VerifySanctions

Country

Iraq

285 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Iraq: 186 by nationality, 172 by an address, 13 by citizenship. Most fall under SDGT (161), IRAQ2 (101) and IFSR (34). Doing business with someone in Iraq? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Iraq often also name Syria (36), Iran (30), Turkey (19), Lebanon (13) and United Arab Emirates (12).

Programs: SDGT 161, IRAQ2 101, IFSR 34, IRGC 14, FTO 9, GLOMAG 9, IRAQ3 9, IRAN-EO13902 7

NameKindProgramsAdded
Al Abada Khaldoon Naser MaryooshindividualSDGT2026-09-10
Ain Al Iraq for Protection Systems Technology and Audio, Visual, and Communications Solutions Company LtdentitySDGT2026-09-10
Al Brouj for General Contracting CompanyentitySDGT2026-09-10
Al Ameri Abdullah Nadhim LuaibiindividualSDGT2026-09-10
Al-Tameemi Abbas Jawad KadhimindividualSDGT2026-09-10
AL-Mandalawi Abdulhasan Ali Akbar NamdarindividualIRAN-EO139022026-09-10
Al-Mandalawi Majid Ali Akbar NamdarindividualIRAN-EO139022026-09-10
Al-Lami Ali Hasan FarhanindividualSDGT2026-09-10
Al-Hraishawi Karrar Mohammed QasimindividualSDGT2026-09-10
Al-Shaikhli Mohamed Ameen Fadhil AliindividualSDGT2026-09-10
Al-Dhuhaibawi Hussein Ahmed HusseinindividualSDGT2026-09-10
DadeNegar Startup StudioentitySDGT, IRAN-CON-ARMS-EO2026-07-30
Al-Jebouri Abdulla Issam AhmadindividualSDGT2026-07-23
Al-Jebouri Zaid Issam AhmedindividualSDGT2026-07-23
Al Shafa Administrative Services LimitedentitySDGT2026-06-18
Costanteen WaelindividualSDGT2026-06-18
Maksus Ahmed Khudair MaksusindividualSDGT2026-05-07
Mohammed Issa Kadhim Al ShuwailiindividualSDGT2026-05-07
Al-Bahadly Ali MaarijindividualIRAN-EO139022026-05-07
Iraq International Energy for the Import and Sale for Petroleum Products LimitedentitySDGT2026-05-07
Gulf Energy for General Transport and Marine Services and Real Estate Consultancy LLCentitySDGT2026-05-07
Gulf General Contracting LimitedentitySDGT2026-05-07
Gulf Energy Oil Services LimitedentitySDGT2026-05-07
Al-Behadili Mustafa Hashim LazimindividualSDGT2026-05-07
Suwaed Safaa Adnan JabbarindividualSDGT2026-04-17
MUKHAMIS Saeed KadhimindividualSDGT2026-04-17
ALBAKHATRA Khalid Jameel AbedindividualSDGT2026-04-17
AL RAMMAHI Ammar Jasim KadhimindividualSDGT2026-04-17
HAMZAH Hasan Dheyab HamzahindividualSDGT2026-04-17
Jaythoom Husham HashimindividualSDGT2026-04-17
ALMOHAMMED Radhwan Yousif HameedindividualSDGT2026-04-17
Sa'id Haytham SabihindividualSDGT, IFSR2025-10-09
Qahtan Al-Sa'idi HasanindividualSDGT, IFSR2025-10-09
BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITYentitySDGT2025-10-09
Qahtan al-Sa'idi MuhammadindividualSDGT, IFSR2025-10-09
Muhandis General Company for Construction, Engineering, Mechanical, Agricultural, and Industrial ContractingentitySDGT, IFSR2025-10-09
Al Baidhani Aqeel Meften KhafeefindividualSDGT, IFSR2025-10-09
Al Baidhani Ali Meften KhafeefindividualSDGT, IFSR2025-10-09
Al Anssari Ali Mohammed Ghulam HusseinindividualSDGT, IFSR2025-10-09
Al-Samarra'i Waleed Khaled HameedindividualIRAN-EO139022025-09-02
Muhsin Al-Azzawi Mohammed ThamoudindividualIRAN-EO139022025-07-30
VS Oil Terminal FZEentityIRAN-EO139022025-07-03
Huthele Nasr Mohsen AliindividualSDGT2025-06-12
Kata'ib al-Imam AlientitySDGT, FTO2025-06-12
Majid RawaindividualTCO2025-03-12
AL-SA'IDI Haydar Muzhir Ma'lakindividualSDGT2024-06-17
Harakat Ansar Allah al-AwfiyaentitySDGT, FTO2024-06-17
Black Shield Company for General Trading LLCentityBELARUS-EO140382024-04-15
Al-Moussawi HamadindividualSDGT, IFSR2024-01-29
Al-Massal Land Travel and Tourism CompanyentitySDGT2024-01-22
al-Azzawi Riyadh Ali HusseinindividualSDGT2024-01-22
al-'Ibudi Hossein MoanesindividualSDGT2024-01-22
al-Hamidawi Awqad Muhsin FarajindividualSDGT2024-01-22
al-Shabbani Basheer Abdulkadhim AlwanindividualSDGT2024-01-22
al-Saraji Hashim Finyan RahimindividualSDGT2023-11-17
Kata'ib Sayyid al-ShuhadaentitySDGT, FTO2023-11-17
al-Majidi Basim Mohammad HasabindividualSDGT2023-11-17
Alskeni Khalid Kadhim JasimindividualSDGT2023-11-17
Al-Husayni Ja'farindividualSDGT2023-11-17
al-Bahadli Imad NajiindividualSDGT2023-11-17
Darraji Habib Hasan MughamisindividualSDGT2023-11-17
AL-RASHIDI Nawaf Ahmad AlwanindividualSDGT2023-06-20
Al-Matuti Arkan Ahmad 'AbbasindividualSDGT2023-06-20
al-Rufay'i Abdallah Makki MuslihindividualSDGT2023-06-08
al-Juburi Lu'ay Jasim HammadiindividualSDGT2023-01-05
Al-Khatuni Muhammad Abdul Hamid Salim BrukanindividualSDGT2023-01-05
Al-Khatuni Umar Abdul Hamid Salim BrukanindividualSDGT2023-01-05
Al-Khatuni Abd Al Hamid Salim Ibrahim Ismail BrukanindividualSDGT2023-01-05
Focus Media Company SAL OffshoreentitySDGT2022-05-19
Ayad AdnanindividualSDGT2022-01-21
NIMR International L.L.C.entitySDGT2021-08-13
al-Fay Idris 'Ali 'AwwadindividualSDGT2021-05-17
Mirjirash al-Muhammadawi Abd al-Aziz MalluhindividualSDGT2021-01-13
SHARIF Niamat Hama Rahim HamaindividualSDGT2021-01-12
AL-SHAKHAN Fuad Ahmad Nuri AliindividualSDGT2021-01-12
AHMED Isma'il Fu'ad RasulindividualSDGT2021-01-12
al-Fayyadh FalihindividualGLOMAG2021-01-08
Behran Oil Co.entityIRAN-EO138762020-11-18
MASJEDI IrajindividualIFSR, IRGC, SDGT2020-10-22
al-Rawi 'Adnan Muhammad AminindividualSDGT2020-07-28
Dianat AmirindividualIFSR, SDGT2020-05-01
Bahjat al Kawthar Company for Construction and Trading Ltd.entityIFSR, IRGC, SDGT2020-03-26
Bakhtiari MashallahindividualIFSR, SDGT2020-03-26
Jalal Maab MohammadindividualIFSR, SDGT2020-03-26
Shoushtaripousti MasoudindividualIFSR, IRGC, SDGT2020-03-26
Al-Ghorayfi MuhammadindividualIFSR, SDGT2020-03-26
Fadakar AlirezaindividualIFSR, IRGC, SDGT2020-03-26
Pelarak HassanindividualIFSR, IRGC, SDGT2020-03-26
Reconstruction Organization of Holy Shrines in IraqentityIFSR, IRGC, SDGT2020-03-26
Musavir Sayyed YaserindividualIFSR, IRGC, SDGT2020-03-26
Al-Mansoori Ali Hussein FalihindividualIFSR, SDGT2020-03-26
Al Behadili Mohammed Saeed OdhafaindividualIFSR, SDGT2020-03-26
Al-Hamidawi Shaykh 'AdnanindividualSDGT2020-03-26
Asadi Ali FarhanindividualIFSR, SDGT2020-03-26
Al Khamael Maritime ServicesentityIFSR, IRGC, SDGT2020-03-26
Musavifar Sayyed RezaindividualIFSR, SDGT2020-03-26
Gholizadeh ValiindividualIFSR, SDGT2020-03-26
Mada'in Novin TradersentityIFSR, SDGT2020-03-26
Saburinezhad HasanindividualIFSR, IRGC, SDGT2020-03-26
al-Mawla Amir Muhammad Sa'id Abdal-RahmanindividualSDGT2020-03-18
al-Hamidawi AhmadindividualSDGT2020-02-26
Asa'ib Ahl al-HaqentitySDGT, FTO2020-01-03
Al-Issawi Khamis Farhan Al-KhanjarindividualGLOMAG2019-12-06
Al-Khazali LaithindividualGLOMAG, SDGT2019-12-06
Al-Khazali QaisindividualGLOMAG, SDGT2019-12-06
Al-Lami Hussein FalahindividualGLOMAG2019-12-06
Taysir HajjiindividualSDGT2019-09-10
Tash IsmaelindividualSDGT2019-09-10
Al-Rawi Marwan Mahdi SalahindividualSDGT2019-09-10
Al-Khalidi ExchangeentitySDGT2019-09-10
Al-Jubouri Ahmad AbdullahindividualGLOMAG2019-07-18
Al-Sultan Nawfal HammadiindividualGLOMAG2019-07-18
Qado WaadindividualGLOMAG2019-07-18
Al-Kildani RayanindividualGLOMAG2019-07-18
South Wealth Resources CompanyentityIFSR, IRGC, SDGT2019-06-12
'Abd Al-Hamid Al-Asadi Makki KazimindividualIFSR, IRGC, SDGT2019-06-12
Al-Rawi Walid Talib ZughayrindividualSDGT2019-04-15
al-Rawi Muhammad Abd-al-Qadir Mutni AssafindividualSDGT2019-04-15
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANYentitySDGT2019-04-15
al-Rawi Umar Talib ZughayrindividualSDGT2019-04-15
al-Rawi Muhannad Mushtaq Talib Zghayir KarhoutindividualSDGT2019-04-15
Harakat al-NujabaentitySDGT, FTO2019-03-05
'Abd al-Nasir HajjiindividualSDGT2018-11-20
Farhat Muhammad 'Abd-Al-HadiindividualSDGT2018-11-13
Kawtharani Adnan HusseinindividualSDGT2018-11-13
Al-Zaydi Shibl Muhsin 'UbaydindividualSDGT, IFSR, IRGC2018-11-13
Bank Melli IranentityIFSR, IRAN, SDGT2018-11-05
Afaq DubaientitySDGT2018-10-17
al-Ashtar BrigadesentityFTO, SDGT2018-07-10
Al-Bilad Islamic Bank for Investment and Finance P.S.C.entityIFSR, IRGC, SDGT2018-05-15
Kareem Aras HabibindividualIFSR, IRGC, SDGT2018-05-15
BADR-AL-DIN MuhammadindividualSDGT2018-02-02
SAAD Abdul LatifindividualSDGT2018-02-02
Dhar SiddharthaindividualSDGT2018-01-23
al-Mansur Salim Mustafa MuhammadindividualSDGT2017-08-29
al-Iraqi Abu YahyaindividualSDGT2017-08-17
Barkhanoev Malik RuslanovishindividualSDGT2017-07-21
al-Kawthar Money ExchangeentitySDGT2017-06-15
al-Kubaysi 'UmarindividualSDGT2017-06-15
al-Azawi Marwan Ibrahim Hussayn TahindividualSDGT2017-06-12
AL-JABURI Attallah Salman 'Abd KafiindividualSDGT2017-06-12
Prakash Neil ChristopherindividualSDGT2017-01-10
Cham Wings AirlinesentitySDGT2016-12-23
Selselat al ThahabentitySDGT2016-12-13
al-Meshedani Abdullah AhmedindividualSDGT2016-11-22
Global Cleaners S.A.R.L.entitySDGT2016-10-20
Muwaffaq Mustafa Muhammad al-KarmushindividualSDGT2015-09-29
al-Jaburi Sami Jasim MuhammadindividualSDGT2015-09-29
Al-Inmaa Engineering and ContractingentitySDGT2015-06-10
Al-Naser AirlinesentityIFSR, SDGT2015-05-21
al-Adnani Abu MohammedindividualSDGT2014-08-18
AL-QADULI Abd Al-Rahman Muhammad MustafaindividualSDGT2014-05-14
KAWTHARANI MuhammadindividualSDGT2013-08-22
AL-JUBURI Maysar Ali Musa AbdallahindividualSDGT2012-12-11
AL-MAKSUSI Sayyid Salah Mahdi HantushindividualSDGT2012-11-08
AL-GHANIMI Karim Ja'far MuhsinindividualSDGT2012-11-08
ISLAMIC REGIONAL COOPERATION BANKentityIRAN, IRAN-EO139022012-07-12
AL-QA'IDA KURDISH BATTALIONSentitySDGT2012-01-05
AL-BADRI Dr. Ibrahim 'Awwad Ibrahim 'AliindividualSDGT2011-10-04
AL-DULAYMI Ahmad Khalaf ShabibindividualSDGT2010-04-01
AL-DARI Muthanna HarithindividualSDGT2010-03-25
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDIentityFTO, SDGT, IRAQ32009-12-22
KATA'IB HIZBALLAHentityIRAQ3, FTO, SDGT2009-07-02
AL-MUHANDIS Abu MahdiindividualIRAQ32009-07-02
AL-SHAMMARI Sa'ad Uwayyid 'Ubayd Mu'jilindividualSDGT2009-05-14
FREE LIFE PARTY OF KURDISTANentitySDGT2009-02-04
AL-KABI Arkam 'AbbasindividualIRAQ3, SDGT2008-09-16
AL-DARI Harith SulaymanindividualIRAQ32008-09-16
AL-UBAYDI Ahmad Hassan KakaindividualIRAQ32008-09-16
AL-JABURI Mish'an Rakin ThaminindividualIRAQ32008-01-09
AL LAMI Isma'il HafizindividualIRAQ32008-01-09
AL-SHEIBANI Abu MustafaindividualIRAQ32008-01-09
AL-RAWI Fawzi MutlaqindividualSDGT2007-12-06
AL-DURI ThabetindividualIRAQ22007-12-06
AL-AZAWI Hatem HamdanindividualIRAQ22007-12-06
AL-AHMAD Sa'ad Muhammad YunisindividualIRAQ22007-12-06
AL-AHMAD Ahmad Muhammad YunisindividualIRAQ22007-12-06
AL-TIKRITI Ahmed Watban Ibrahim HasanindividualIRAQ22007-12-06
AL-DULAYMI Hasan Hashim KhalafindividualIRAQ22007-12-06
AHMAD Najmuddin FarajindividualSDGT2006-12-07
IZZAT Dieman AbdulkadirindividualSDGT2005-12-05
YOUSEF Rafik MohamadindividualSDGT2005-12-05
AHMAD Farhad KanabiindividualSDGT2005-12-05
HUSSEIN Mazen AliindividualSDGT2005-12-05
RASHID Ata AbdoulazizindividualSDGT2005-12-05
AL-TIKRITI Sa'd Sabawi Ibrahim HasanindividualIRAQ22005-07-21
AL-TIKRITI Bashar Sabawi Ibrahim HasanindividualIRAQ22005-07-21
AL-TIKRITI Ibrahim Sabawi Ibrahim HasanindividualIRAQ22005-07-21
AL-TIKRITI Ayman Sabawi Ibrahim HasanindividualIRAQ22005-07-21
AL-TIKRITI Omar Sabawi Ibrahim HasanindividualIRAQ22005-07-21
AL-TIKRITI Yasir Sabawi Ibrahim HasanindividualIRAQ22005-07-21
AHMAD Muhammad YunisindividualIRAQ22005-06-17
BLOTO INTERNATIONAL COMPANYentityIRAQ22004-08-02
SALIH Abd al-Munim AhmadindividualIRAQ22004-07-30
MUBARAK Umid MedhatindividualIRAQ22004-07-30
FARAJ Samal MajidindividualIRAQ22004-07-30
AL-SAHHAF Muhammad Said KazimindividualIRAQ22004-07-30
AL-RIDA Karim HasanindividualIRAQ22004-07-30
AL-MALIKI Shabib LazemindividualIRAQ22004-07-30
AL-HUWAYSH Isam RashidindividualIRAQ22004-07-30
SLEWA RoodiindividualIRAQ22004-05-18
SHABAN AdibindividualIRAQ22004-05-18
HAMUDAT General Maki MustafaindividualIRAQ22004-05-18
BURHAN Dr. SahirindividualIRAQ22004-05-18
BAHNAM Hikmat JarjesindividualIRAQ22004-04-15
AL-QUBAYSI MunirindividualIRAQ22004-04-15
AL OBAIDI Tarik Nasser S.individualIRAQ22004-04-15
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISMentityIRAQ22004-04-15
AL-BASHAIR TRADING COMPANY, LTDentityIRAQ22004-04-15
AL WASEL AND BABEL GENERAL TRADING LLCentityIRAQ22004-04-15
TILFAH Sajida KhayrallahindividualIRAQ22004-03-18
SHAHBANDAR SamiraindividualIRAQ22004-03-18
AL-UBAYDI IntissarindividualIRAQ22004-03-18
AL-TIKRITI Thoraya Barzan Ibrahim HasanindividualIRAQ22004-03-18
AL-TIKRITI Saja Barzan Ibrahim HasanindividualIRAQ22004-03-18
AL-TIKRITI Rana Saddam HusseinindividualIRAQ22004-03-18
AL-TIKRITI Raghad Saddam HusseinindividualIRAQ22004-03-18
AL-TIKRITI Noor Barzan Ibrahim HasanindividualIRAQ22004-03-18
AL-TIKRITI Mohammad Barzan Ibrahim HasanindividualIRAQ22004-03-18
AL-TIKRITI Khawla Barzan Ibrahim HasanindividualIRAQ22004-03-18
AL-TIKRITI Hala Saddam HusseinindividualIRAQ22004-03-18
AL-TIKRITI Ali Saddam HusseinindividualIRAQ22004-03-18
AL-TIKRITI Ali Barzan Ibrahim HasanindividualIRAQ22004-03-18
AL-RABI'I NidalindividualIRAQ22004-03-18
AL-DURI Jawhar MajidindividualIRAQ22004-03-18
ABD AL-GHAFAR SundusindividualIRAQ22004-03-18
MOSTAFA Mohamed AminindividualSDGT2003-11-10
HAMMID Mohammed TahirindividualSDGT2003-11-10
AL-TIKRITI Sa'd abd-al-Majid al-FaysalindividualIRAQ22003-09-03
AL-MUHAMMAD Khamis SirhanindividualIRAQ22003-09-03
AL-AWADI Hussein QaidindividualIRAQ22003-09-03
AL-UBAIDI Ghazi HammudindividualIRAQ22003-09-03
AL-KUBAYSI Ugla Abid SaqarindividualIRAQ22003-09-03
KAZIM Rashid TaanindividualIRAQ22003-09-03
AL-KHAFAJI Muhsin KhadrindividualIRAQ22003-09-03
GHARIB Fadil MahmudindividualIRAQ22003-09-03
AL-MASHHADANI Saif-al-DinindividualIRAQ22003-09-03
