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Filtered: Iraq

Search guide · Data current as of 2024-11-26

Latif Nusayyif JASIM
Person · Sanctioned entity · Iraq
Idrisi Centre For Engineering Consultancy (ICEC)
Organization · Sanctioned entity · Iraq
INVESTMENT BANK OF IRAQ
Organization · Bank · Iraq
Ministry Of Oil [Iraq]
Organization · Sanctioned entity · Iraq
Mohammed Turki HABIB
Person · 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
ABDULLAH AHMED AL-MASHHADANI
Person · Sanctioned entity · Iraq · Syria
'Adnan Muhammad Amin al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Jordan · Syria · Türkiye
General Establishment For Designs And Research
Organization · Sanctioned entity · Iraq
Specialised Institute For Engineering Industries
Organization · Sanctioned entity · Iraq
General Establishment For Tharthar Project
Organization · Sanctioned entity · Iraq
State Enterprise For Shopping Centres
Organization · Sanctioned entity · Iraq
Modern Paint Industries Company
Organization · Sanctioned entity · Iraq
General Establishment For Hospitality Affairs
Organization · Sanctioned entity · Iraq
General Agricultural Organization In Khalis
Organization · Sanctioned entity · Iraq
State Establishment Of Housing Implementation
Organization · Sanctioned entity · Iraq
BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.
Company · Trade risk · Sanctioned entity · Iraq
BLOTO INTERNATIONAL COMPANY
Organization · Sanctioned entity · United Arab Emirates · Iraq · Thailand
State Contracting Piling And Foundations Company
Organization · Sanctioned entity · Iraq
Intissar Al-Ubaydi
Person · Sanctioned entity · Iraq
Khamis Farhan Al-Khanjar Al-Issawi
Person · Sanctioned entity · Iraq · Jordan
State Enterprise For Vegetable Oils
Organization · Sanctioned entity · Iraq
Abu Yahya al-Iraqi
Person · Sanctioned entity · Iraq
General Agricultural Establishment In Dalmag
Organization · Sanctioned entity · Iraq

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Topics

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

Data sources

633Wikidata 527Wikidata 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

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