amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · IRAQ

9 currently-sanctioned entities from IRAQ, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

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IL_MOD_TERRORISTS

company

Al-Arabi Trading Company

EU_FSF

company

Al-Bushair Trading Company, Ltd

EU_FSF

company

AL-KAWTHAR MONEY EXCHANGE

EU_FSF · IL_MOD_TERRORISTS

company

Al Silsilah al Dhahaba

EU_FSF

company

Al Wasel and Babel General Trading LLC

EU_FSF

company

IDLEB COMPANY FOR SPINNING

EU_FSF

company

Jaish Ansar al-Sunna

EU_FSF

company

SELSELAT AL-THAHAB

IL_MOD_TERRORISTS