GHALIB Nayif Shindakh ThamirindividualIRAQ22003-09-03
AL-UBAIDI Yahia AbdallahindividualIRAQ22003-09-03
ABD-AL-GHAFUR Humam abd-al-KhaliqindividualIRAQ22003-09-03
AL-NAJIM Samir abd al-AzizindividualIRAQ22003-09-03
AL-SA'DUN Muhammad Zimam abd-al-RazzaqindividualIRAQ22003-09-03
AL-SAD'UN Abd-al-Baqi abd-al-Karim AbdallahindividualIRAQ22003-09-03
AMMASH Huda Salih MahdiindividualIRAQ22003-09-03
AL-TIKRITI Barzan Ibrahim HassanindividualIRAQ22003-09-03
AL-TIKRITI Watban Ibrahim HassanindividualIRAQ22003-09-03
AL-TIKRITI Sab'awi Ibrahim HassanindividualIRAQ22003-09-03
AL-YASSIN Husam Muhammad AminindividualIRAQ22003-09-03
AL-UBAIDI Amir Rashid MuhammadindividualIRAQ22003-09-03
AL-SA'DI Amir Hamudi HassanindividualIRAQ22003-09-03
AL-NAQIB Zuhair Talib abd-al-SattarindividualIRAQ22003-09-03
AL-RAWI Ayad Futayyih KhalifaindividualIRAQ22003-09-03
AL-AHMAD Mahmud DhiyabindividualIRAQ22003-09-03
AL-AZZAWI Hikmat Mizban IbrahimindividualIRAQ22003-09-03
AL-TAI Sultan Hashim AhmadindividualIRAQ22003-09-03
AL-TIKRITI Walid Hamid TawfiqindividualIRAQ22003-09-03
AZIZ TariqindividualIRAQ22003-09-03
MA'RUF Taha Muhyi-al-DinindividualIRAQ22003-09-03
HADI Mizban KhadrindividualIRAQ22003-09-03
AL-TIKRITI Jamal Mustafa Abdallah SultanindividualIRAQ22003-09-03
AL-TIKRITI Rukan Razuki abd-al-Ghafur SulaimanindividualIRAQ22003-09-03
AL-JIZRAWI Taha Yassin RamadanindividualIRAQ22003-09-03
HUWAYSH Abd-al-Tawab MullahindividualIRAQ22003-09-03
AL-DULAYMI Latif Nusayyif JasimindividualIRAQ22003-09-03
AL-TIKRITI Hamid Raja ShalahindividualIRAQ22003-09-03
AL-TIKRITI Tahir Jalil HabbushindividualIRAQ22003-09-03
AL-TIKRITI Rafi abd-al-Latif TilfahindividualIRAQ22003-09-03
AL-RAWI Saif-al-Din Fulayyih Hassan TahaindividualIRAQ22003-09-03
AL-TIKRITI Ibrahim Ahmad abd al-Sattar MuhammedindividualIRAQ22003-09-03
AL-TIKRITI Muzahim Sa'b HassanindividualIRAQ22003-09-03
AL-TIKRITI Barzan abd al-Ghafur Sulaiman MajidindividualIRAQ22003-09-03
AL-TIKRITI Kamal Mustafa Sultan AbdallahindividualIRAQ22003-09-03
ZUBAIDI Muhammad HamzaindividualIRAQ22003-09-03
AL-NUMAN Aziz SalihindividualIRAQ22003-09-03
AL-TIKRITI Hani abd-al-Latif TilfahindividualIRAQ22003-09-03
AL-DURI Izzat IbrahimindividualIRAQ22003-09-03
AL-TIKRITI Ali Hassan al-MajidindividualIRAQ22003-09-03
AL-TIKRITI Abid Hamid MahmudindividualIRAQ22003-09-03
AL-TIKRITI Uday Saddam HusseinindividualIRAQ22003-09-03
AL-TIKRITI Qusay Saddam HusseinindividualIRAQ22003-09-03
AL-TIKRITI Saddam HusseinindividualIRAQ22003-09-03
ANSAR AL-ISLAMentityFTO, SDGT2003-02-20
GLOBAL RELIEF FOUNDATION, INC.entitySDGT2001-12-14
AL-IRAQI Abd al-HadiindividualSDGT2001-09-24
AL-ARABI TRADING COMPANY LIMITEDentityIRAQ21991-04-03