Search

Search OpenSanctions

Filtered: Iraq

Search guide · Data current as of 2024-11-25

Usama al-Nujayfi
Person · Politician · Iraq
John Jenkins
Person · Diplomat · Politician · United Kingdom · Iraq · Libya · Palestinian Territories · Saudi Arabia · Syria
Salam Pax
Person · Close Associate · Iraq
Taha Muhyi-al-Din Ma'ruf
Person · Diplomat · Politician · Sanctioned entity · Iraq
Hussain al-Shahristani
Person · Politician · Iraq
Izzat Ibrahim Al-Duri
Person · Military · Politician · Sanctioned entity · Iraq
Qubad Talabani
Person · Politician · Iraq
Abd Dhiyab al-Ajili
Person · Politician · Iraq
Abd al-Nasir al-Janabi
Person · Politician · Iraq
Abdel-Karim Mahoud al-Mohammedawi
Person · Politician · Iraq
Abdel Amir Abbud Rahima
Person · Politician · Iraq
Abdel Falah al-Sudani
Person · Politician · Iraq
Abdel Basset Turki
Person · Politician · Iraq
Abdel Hussein Shandal
Person · Politician · Iraq
Abderrahman Sadik Karim
Person · Politician · Iraq
Abdul Rahman Mustafa
Person · Politician · Iraq
Abdul Razak al-Hashimi
Person · Diplomat · Politician · Iraq
Ablahad Afraim Sawa
Person · Politician · Iraq
Abu Mustafa al-Sheibani
Person · Sanctioned entity · Iraq · Iran
Adnan Dirjal
Person · Politician · Iraq
Adnan al-Assadi
Person · Politician · Iraq
Adnan al-Zurufi
Person · Politician · Iraq · United States
Ahmad Husayn Khudayir as-Samarrai
Person · Politician · Iraq
Aiham Alsammarae
Person · Politician · Iraq
Jon Wilks
Person · Diplomat · Politician · United Kingdom · Iraq · Oman · Qatar · Yemen

Previous
501 - 525 of 1737
Next

Topics

894Politician 545Sanctioned entity 148Debarred entity 81Bank 69Diplomat 46Military 45Terrorism 22Close Associate 18Counter-sanctioned entity 12Crime 12Wanted 10Sanction-linked entity 8Trade risk 5Person of interest 5Judge 4Disqualified 1Public listed company 1State-owned enterprise

Data sources

633Wikidata 526Wikidata Persons in Relevant Categories 455US SAM Procurement Exclusions 333Swiss SECO Sanctions/Embargoes 328Every Politician 297US Trade Consolidated Screening List (CSL)293US OFAC Specially Designated Nationals (SDN) List 271Wikidata Politically Exposed Persons 202Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 117Australian Sanctions Consolidated List 114Belgian Financial Sanctions 114EU Financial Sanctions Files (FSF)114French National Asset Freezing System 114UK FCDO Sanctions List 114UK HMT/OFSI Consolidated List of Targets 109Japan Economic Sanctions and List of Eligible People 108Ukraine SFMS Blacklist 108UN Security Council Consolidated Sanctions 106South Africa Targeted Financial Sanctions 92Monaco National Fund Freezing List 81Business Identifier Code (BIC) Reference Data 55Türkiye Asset Freezing Sanctions List (MASAK)46Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)44Israel Terrorists Organizations and Unauthorized Associations lists 41Argentina RePET Sanctions 41Qatar Unified Record of Persons and Entities on Sanction List 39Polish Sanctions Countering Money Laundering and Terror Financing 38Indonesian List of Suspected Terrorists and Terrorist Organizations 38Moldovan Sanctions for Terrorism and Proliferation of WMD 34EU Consolidated Travel Bans 29US CIA World Leaders 17Bulgarian Persons of Interest 12PermID Open Data 10Graph-based entity tagging 9United Arab Emirates Local Terrorist List 9INTERPOL Red Notices 7Canadian Listed Terrorist Entities 7EBRD Ineligible Entities 7Inter-American Development Bank Sanctions 6African Development Bank Debarred Entities 6WorldBank Debarred Providers 5Asian Development Bank Sanctions 5Global Energy Ownership Tracker 4UK Companies House Disqualified Directors 4Iran UANI Business Registry 4US Office of Antiboycott Compliance Requester List 3Canadian Consolidated Autonomous Sanctions List 3Malaysia MOHA Sanctions List 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US BIS Denied Persons List 2DPRK Reports 2Syrian Observatory of Political and Economic Networks 2The Sentry Atlas 2Ukraine NSDC State Register of Sanctions 2US CIA World Factbook Heads of State and Government 2US FBI Most Wanted 1Germany BKA Wanted Fugitives 1Egypt Domestic Terrorist List 1EITI State-Owned Enterprises Database 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1UK Proscribed Terrorist Groups or Organizations 1Israel Prevention of Distribution and Financing of WMDs designations 1Indian Ministry of Home Affairs Banned Organizations 1Kazakh Terrorist and Terror Financing lists 1New Zealand Designated Terrorist Entities 1OpenCorporates 1Wikidata Entities of Interest

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk