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Data / OFAC sanctions lists / Iraq

OFAC sanctions list entries with an address in Iraq: 173

173 entries on OFAC's lists of November 6, 2026 have an address in Iraq: 51 entities and 122 individuals. 28 were listed in the last 12 months. The tag with the most entries is SDGT (128).

SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.

  • 173Entries on the OFAC lists
  • 51Entities
  • 122Individuals (counted, never named)
  • 28Listed in the last 12 months
  • 10Listed in the last 90 days
  • 1Listed in the last 30 days
  • October 15, 2026Newest listing

Entry types

TypeEntriesShare
Individuals12270.5%
Entities5129.5%

Program tags

OFAC's tag for the program an entry is listed under; an entry can carry several.

Program tagEntriesShare
SDGT12874%
IFSR3419.7%
IRAQ22816.2%
IRGC148.1%
FTO95.2%
GLOMAG95.2%
IRAQ363.5%
IRAN-EO1390242.3%
IRAN21.2%
BELARUS-EO1403810.6%
IRAN-CON-ARMS-EO10.6%
IRAN-EO1387610.6%

Entries by listing year

Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.

YearEntriesShare
20262816.2%
2025116.4%
202495.2%
202395.2%
202221.2%
202142.3%
20202514.5%
2019179.8%
2018116.4%
201763.5%
201642.3%
201521.2%
201410.6%
201221.2%
201110.6%

Entities by target type

The target type OFAC records for entities, where it records one.

Target typeEntriesShare
Financial Institution12%
State-Owned Enterprise12%

Business activity of entities

The organization type OFAC records for entities, where it records one.

ActivityEntriesShare
Transnational Terrorist Group47.8%
Support activities for petroleum and natural gas extraction23.9%
Activities of holding companies12%
Advertising12%
Computer programming activities12%
Mixed farming12%
Sea and coastal freight water transport12%
Travel agency activities12%

Newest entities listed

Entities, newest listing first. Individuals are not listed on this page.

EntityCountry of addressProgram tagsListListed
International Development Bank for Investment and FinanceIraqIRAN-EO13902SDNOctober 15, 2026
Al Brouj for General Contracting CompanyIraqSDGTSDNSeptember 10, 2026
Al Shafa Administrative Services LimitedIraqSDGTSDNJune 18, 2026
Gulf Energy for General Transport and Marine Services and Real Estate Consultancy LLCIraqSDGTSDNMay 7, 2026
Gulf Energy Oil Services LimitedIraqSDGTSDNMay 7, 2026
Gulf General Contracting LimitedIraqSDGTSDNMay 7, 2026
Iraq International Energy for the Import and Sale for Petroleum Products LimitedIraqSDGTSDNMay 7, 2026
VS Oil Terminal FZEIraq, United Arab EmiratesIRAN-EO13902SDNJuly 3, 2025
Kata'Ib Al-Imam AliIraq, SyriaFTO, SDGTSDNJune 12, 2025
Harakat Ansar Allah Al-AwfiyaIraq, SyriaFTO, SDGTSDNJune 17, 2024
Black Shield Company for General Trading LLCIraqBELARUS-EO14038SDNApril 15, 2024
Al-Massal Land Travel and Tourism CompanyIraqSDGTSDNJanuary 22, 2024
Kata'Ib Sayyid Al-ShuhadaIraq, LebanonFTO, SDGTSDNNovember 17, 2023
Focus Media Company Sal OffshoreIraq, LebanonSDGTSDNMay 19, 2022
Nimr International L.L.C.Iraq, OmanSDGTSDNAugust 13, 2021
Behran Oil CO.Iran, IraqIRAN-EO13876SDNNovember 18, 2020
Al Khamael Maritime ServicesIraqSDGT, IRGC, IFSRSDNMarch 26, 2020
Bahjat al Kawthar Company for Construction and Trading LTD.IraqSDGT, IRGC, IFSRSDNMarch 26, 2020
Mada'In Novin TradersIran, IraqSDGT, IFSRSDNMarch 26, 2020
Reconstruction Organization of Holy Shrines in IraqIran, IraqSDGT, IRGC, IFSRSDNMarch 26, 2020
Asa'Ib Ahl Al-HaqIraqFTO, SDGTSDNJanuary 3, 2020
Al-Khalidi ExchangeIraq, SyriaSDGTSDNSeptember 10, 2019
South Wealth Resources CompanyIraqSDGT, IRGC, IFSRSDNJune 12, 2019
Al-Ard Al-Jadidah Money Exchange CompanyIraq, SyriaSDGTSDNApril 15, 2019
Bank Melli IranAzerbaijan, FranceIRAN, SDGT, IFSRSDNNovember 5, 2018
Al-Ashtar BrigadesBahrain, IranFTO, SDGTSDNJuly 10, 2018
Al-Bilad Islamic Bank for Investment and Finance P.S.C.Iraq, LebanonSDGT, IRGC, IFSRSDNMay 15, 2018
Al-Kawthar Money ExchangeIraqSDGTSDNJune 15, 2017
Cham Wings AirlinesIraq, SyriaSDGTSDNDecember 23, 2016
Global Cleaners S.A.R.L.Iraq, LebanonSDGTSDNOctober 20, 2016
Al-Inmaa Engineering and ContractingIraq, LebanonSDGTSDNJune 10, 2015
Al-Naser AirlinesIraq, JordanSDGT, IFSRSDNMay 21, 2015
Islamic Regional Cooperation BankIran, IraqIRAN, IRAN-EO13902SDNJuly 12, 2012
Al-Qa'Ida Kurdish BattalionsIran, IraqSDGTSDNJanuary 5, 2012
Jaysh Rijal Al-Tariq Al-NaqshabandiIraqFTO, SDGT, IRAQ3SDNDecember 22, 2009
Free Life Party of KurdistanIran, IraqSDGTSDNFebruary 4, 2009
Bloto International CompanyIraq, ThailandIRAQ2SDNAugust 2, 2004
Al Wasel and Babel General Trading LLCIraq, United Arab EmiratesIRAQ2SDNApril 15, 2004
Al-Bashair Trading Company, LTDIraqIRAQ2SDNApril 15, 2004
Al-Huda State Company for Religious TourismIraqIRAQ2SDNApril 15, 2004
Global Relief Foundation, INC.Afghanistan, AlbaniaSDGTSDNDecember 14, 2001
Al-Arabi Trading Company LimitedIraqIRAQ2SDNApril 3, 1991

Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.