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 1 of 3
- ALI ABDULLAH ALHAYBIS Denied🇮🇶IraqEntityAdded 2026-03-04US-BIS-DPL
- Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama lthalat Ihracat ve Ticaret Ltd. SirketiBIS Entity List🇮🇶IraqEntityAdded 2023-05-27US-BIS-EL
- Abd Al Hakim Luqman Jasim MuhammadBIS Entity List🇮🇶IraqEntityAdded 2023-05-27US-BIS-EL
- Sekirin Tekstil Ithalat Ihracat le ve Dis Ticaret Limited SirketiBIS Entity List🇮🇶IraqEntityAdded 2023-05-27US-BIS-EL
- AL-TIKRITI, Thoraya Barzan Ibrahim HasanOFAC SDN🇮🇶IraqindividualIRAQ2
- AL-UBAYDI, IntissarOFAC SDN🇮🇶IraqindividualIRAQ2
- ABD AL-GHAFAR, SundusOFAC SDN🇮🇶IraqindividualIRAQ2
- AL OBAIDI, Tarik Nasser S.OFAC SDN🇮🇶IraqindividualIRAQ2
- AL-RABI'I, NidalOFAC SDN🇮🇶IraqindividualIRAQ2
- BAHNAM, Hikmat JarjesOFAC SDN🇮🇶IraqindividualIRAQ2
- HAMUDAT, General Maki MustafaOFAC SDN🇮🇶IraqindividualIRAQ2
- AL-ARABI TRADING COMPANY LIMITEDOFAC SDN🇮🇶IraqEntityIRAQ2
- AL-AZAWI, DafirOFAC SDN🇮🇶IraqindividualIRAQ2
- AL-BAZZAZ, Hikmet AbdallahOFAC SDN🇮🇶IraqindividualIRAQ2
- AL-JABBURI, Sadi Tuma AbbasOFAC SDN🇮🇶IraqindividualIRAQ2
- AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISMOFAC SDN🇮🇶IraqEntityIRAQ2
- KARAGHULLY, Labeed A.OFAC SDN🇮🇶IraqindividualIRAQ2
- AL-MAJID, Hussein Kamel HassanOFAC SDN🇮🇶IraqindividualIRAQ2
- AL-MALIKI, Shabib LazemOFAC SDN🇮🇶IraqindividualIRAQ2
- AL-QASIR, Nazar Jumah AliOFAC SDN🇮🇶IraqindividualIRAQ2
- AL-RIDA, Karim HasanOFAC SDN🇮🇶IraqindividualIRAQ2
- AL-RUBA, Dr. KhadimOFAC SDN🇮🇶IraqindividualIRAQ2
- AL-SAHHAF, Muhammad Said KazimOFAC SDN🇮🇶IraqindividualIRAQ2
- AL-ZIBARI, Arshad Muhammad Ahmad MuhammadOFAC SDN🇮🇶IraqindividualIRAQ2
- ALAWI, Abdel-Salam Abdel-RahmanOFAC SDN🇮🇶IraqindividualIRAQ2
- ALWAN, Allaidin HussainOFAC SDN🇮🇶IraqindividualIRAQ2
- AMD CO. LTD AGENCYOFAC SDN🇮🇶IraqEntityIRAQ2
- ATIA, Hachim K.OFAC SDN🇮🇶IraqindividualIRAQ2
- ATIA, Hachim K.OFAC SDN🇮🇶IraqindividualIRAQ2
- FARAJ, Samal MajidOFAC SDN🇮🇶IraqindividualIRAQ2
- AL-HUWAYSH, Isam RashidOFAC SDN🇮🇶IraqindividualIRAQ2
- JASIM, Latif NusayyifOFAC SDN🇮🇶IraqindividualIRAQ2
- HABIB, Mohammed TurkiOFAC SDN🇮🇶IraqindividualIRAQ2
- KHALIL, Dr. Ahmad Murtada AhmadOFAC SDN🇮🇶IraqindividualIRAQ2
- MUBARAK, Umid MedhatOFAC SDN🇮🇶IraqindividualIRAQ2
- OMRAN, Karim DhaidasOFAC SDN🇮🇶IraqindividualIRAQ2
- PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.OFAC SDN🇮🇶IraqEntityIRAQ2
- RZOOKI, HannaOFAC SDN🇮🇶IraqindividualIRAQ2
- SALIH, Abd al-Munim AhmadOFAC SDN🇮🇶IraqindividualIRAQ2
- ZAINAL, AkramOFAC SDN🇮🇶IraqindividualIRAQ2
- WHALE SHIPPING LTD.OFAC SDN🇮🇶IraqEntityIRAQ2
- BLOTO INTERNATIONAL COMPANYOFAC SDN🇮🇶IraqEntityIRAQ2
- AL-TIKRITI, Yasir Sabawi Ibrahim HasanOFAC SDN🇮🇶IraqindividualIRAQ2
- AL-TIKRITI, Ibrahim Sabawi Ibrahim HasanOFAC SDN🇮🇶IraqindividualIRAQ2
- AL-AZAWI, Hatem HamdanOFAC SDN🇮🇶IraqindividualIRAQ2
- AL-DURI, ThabetOFAC SDN🇮🇶IraqindividualIRAQ2
- AL LAMI, Isma'il HafizOFAC SDN🇮🇶IraqindividualIRAQ3
- AL-UBAYDI, Ahmad Hassan KakaOFAC SDN🇮🇶IraqindividualIRAQ3
- FREE LIFE PARTY OF KURDISTANOFAC SDN🇮🇶IraqEntitySDGT
- AL-HAMMADI, Hamid YusifOFAC SDN🇮🇶IraqindividualIRAQ2
Showing 1–50 of 143Next
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.