Sanctions
Sanctioned companies and organisations – Iraq
52 organisations with an address or registration in Iraq are currently designated on official sanctions lists (OFAC SDN (US): 51, UK Sanctions List: 8, EU Consolidated List: 9, UN Security Council: 7, SECO (Switzerland): 9). Most frequent programmes: SDGT (41), FTO (9), IFSR (9).
52
active designations
9
on 2+ lists
0
linked vessels
Organisations
| Al-Kawthar Hawala | Iraq | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2018-03-06 |
| Al Silsilah al Dhahaba | Iraq | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2017-07-20 |
| Al Wasel and Babel General Trading LLC | United Arab Emirates, Iraq | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | IRAQ2, Iraq (Sanctions) (EU Exit) Regulations 2020, IRQ | 0 | 2004-04-26 |
| Al-Arabi Trading Company | Iraq | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | IRAQ2, Iraq (Sanctions) (EU Exit) Regulations 2020, IRQ | 0 | 2004-04-26 |
| Al-Bashair Trading Company, Ltd | Iraq | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | IRAQ2, Iraq (Sanctions) (EU Exit) Regulations 2020, IRQ | 0 | 2004-04-26 |
| Devotees of Islam | Iraq | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | FTO, SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 0 | 2003-02-24 |
| Bank Melli | United Kingdom, Hong Kong, Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IFSR, SDGT, IRAN | 0 | 2016-01-17 |
| Idleb Company For Spinning | Iraq | UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | Iraq (Sanctions) (EU Exit) Regulations 2020, IRQ, Iraq | 0 | 2004-04-26 |
| Cham Wings Airlines | Syria, Iraq | OFAC SDN (US), EU Consolidated List, SECO (Switzerland) | SDGT, SYR, Syria | 0 | 2021-12-20 |
| Al-Huda State Company For Religious Tourism | Iraq | OFAC SDN (US) | IRAQ2 | 0 | 2019-01-29 |
| Afaq Dubai | Iraq | OFAC SDN (US) | SDGT | 0 | — |
| Ain Al Iraq For Protection Systems Technology And Audio, Visual, And Communications Solutions Company LTD | Iraq | OFAC SDN (US) | SDGT | 0 | — |
| Al Brouj For General Contracting Company | Iraq | OFAC SDN (US) | SDGT | 0 | — |
| Al Khamael Maritime Services | Iraq | OFAC SDN (US) | IFSR, IRGC, SDGT | 0 | — |
| Al Shafa Administrative Services Limited | Iraq | OFAC SDN (US) | SDGT | 0 | — |
| Al-Ard Al-Jadidah Money Exchange Company | Iraq, Syria, Turkey | OFAC SDN (US) | SDGT | 0 | — |
| Al-Ashtar Brigades | Bahrain, Iran, Iraq | OFAC SDN (US) | FTO, SDGT | 0 | — |
| Al-Bilad Islamic Bank For Investment And Finance P.s.c. | Iraq, Lebanon | OFAC SDN (US) | IFSR, IRGC, SDGT | 0 | — |
| Al-Inmaa Engineering And Contracting | Lebanon, Iraq | OFAC SDN (US) | SDGT | 0 | — |
| Al-Khalidi Exchange | Turkey, Syria, Iraq | OFAC SDN (US) | SDGT | 0 | — |
| Al-Massal Land Travel And Tourism Company | Iraq | OFAC SDN (US) | SDGT | 0 | — |
| Al-Naser Airlines | Iraq, United Arab Emirates, Jordan | OFAC SDN (US) | IFSR, SDGT | 0 | — |
| Al-Qa'ida Kurdish Battalions | Iran, Iraq | OFAC SDN (US) | SDGT | 0 | — |
| Amd Co. LTD Agency | Iraq | OFAC SDN (US) | IRAQ2 | 0 | — |
