Federal-list registry
All entities
Every entity across 10 U.S. federal screening lists governing IRA tax-credit eligibility, export controls, and forced-labor enforcement. Filter, search, and drill in.
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Active:Iraq
143 entities matchingPage 2 of 3
- KATA'IB HIZBALLAHOFAC SDN🇮🇶IraqEntityFTO] [SDGT] [IRAQ3
- JAYSH RIJAL AL-TARIQ AL-NAQSHABANDIOFAC SDN🇮🇶IraqEntityFTO] [SDGT] [IRAQ3
- AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'AliOFAC SDN🇮🇶IraqindividualSDGT
- ISLAMIC REGIONAL COOPERATION BANKOFAC SDN🇮🇶IraqEntityIRAN] [IRAN-EO13902
- AL-NASER AIRLINESOFAC SDN🇮🇶IraqEntitySDGT] [IFSR
- AL-MESHEDANI, Abdullah AhmedOFAC SDN🇮🇶IraqindividualSDGT
- SELSELAT AL THAHABOFAC SDN🇮🇶IraqEntitySDGT
- AL-JABURI, Attallah Salman 'Abd KafiOFAC SDN🇮🇶IraqindividualSDGT
- AL-KUBAYSI, 'UmarOFAC SDN🇮🇶IraqindividualSDGT
- AL-KAWTHAR MONEY EXCHANGEOFAC SDN🇮🇶IraqEntitySDGT
- AL-AZAWI, Marwan Ibrahim Hussayn TahOFAC SDN🇮🇶IraqindividualSDGT
- BARKHANOEV, Malik RuslanovishOFAC SDN🇮🇶IraqindividualSDGT
- SAAD, Abdul LatifOFAC SDN🇮🇶IraqindividualSDGT
- BADR-AL-DIN, MuhammadOFAC SDN🇮🇶IraqindividualSDGT
- KAREEM, Aras HabibOFAC SDN🇮🇶IraqindividualSDGT] [IRGC] [IFSR
- AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.OFAC SDN🇮🇶IraqEntitySDGT] [IRGC] [IFSR
- AL-RAWI, 'Adnan Muhammad AminOFAC SDN🇮🇶IraqindividualSDGT
- AFAQ DUBAIOFAC SDN🇮🇶IraqEntitySDGT
- AL-ZAYDI, Shibl Muhsin 'UbaydOFAC SDN🇮🇶IraqindividualSDGT] [IRGC] [IFSR
- FARHAT, Muhammad 'Abd-Al-HadiOFAC SDN🇮🇶IraqindividualSDGT
- HARAKAT AL-NUJABAOFAC SDN🇮🇶IraqEntityFTO] [SDGT
- AL-RAWI, Muhannad Mushtaq Talib Zghayir KarhoutOFAC SDN🇮🇶IraqindividualSDGT
- AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANYOFAC SDN🇮🇶IraqEntitySDGT
- AL-RAWI, Muhammad Abd-al-Qadir Mutni AssafOFAC SDN🇮🇶IraqindividualSDGT
- AL-RAWI, Walid Talib ZughayrOFAC SDN🇮🇶IraqindividualSDGT
- 'ABD AL-HAMID AL-ASADI, Makki KazimOFAC SDN🇮🇶IraqindividualSDGT] [IRGC] [IFSR
- SOUTH WEALTH RESOURCES COMPANYOFAC SDN🇮🇶IraqEntitySDGT] [IRGC] [IFSR
- QADO, WaadOFAC SDN🇮🇶IraqindividualGLOMAG
- AL-KILDANI, RayanOFAC SDN🇮🇶IraqindividualGLOMAG
- AL-SULTAN, Nawfal HammadiOFAC SDN🇮🇶IraqindividualGLOMAG
- AL-JUBOURI, Ahmad AbdullahOFAC SDN🇮🇶IraqindividualGLOMAG
- AL-LAMI, Hussein FalahOFAC SDN🇮🇶IraqindividualGLOMAG
- AL-KHAZALI, QaisOFAC SDN🇮🇶IraqindividualSDGT] [GLOMAG
- AL-KHAZALI, LaithOFAC SDN🇮🇶IraqindividualSDGT] [GLOMAG
- ASA'IB AHL AL-HAQOFAC SDN🇮🇶IraqEntityFTO] [SDGT
- AL-HAMIDAWI, AhmadOFAC SDN🇮🇶IraqindividualSDGT
- AL KHAMAEL MARITIME SERVICESOFAC SDN🇮🇶IraqEntitySDGT] [IRGC] [IFSR
- AL-HAMIDAWI, Shaykh 'AdnanOFAC SDN🇮🇶IraqindividualSDGT
- AL BEHADILI, Mohammed Saeed OdhafaOFAC SDN🇮🇶IraqindividualSDGT] [IFSR
- AL-MANSOORI, Ali Hussein FalihOFAC SDN🇮🇶IraqindividualSDGT] [IFSR
- AL-GHORAYFI, MuhammadOFAC SDN🇮🇶IraqindividualSDGT] [IFSR
- BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.OFAC SDN🇮🇶IraqEntitySDGT] [IRGC] [IFSR
- AL-MAWLA, Amir Muhammad Sa'id Abdal-RahmanOFAC SDN🇮🇶IraqindividualSDGT
- MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz MalluhOFAC SDN🇮🇶IraqindividualSDGT
- MASJEDI, IrajOFAC SDN🇮🇶IraqindividualSDGT] [IRGC] [IFSR
- AL-FAYYADH, FalihOFAC SDN🇮🇶IraqindividualGLOMAG
- AL-FAY, Idris 'Ali 'AwwadOFAC SDN🇮🇶IraqindividualSDGT
- FLY BAGHDAD AIRLINES COMPANYOFAC SDN🇮🇶IraqEntitySDGT
- AL-RUFAY'I, Abdallah Makki MuslihOFAC SDN🇮🇶IraqindividualSDGT
- AL-MATUTI, Arkan Ahmad 'AbbasOFAC SDN🇮🇶IraqindividualSDGT
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.