OFAC sanctions program · IRAQ2
Iraq-related Sanctions
Persons designated under U.S. sanctions authorities related to the stabilization of Iraq.
Crypto addresses
0
Sanctioned entities
155
Designated entities
- AL WASEL AND BABEL GENERAL TRADING LLCUnited Arab Emirates
- AL-ARABI TRADING COMPANY LIMITEDIraq
- AL-BASHAIR TRADING COMPANY, LTDIraq
- AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISMIraq
- AMD CO. LTD AGENCYIraq
- ARAB PROJECTS COMPANY S.A. LTD.Jordan
- AVIATRANS ANSTALTLiechtenstein
- Abbas Khalaf KUNFUTHindividual
- Abd al-Munim Ahmad SALIHIraq
- Abd al-Wahhab Umar Mirza AL-ATRUSHindividual
- Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UNindividual
- Abd-al-Tawab Mullah HUWAYSHindividual
- Abdel-Salam Abdel-Rahman ALAWIIraq
- Abdul Hussein ABBASItaly
- Abdul Kader Ibrahim MOHAMEDChina
- Abid Hamid Mahmud AL-TIKRITIindividual
- Adib SHABANindividual
- Adil Abdallah MAHDIindividual
- Adnan S. Hasan AHMEDJordan
- Adnan Talib Hassim AL-AMIRIUnited Kingdom
- Ahmad Hussein AL-KHODAIRindividual
- Ahmad Muhammad Yunis AL-AHMADSyria
- Ahmed Watban Ibrahim Hasan AL-TIKRITISyria
- Akram ZAINALIraq
- Aktham TALLJordan
- Ali Ashour DAGHIRUnited Kingdom
- Ali Barzan Ibrahim Hasan AL-TIKRITISwitzerland
- Ali Hassan al-Majid AL-TIKRITIindividual
- Ali Saddam Hussein AL-TIKRITIindividual
- Allaidin Hussain ALWANIraq
Showing 30 of 155 entities.
Recent Iraq-related Sanctions activity
- entity removed ADMINCHECK LIMITED
- entity removed ADVANCED ELECTRONICS DEVELOPMENT, LTD
- entity removed I.P.C. INTERNATIONAL LIMITED
- entity removed A.T.E. INTERNATIONAL LTD.
- entity removed WHALE SHIPPING LTD.
- entity removed U.I. INTERNATIONAL
- entity removed TRADING & MARITIME INVESTMENTS
- entity removed T.E.G. LIMITED
- entity removed REYNOLDS AND WILSON, LTD.
- entity removed RAJBROOK LIMITED
- entity removed PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.
- entity removed PANDORA SHIPPING CO. S.A.
- entity removed ORIENT SHIPPING LIMITED
- entity removed MEED INTERNATIONAL LIMITED
- entity removed KEENCLOUD LIMITED
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