| Asa'ib Ahl Al-Haq | Iraq | OFAC SDN (US) | SDGT, FTO | 0 | — |
| Bahjat Al Kawthar Company For Construction And Trading Ltd. | Iraq | OFAC SDN (US) | IFSR, IRGC, SDGT | 0 | — |
| Baladna For Agricultural Investments And Agricultural Services And Livestock Production And Food Production And Processing And Packaging And Packaging Of Foodstuffs Limited Liability | Iraq | OFAC SDN (US) | SDGT | 0 | — |
| Behran Oil Co. | Iran, Iraq | OFAC SDN (US) | IRAN-EO13876 | 0 | — |
| Black Shield Company For General Trading LLC | Iraq | OFAC SDN (US) | BELARUS-EO14038 | 0 | — |
| Bloto International Company | Iraq, Thailand, United Arab Emirates | OFAC SDN (US) | IRAQ2 | 0 | — |
| Dadenegar Startup Studio | Iran, Iraq, Netherlands | OFAC SDN (US) | SDGT, IRAN-CON-ARMS-EO | 0 | — |
| Focus Media Company Sal Offshore | Lebanon, Iraq | OFAC SDN (US) | SDGT | 0 | — |
| Free Life Party Of Kurdistan | Iraq, Iran | OFAC SDN (US) | SDGT | 0 | — |
| Global Cleaners S.a.r.l. | Lebanon, Iraq | OFAC SDN (US) | SDGT | 0 | — |
| Global Relief Foundation, Inc. | Albania, Belgium, Bosnia and Herzegovina | OFAC SDN (US) | SDGT | 0 | — |
| Gulf Energy For General Transport And Marine Services And Real Estate Consultancy LLC | Iraq | OFAC SDN (US) | SDGT | 0 | — |
| Gulf Energy Oil Services Limited | Iraq | OFAC SDN (US) | SDGT | 0 | — |
| Gulf General Contracting Limited | Iraq | OFAC SDN (US) | SDGT | 0 | — |
| Harakat Al-Nujaba | Iraq, Syria | OFAC SDN (US) | SDGT, FTO | 0 | — |
| Harakat Ansar Allah Al-Awfiya | Iraq, Syria | OFAC SDN (US) | SDGT, FTO | 0 | — |
| Iraq International Energy For The Import And Sale For Petroleum Products Limited | Iraq | OFAC SDN (US) | SDGT | 0 | — |
| Islamic Regional Cooperation Bank | Iraq, Iran | OFAC SDN (US) | IRAN, IRAN-EO13902 | 0 | — |
| Jaysh Rijal Al-Tariq Al-Naqshabandi | Iraq | OFAC SDN (US) | FTO, SDGT, IRAQ3 | 0 | — |
| Kata'ib Al-Imam Ali | Iraq, Syria | OFAC SDN (US) | SDGT, FTO | 0 | — |
| Kata'ib Hizballah | Iraq | OFAC SDN (US) | IRAQ3, FTO, SDGT | 0 | — |
| Kata'ib Sayyid Al-Shuhada | Iraq, Syria, Lebanon | OFAC SDN (US) | SDGT, FTO | 0 | — |
| Mada'in Novin Traders | Iran, Iraq | OFAC SDN (US) | IFSR, SDGT | 0 | — |
| Muhandis General Company For Construction, Engineering, Mechanical, Agricultural, And Industrial Contracting | Iraq | OFAC SDN (US) | SDGT, IFSR | 0 | — |
| Nimr International L.l.c. | Oman, Iraq, United Arab Emirates | OFAC SDN (US) | SDGT | 0 | — |
| Reconstruction Organization Of Holy Shrines In Iraq | Iran, Iraq | OFAC SDN (US) | IFSR, IRGC, SDGT | 0 | — |
| South Wealth Resources Company | Iraq | OFAC SDN (US) | IFSR, IRGC, SDGT | 0 | — |
| Vs Oil Terminal FZE | United Arab Emirates, Iraq | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
Other countries
- Russia4,310
- Iran1,123
- China1,001
- United Arab Emirates764
- Mexico529
- Turkey277
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- Syria141
- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan63
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Netherlands42
- Afghanistan41
- Serbia35
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.