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 3 of 3
- AL-BAHADLI, Imad NajiOFAC SDN🇮🇶IraqindividualSDGT
- AL-HUSAYNI, Ja'farOFAC SDN🇮🇶IraqindividualSDGT
- ALSKENI, Khalid Kadhim JasimOFAC SDN🇮🇶IraqindividualSDGT
- AL-MAJIDI, Basim Mohammad HasabOFAC SDN🇮🇶IraqindividualSDGT
- KATA'IB SAYYID AL-SHUHADAOFAC SDN🇮🇶IraqEntityFTO] [SDGT
- AL-SARAJI, Hashim Finyan RahimOFAC SDN🇮🇶IraqindividualSDGT
- AL-SHABBANI, Basheer Abdulkadhim AlwanOFAC SDN🇮🇶IraqindividualSDGT
- AL-HAMIDAWI, Awqad Muhsin FarajOFAC SDN🇮🇶IraqindividualSDGT
- AL-'IBUDI, Hossein MoanesOFAC SDN🇮🇶IraqindividualSDGT
- AL-AZZAWI, Riyadh Ali HusseinOFAC SDN🇮🇶IraqindividualSDGT
- AL-MASSAL LAND TRAVEL AND TOURISM COMPANYOFAC SDN🇮🇶IraqEntitySDGT
- AL-MOUSSAWI, HamadOFAC SDN🇮🇶IraqindividualSDGT] [IFSR
- BLACK SHIELD COMPANY FOR GENERAL TRADING LLCOFAC SDN🇮🇶IraqEntityBELARUS-EO14038
- HARAKAT ANSAR ALLAH AL-AWFIYAOFAC SDN🇮🇶IraqEntityFTO] [SDGT
- AL-SA'IDI, Haydar Muzhir Ma'lakOFAC SDN🇮🇶IraqindividualSDGT
- AL BAIDHANI, Ali Meften KhafeefOFAC SDN🇮🇶IraqindividualSDGT] [IFSR
- AL BAIDHANI, Aqeel Meften KhafeefOFAC SDN🇮🇶IraqindividualSDGT] [IFSR
- KATA'IB AL-IMAM ALIOFAC SDN🇮🇶IraqEntityFTO] [SDGT
- HUTHELE, Nasr Mohsen AliOFAC SDN🇮🇶IraqindividualSDGT
- MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTINGOFAC SDN🇮🇶IraqEntitySDGT] [IFSR
- QAHTAN AL-SA'IDI, MuhammadOFAC SDN🇮🇶IraqindividualSDGT] [IFSR
- BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITYOFAC SDN🇮🇶IraqEntitySDGT
- QAHTAN AL-SA'IDI, HasanOFAC SDN🇮🇶IraqindividualSDGT] [IFSR
- SA'ID, Haytham SabihOFAC SDN🇮🇶IraqindividualSDGT] [IFSR
- ALMOHAMMED, Radhwan Yousif HameedOFAC SDN🇮🇶IraqindividualSDGT
- ANSAR AL-ISLAMOFAC SDN🇮🇶IraqEntityFTO] [SDGT
- HAMZAH, Hasan Dheyab HamzahOFAC SDN🇮🇶IraqindividualSDGT
- AL RAMMAHI, Ammar Jasim KadhimOFAC SDN🇮🇶IraqindividualSDGT
- ALBAKHATRA, Khalid Jameel AbedOFAC SDN🇮🇶IraqindividualSDGT
- MUKHAMIS, Saeed KadhimOFAC SDN🇮🇶IraqindividualSDGT
- SUWAED, Safaa Adnan JabbarOFAC SDN🇮🇶IraqindividualSDGT
- AL-BEHADILI, Mustafa Hashim LazimOFAC SDN🇮🇶IraqindividualSDGT
- GULF ENERGY OIL SERVICES LIMITEDOFAC SDN🇮🇶IraqEntitySDGT
- GULF GENERAL CONTRACTING LIMITEDOFAC SDN🇮🇶IraqEntitySDGT
- GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLCOFAC SDN🇮🇶IraqEntitySDGT
- IRAQ INTERNATIONAL ENERGY FOR THE IMPORT AND SALE FOR PETROLEUM PRODUCTS LIMITEDOFAC SDN🇮🇶IraqEntitySDGT
- AL-BAHADLY, Ali MaarijOFAC SDN🇮🇶IraqindividualIRAN-EO13902
- AL SHUWAILI, Mohammed Issa KadhimOFAC SDN🇮🇶IraqindividualSDGT
- MAKSUS, Ahmed Khudair MaksusOFAC SDN🇮🇶IraqindividualSDGT
- JAYTHOOM, Husham HashimOFAC SDN🇮🇶IraqindividualSDGT
- AHMAD, Wallid IssaOFAC SDN🇮🇶IraqindividualIRAQ2
- ABD AL-GHAFAR, SundusOFAC SDN🇮🇶IraqindividualIRAQ2
- AL-DURI, Jawhar MajidOFAC SDN🇮🇶IraqindividualIRAQ2
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