Sanctioned parties in Iraq
322 parties with an address, nationality or flag in Iraq as of 2026-09-08
Open on the mapListed by
| United States | 219 |
| United Kingdom | 92 |
| European Union | 71 |
| Australia | 67 |
| United Nations | 66 |
Programs
Kind
| Individual | 194 |
| Entity | 128 |
Cities
| Baghdad | 53 |
| Mosul | 10 |
| Najaf | 7 |
| Erbil | 6 |
| Al Qā’im | 3 |
| Abū Ghurayb | 1 |
| Kirkuk | 1 |
| Basrah | 1 |
| Umm Qaşr | 1 |
| Tikrīt | 1 |
| Ramadi | 1 |
Most connected parties
- KATA'IB HIZBALLAH
- AL-BEHADILI, Mustafa Hashim Lazim
- AL KHAMAEL MARITIME SERVICES
- KATA'IB SAYYID AL-SHUHADA
- BLACK SHIELD COMPANY FOR GENERAL TRADING LLC
- MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING
- AL-KUBAYSI, 'Umar
- KAREEM, Aras Habib
- AL-ZAYDI, Shibl Muhsin 'Ubayd
- HARAKAT AL-NUJABA
- SOUTH WEALTH RESOURCES COMPANY
- ASA'IB AHL AL-HAQ
- AL-HAMIDAWI, Awqad Muhsin Faraj
- ISLAMIC REGIONAL COOPERATION BANK
- AL NASER AIRLINES
- SELSELAT AL THAHAB
- AL-JABURI, Attallah Salman 'Abd Kafi
- AL-KAWTHAR MONEY EXCHANGE
- BARKHANOEV, Malik Ruslanovish
- AL-IRAQI, Abu Yahya
- SAAD, Abdul Latif
- BADR-AL-DIN, Muhammad
- AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.
- AL-RAWI, 'Adnan Muhammad Amin
- AFAQ DUBAI
Recently added
- Mohammad Tahir Hammid Hussein
- Sadeq LARIJANI
- Abdul Aziz
- Odnorukiy
- Malik Ruslanovich Barkhanoev
- TECHNOLOGY AND DEVELOPMENT GROUP LIMITED
- TECHNOLOGY AND DEVELOPMENT GROUP LIMITED