Sancties: Irak
835 vermeldingen op 12 officiële sanctie- en exportcontrolelijsten noemen het land Irak als nationaliteit, adres, plaats van registratie of land van het sanctieregime: 99 ondernemingen en organisaties, 735 personen.
De meeste staan op deze lijst: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Screen vóór u zakendoet met een partij uit dat land haar naam en controleer ook de beperkingen voor goederen: veel regimes verbieden ook de in- of uitvoer van bepaalde producten.
Programma’s en rechtsgronden: SDGT · IRAQ2 · Iraq · IRQ · 1518 (Iraq).
Screening op sanctielijsten
Vermeldingen per lijst (Irak)
Een vermelding telt mee voor een land als de lijst dat land opgeeft voor nationaliteit, staatsburgerschap, adres, registratie of het regime zelf.
Programma’s en rechtsgronden
| Programma | Lijst | Vermeldingen |
|---|---|---|
| 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 |
Laatst vermelde ondernemingen, organisaties en schepen
| Vermelde naam | Soort | Lijst | Landen | Vermeld op |
|---|---|---|---|---|
| AL-KAWTHAR MONEY EXCHANGE | Onderneming of organisatie | Australian Consolidated Sanctions List | Irak | 20 februari 2026 |
| SELSELAT AL-THAHAB | Onderneming of organisatie | Australian Consolidated Sanctions List | Irak | 20 februari 2026 |
| AL WASEL AND BABEL GENERAL TRADING LLC | Onderneming of organisatie | Australian Consolidated Sanctions List | Irak | 11 december 2025 |
| AL-BASHAIR TRADING COMPANY, LTD | Onderneming of organisatie | Australian Consolidated Sanctions List | Irak | 11 december 2025 |
| Al-ARABI TRADING COMPANY | Onderneming of organisatie | Australian Consolidated Sanctions List | Irak | 11 december 2025 |
| IDLEB COMPANY FOR SPINNING | Onderneming of organisatie | Australian Consolidated Sanctions List | Irak | 11 december 2025 |
| AIR FREIGHT LTD | Onderneming of organisatie | BIS Denied Persons List | Irak | 27 oktober 2025 |
| AIR FREIGHT LTD | Onderneming of organisatie | BIS Denied Persons List | Verenigde Arabische Emiraten, Irak | 27 oktober 2025 |
| AL NASER AIRLINES | Onderneming of organisatie | BIS Denied Persons List | Irak | 27 oktober 2025 |
| AL NASER AIRLINES | Onderneming of organisatie | BIS Denied Persons List | Irak | 27 oktober 2025 |
| AL NASER WINGS AIRLINES | Onderneming of organisatie | BIS Denied Persons List | Irak | 27 oktober 2025 |
| AL NASER WINGS AIRLINES | Onderneming of organisatie | BIS Denied Persons List | Irak | 27 oktober 2025 |
| AL-NASER AIRLINES | Onderneming of organisatie | BIS Denied Persons List | Irak | 27 oktober 2025 |
| AL-NASER AIRLINES | Onderneming of organisatie | BIS Denied Persons List | Irak | 27 oktober 2025 |
| ALNASER AIRLINES | Onderneming of organisatie | BIS Denied Persons List | Irak | 27 oktober 2025 |
| ALNASER AIRLINES | Onderneming of organisatie | BIS Denied Persons List | Irak | 27 oktober 2025 |
| Al-Kawthar Money Exchange | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Irak | 15 mei 2025 |
| Selselat al-Thahab | Onderneming of organisatie | Swiss sanctions list (SESAM, all programmes) | Irak | 15 mei 2025 |
| AL-KAWTHAR MONEY EXCHANGE | Onderneming of organisatie | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Irak | 30 maart 2018 |
| AL-KAWTHAR MONEY EXCHANGE | Onderneming of organisatie | United Nations Security Council Consolidated List | Irak | 6 maart 2018 |
| AL-KAWTHAR MONEY EXCHANGE | Onderneming of organisatie | UK Sanctions List | Irak | 6 maart 2018 |
| AL-KAWTHAR MONEY EXCHANGE | Onderneming of organisatie | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Irak | 6 maart 2018 |
| Al-Kawthar Hawala | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Irak | 6 maart 2018 |
| SELSELAT AL-THAHAB | Onderneming of organisatie | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Irak | 31 augustus 2017 |
| Al Silsilah al Dhahaba | Onderneming of organisatie | EU Consolidated Financial Sanctions List | Irak | 20 juli 2017 |
Natuurlijke personen worden op deze pagina niet getoond. Screen de naam hierboven om een persoon te controleren.