sanctions · by country
Which companies and vessels with an address in Iraq are under sanctions?
Sanctioned entities with an address in Iraq: 63 entries listed as of 20 Oct 2026 (63 organisations, 0 vessels, 0 aircraft), 1 designated in the last 30 days, 0 removed. Listings date from 26 Apr 2004 to 15 Oct 2026.
What stands out
63 organisations, vessels or aircraft with an address in Iraq are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.
Entries
All entries, listed first, then removed.
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| AFAQ DUBAI | OFAC | Entity | Iraq | 28 Aug 2026 | listed |
| AIN AL IRAQ FOR PROTECTION SYSTEMS TECHNOLOGY AND AUDIO, VISUAL, AND COMMUNICATIONS SOLUTIONS COMPANY LTD | OFAC | Entity | Iraq | 10 Sep 2026 | listed |
| Al-ARABI TRADING COMPANY | UN | Entity | Iraq | 26 Apr 2004 | listed |
| Al-ARABI TRADING COMPANY | UK | Entity | Iraq | 26 Apr 2004 | listed |
| AL-ARABI TRADING COMPANY LIMITED | OFAC | Entity | Iraq | 28 Aug 2026 | listed |
| AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY | OFAC | Entity | Iraq, Syria, Turkey | 28 Aug 2026 | listed |
| AL-ASHTAR BRIGADES | OFAC | Entity | Bahrain, Iran, Iraq | 28 Aug 2026 | listed |
| AL-BASHAIR TRADING COMPANY, LTD | OFAC | Entity | Iraq | 28 Aug 2026 | listed |
| AL-BASHAIR TRADING COMPANY, LTD | UN | Entity | Iraq | 26 Apr 2004 | listed |
| AL-BASHAIR TRADING COMPANY, LTD | UK | Entity | Iraq | 26 Apr 2004 | listed |
| AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. | OFAC | Entity | Iraq, Lebanon | 28 Aug 2026 | listed |
| AL BROUJ FOR GENERAL CONTRACTING COMPANY | OFAC | Entity | Iraq | 10 Sep 2026 | listed |
| AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM | OFAC | Entity | Iraq | 28 Aug 2026 | listed |
| AL-INMAA ENGINEERING AND CONTRACTING | OFAC | Entity | Iraq, Lebanon | 28 Aug 2026 | listed |
| AL-KAWTHAR MONEY EXCHANGE | UN | Entity | Iraq | 6 Mar 2018 | listed |
| AL-KAWTHAR MONEY EXCHANGE | OFAC | Entity | Iraq | 28 Aug 2026 | listed |
| AL-KAWTHAR MONEY EXCHANGE | UK | Entity | Iraq | 6 Mar 2018 | listed |
| AL-KHALIDI EXCHANGE | OFAC | Entity | Iraq, Syria, Turkey | 28 Aug 2026 | listed |
| AL KHAMAEL MARITIME SERVICES | OFAC | Entity | Iraq | 28 Aug 2026 | listed |
| AL-MASSAL LAND TRAVEL AND TOURISM COMPANY | OFAC | Entity | Iraq | 28 Aug 2026 | listed |
| AL-NASER AIRLINES | OFAC | Entity | Iraq, Jordan, United Arab Emirates | 28 Aug 2026 | listed |
| AL-QA'IDA KURDISH BATTALIONS | OFAC | Entity | Iran, Iraq | 28 Aug 2026 | listed |
| AL SHAFA ADMINISTRATIVE SERVICES LIMITED | OFAC | Entity | Iraq | 28 Aug 2026 | listed |
| AL WASEL AND BABEL GENERAL TRADING LLC | UK | Entity | Iraq, United Arab Emirates | 26 Apr 2004 | listed |
| AL WASEL AND BABEL GENERAL TRADING LLC | UN | Entity | Iraq, United Arab Emirates | 26 Apr 2004 | listed |
| AL WASEL AND BABEL GENERAL TRADING LLC | OFAC | Entity | Iraq, United Arab Emirates | 28 Aug 2026 | listed |
| ANSAR AL-ISLAM | OFAC | Entity | Iraq | 28 Aug 2026 | listed |
| ASA'IB AHL AL-HAQ | OFAC | Entity | Iraq | 28 Aug 2026 | listed |
| BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD. | OFAC | Entity | Iraq | 28 Aug 2026 | listed |
| BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY | OFAC | Entity | Iraq | 28 Aug 2026 | listed |
| BANK MELLI IRAN | OFAC | Entity | Azerbaijan, France, Germany | 28 Aug 2026 | listed |
| BEHRAN OIL CO. | OFAC | Entity | Iran, Iraq | 28 Aug 2026 | listed |
| BLACK SHIELD COMPANY FOR GENERAL TRADING LLC | OFAC | Entity | Iraq | 28 Aug 2026 | listed |
| BLOTO INTERNATIONAL COMPANY | OFAC | Entity | Iraq, Thailand, United Arab Emirates | 28 Aug 2026 | listed |
| CHAM WINGS AIRLINES | OFAC | Entity | Iraq, Syria | 28 Aug 2026 | listed |
| DADENEGAR STARTUP STUDIO | OFAC | Entity | Iran, Iraq, Netherlands | 28 Aug 2026 | listed |
| FOCUS MEDIA COMPANY SAL OFFSHORE | OFAC | Entity | Iraq, Lebanon | 28 Aug 2026 | listed |
| FREE LIFE PARTY OF KURDISTAN | OFAC | Entity | Iran, Iraq | 28 Aug 2026 | listed |
| GLOBAL CLEANERS S.A.R.L. | OFAC | Entity | Iraq, Lebanon | 28 Aug 2026 | listed |
| GLOBAL RELIEF FOUNDATION, INC. | OFAC | Entity | Afghanistan, Albania, Azerbaijan | 28 Aug 2026 | listed |
| GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLC | OFAC | Entity | Iraq | 28 Aug 2026 | listed |
| GULF ENERGY OIL SERVICES LIMITED | OFAC | Entity | Iraq | 28 Aug 2026 | listed |
| GULF GENERAL CONTRACTING LIMITED | OFAC | Entity | Iraq | 28 Aug 2026 | listed |
| HARAKAT AL-NUJABA | OFAC | Entity | Iraq, Syria | 28 Aug 2026 | listed |
| HARAKAT ANSAR ALLAH AL-AWFIYA | OFAC | Entity | Iraq, Syria | 28 Aug 2026 | listed |
| IDLEB COMPANY FOR SPINNING | UN | Entity | Iraq | 26 Apr 2004 | listed |
| IDLEB COMPANY FOR SPINNING | UK | Entity | Iraq | 26 Apr 2004 | listed |
| INTERNATIONAL DEVELOPMENT BANK FOR INVESTMENT AND FINANCE | OFAC | Entity | Iraq | 15 Oct 2026 | listed |
| IRAQ INTERNATIONAL ENERGY FOR THE IMPORT AND SALE FOR PETROLEUM PRODUCTS LIMITED | OFAC | Entity | Iraq | 28 Aug 2026 | listed |
| ISLAMIC REGIONAL COOPERATION BANK | OFAC | Entity | Iran, Iraq | 28 Aug 2026 | listed |
| JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI | OFAC | Entity | Iraq | 28 Aug 2026 | listed |
| KATA'IB AL-IMAM ALI | OFAC | Entity | Iraq, Syria | 28 Aug 2026 | listed |
| KATA'IB HIZBALLAH | OFAC | Entity | Iraq | 28 Aug 2026 | listed |
| KATA'IB SAYYID AL-SHUHADA | OFAC | Entity | Iraq, Lebanon, Syria | 28 Aug 2026 | listed |
| MADA'IN NOVIN TRADERS | OFAC | Entity | Iran, Iraq | 28 Aug 2026 | listed |
| MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING | OFAC | Entity | Iraq | 28 Aug 2026 | listed |
| NIMR INTERNATIONAL L.L.C. | OFAC | Entity | Iraq, Oman, United Arab Emirates | 28 Aug 2026 | listed |
| RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ | OFAC | Entity | Iran, Iraq | 28 Aug 2026 | listed |
| SELESELAT AL-THAHAB | UK | Entity | Iraq | 20 Jul 2017 | listed |
| SELSELAT AL THAHAB | OFAC | Entity | Iraq | 28 Aug 2026 | listed |
| SELSELAT AL-THAHAB | UN | Entity | Iraq | 20 Jul 2017 | listed |
| SOUTH WEALTH RESOURCES COMPANY | OFAC | Entity | Iraq | 28 Aug 2026 | listed |
| VS OIL TERMINAL FZE | OFAC | Entity | Iraq, United Arab Emirates | 28 Aug 2026 | listed |
A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.
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