.61 MB | |
international.xlsx | 16.38 KB | ||
local.xlsx | 504.48 KB | ||
names.txt | Target names text file | 491.43 KB | |
senzing.json | Senzing entity format | 3.44 MB | |
targets.nested.json | Targets as nested JSON | 5.68 MB | |
targets.simple.csv | Targets as simplified CSV | 1.57 MB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Muhammad Abbas Said | Person | ||
| Abd al-Qader Younis Hamed al-Hayali | Person | ||
| Hazem Younis Saleh Jarboa | Person | ||
| Ahmed Fathy Ali Isa | Person | ||
| Zidan Khalaf Hussein Ali | Person | ||
| Uday Ali Malih Mahdi | Person | ||
| Muhammad Fares Dhannoon Hamid Al-Abadi | Person | ||
| Ahmad Hassan Abd | Person | ||
| Omar Ibrahim Ahmed Said Al-Badrani | Person | ||
| Ahmed Shehab Ahmed Mohammed Al-Tai | Person | ||
| Ali Raad Hassan Ali Al-Bayati | Person | ||
| Adnan Asi Atiya Hamadi Owaid | Person | ||
| Ayham Talal Khedir Ali Al-Jubouri | Person | ||
| Nawaf Khaza'al Muhammad Sa'dun Al-Dawoodi | Person | ||
| Alaa Mohamed Zidan Khalaf | Person |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.