Sanctions linked to Iraq
835 entries on 12 official sanctions and export-control lists name Iraq as a nationality, an address, a place of registration or the country of the listing: 99 companies and organisations, 735 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Iraq, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SDGT · IRAQ2 · Iraq · IRQ · 1518 (Iraq).
Sanctions list screening
Entries linked to Iraq, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 161 |
| IRAQ2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 101 |
| Iraq | United Nations Security Council Consolidated List | 69 |
| IRQ | EU Consolidated Financial Sanctions List | 69 |
| 1518 (Iraq) | Australian Consolidated Sanctions List | 69 |
| The Iraq (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 68 |
| Iraq | Swiss sanctions list (SESAM, all programmes) | 68 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 34 |
| Al-Qaida | United Nations Security Council Consolidated List | 28 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 28 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 28 |
| TAQA | EU Consolidated Financial Sanctions List | 26 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 19 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 18 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 18 |
| タリバーン関係者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 15 |
| IRGC | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 14 |
| The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | UK Sanctions List | 11 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 9 |
| IRAQ3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 9 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 9 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| Yabancı ülke talebi (6415 sayılı Kanun 6. madde) | Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6) | 7 |
| YABANCI DEVLET TALEPLERİ KAPSAMINDA | Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6) | 7 |
| İç dondurma (6415 sayılı Kanun 7. madde) | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 4 |
| İÇ DONDURMA KAPSAMINDA | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 4 |
| UNLI | EU Consolidated Financial Sanctions List | 2 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| AL-KAWTHAR MONEY EXCHANGE | Company or organisation | Australian Consolidated Sanctions List | Iraq | 20 February 2026 |
| SELSELAT AL-THAHAB | Company or organisation | Australian Consolidated Sanctions List | Iraq | 20 February 2026 |
| AL WASEL AND BABEL GENERAL TRADING LLC | Company or organisation | Australian Consolidated Sanctions List | Iraq | 11 December 2025 |
| AL-BASHAIR TRADING COMPANY, LTD | Company or organisation | Australian Consolidated Sanctions List | Iraq | 11 December 2025 |
| Al-ARABI TRADING COMPANY | Company or organisation | Australian Consolidated Sanctions List | Iraq | 11 December 2025 |
| IDLEB COMPANY FOR SPINNING | Company or organisation | Australian Consolidated Sanctions List | Iraq | 11 December 2025 |
| AIR FREIGHT LTD | Company or organisation | BIS Denied Persons List | Iraq | 27 October 2025 |
| AIR FREIGHT LTD | Company or organisation | BIS Denied Persons List | United Arab Emirates, Iraq | 27 October 2025 |
| AL NASER AIRLINES | Company or organisation | BIS Denied Persons List | Iraq | 27 October 2025 |
| AL NASER AIRLINES | Company or organisation | BIS Denied Persons List | Iraq | 27 October 2025 |
| AL NASER WINGS AIRLINES | Company or organisation | BIS Denied Persons List | Iraq | 27 October 2025 |
| AL NASER WINGS AIRLINES | Company or organisation | BIS Denied Persons List | Iraq | 27 October 2025 |
| AL-NASER AIRLINES | Company or organisation | BIS Denied Persons List | Iraq | 27 October 2025 |
| AL-NASER AIRLINES | Company or organisation | BIS Denied Persons List | Iraq | 27 October 2025 |
| ALNASER AIRLINES | Company or organisation | BIS Denied Persons List | Iraq | 27 October 2025 |
| ALNASER AIRLINES | Company or organisation | BIS Denied Persons List | Iraq | 27 October 2025 |
| Al-Kawthar Money Exchange | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Iraq | 15 May 2025 |
| Selselat al-Thahab | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Iraq | 15 May 2025 |
| AL-KAWTHAR MONEY EXCHANGE | Company or organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Iraq | 30 March 2018 |
| AL-KAWTHAR MONEY EXCHANGE | Company or organisation | United Nations Security Council Consolidated List | Iraq | 6 March 2018 |
| AL-KAWTHAR MONEY EXCHANGE | Company or organisation | UK Sanctions List | Iraq | 6 March 2018 |
| AL-KAWTHAR MONEY EXCHANGE | Company or organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Iraq | 6 March 2018 |
| Al-Kawthar Hawala | Company or organisation | EU Consolidated Financial Sanctions List | Iraq | 6 March 2018 |
| SELSELAT AL-THAHAB | Company or organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Iraq | 31 August 2017 |
| Al Silsilah al Dhahaba | Company or organisation | EU Consolidated Financial Sanctions List | Iraq | 20 July 2017 |
Individuals are not shown on this page. To check a person, screen the name above.