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).
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- 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
| Type | Entries | Share |
|---|---|---|
| Individuals | 122 | 70.5% |
| Entities | 51 | 29.5% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| SDGT | 128 | 74% |
| IFSR | 34 | 19.7% |
| IRAQ2 | 28 | 16.2% |
| IRGC | 14 | 8.1% |
| FTO | 9 | 5.2% |
| GLOMAG | 9 | 5.2% |
| IRAQ3 | 6 | 3.5% |
| IRAN-EO13902 | 4 | 2.3% |
| IRAN | 2 | 1.2% |
| BELARUS-EO14038 | 1 | 0.6% |
| IRAN-CON-ARMS-EO | 1 | 0.6% |
| IRAN-EO13876 | 1 | 0.6% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
| Year | Entries | Share |
|---|---|---|
| 2026 | 28 | 16.2% |
| 2025 | 11 | 6.4% |
| 2024 | 9 | 5.2% |
| 2023 | 9 | 5.2% |
| 2022 | 2 | 1.2% |
| 2021 | 4 | 2.3% |
| 2020 | 25 | 14.5% |
| 2019 | 17 | 9.8% |
| 2018 | 11 | 6.4% |
| 2017 | 6 | 3.5% |
| 2016 | 4 | 2.3% |
| 2015 | 2 | 1.2% |
| 2014 | 1 | 0.6% |
| 2012 | 2 | 1.2% |
| 2011 | 1 | 0.6% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Financial Institution | 1 | 2% |
| State-Owned Enterprise | 1 | 2% |
Business activity of entities
The organization type OFAC records for entities, where it records one.
| Activity | Entries | Share |
|---|---|---|
| Transnational Terrorist Group | 4 | 7.8% |
| Support activities for petroleum and natural gas extraction | 2 | 3.9% |
| Activities of holding companies | 1 | 2% |
| Advertising | 1 | 2% |
| Computer programming activities | 1 | 2% |
| Mixed farming | 1 | 2% |
| Sea and coastal freight water transport | 1 | 2% |
| Travel agency activities | 1 | 2% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| International Development Bank for Investment and Finance | Iraq | IRAN-EO13902 | SDN | October 15, 2026 |
| Al Brouj for General Contracting Company | Iraq | SDGT | SDN | September 10, 2026 |
| Al Shafa Administrative Services Limited | Iraq | SDGT | SDN | June 18, 2026 |
| Gulf Energy for General Transport and Marine Services and Real Estate Consultancy LLC | Iraq | SDGT | SDN | May 7, 2026 |
| Gulf Energy Oil Services Limited | Iraq | SDGT | SDN | May 7, 2026 |
| Gulf General Contracting Limited | Iraq | SDGT | SDN | May 7, 2026 |
| Iraq International Energy for the Import and Sale for Petroleum Products Limited | Iraq | SDGT | SDN | May 7, 2026 |
| VS Oil Terminal FZE | Iraq, United Arab Emirates | IRAN-EO13902 | SDN | July 3, 2025 |
| Kata'Ib Al-Imam Ali | Iraq, Syria | FTO, SDGT | SDN | June 12, 2025 |
| Harakat Ansar Allah Al-Awfiya | Iraq, Syria | FTO, SDGT | SDN | June 17, 2024 |
| Black Shield Company for General Trading LLC | Iraq | BELARUS-EO14038 | SDN | April 15, 2024 |
| Al-Massal Land Travel and Tourism Company | Iraq | SDGT | SDN | January 22, 2024 |
| Kata'Ib Sayyid Al-Shuhada | Iraq, Lebanon | FTO, SDGT | SDN | November 17, 2023 |
| Focus Media Company Sal Offshore | Iraq, Lebanon | SDGT | SDN | May 19, 2022 |
| Nimr International L.L.C. | Iraq, Oman | SDGT | SDN | August 13, 2021 |
| Behran Oil CO. | Iran, Iraq | IRAN-EO13876 | SDN | November 18, 2020 |
| Al Khamael Maritime Services | Iraq | SDGT, IRGC, IFSR | SDN | March 26, 2020 |
| Bahjat al Kawthar Company for Construction and Trading LTD. | Iraq | SDGT, IRGC, IFSR | SDN | March 26, 2020 |
| Mada'In Novin Traders | Iran, Iraq | SDGT, IFSR | SDN | March 26, 2020 |
| Reconstruction Organization of Holy Shrines in Iraq | Iran, Iraq | SDGT, IRGC, IFSR | SDN | March 26, 2020 |
| Asa'Ib Ahl Al-Haq | Iraq | FTO, SDGT | SDN | January 3, 2020 |
| Al-Khalidi Exchange | Iraq, Syria | SDGT | SDN | September 10, 2019 |
| South Wealth Resources Company | Iraq | SDGT, IRGC, IFSR | SDN | June 12, 2019 |
| Al-Ard Al-Jadidah Money Exchange Company | Iraq, Syria | SDGT | SDN | April 15, 2019 |
| Bank Melli Iran | Azerbaijan, France | IRAN, SDGT, IFSR | SDN | November 5, 2018 |
| Al-Ashtar Brigades | Bahrain, Iran | FTO, SDGT | SDN | July 10, 2018 |
| Al-Bilad Islamic Bank for Investment and Finance P.S.C. | Iraq, Lebanon | SDGT, IRGC, IFSR | SDN | May 15, 2018 |
| Al-Kawthar Money Exchange | Iraq | SDGT | SDN | June 15, 2017 |
| Cham Wings Airlines | Iraq, Syria | SDGT | SDN | December 23, 2016 |
| Global Cleaners S.A.R.L. | Iraq, Lebanon | SDGT | SDN | October 20, 2016 |
| Al-Inmaa Engineering and Contracting | Iraq, Lebanon | SDGT | SDN | June 10, 2015 |
| Al-Naser Airlines | Iraq, Jordan | SDGT, IFSR | SDN | May 21, 2015 |
| Islamic Regional Cooperation Bank | Iran, Iraq | IRAN, IRAN-EO13902 | SDN | July 12, 2012 |
| Al-Qa'Ida Kurdish Battalions | Iran, Iraq | SDGT | SDN | January 5, 2012 |
| Jaysh Rijal Al-Tariq Al-Naqshabandi | Iraq | FTO, SDGT, IRAQ3 | SDN | December 22, 2009 |
| Free Life Party of Kurdistan | Iran, Iraq | SDGT | SDN | February 4, 2009 |
| Bloto International Company | Iraq, Thailand | IRAQ2 | SDN | August 2, 2004 |
| Al Wasel and Babel General Trading LLC | Iraq, United Arab Emirates | IRAQ2 | SDN | April 15, 2004 |
| Al-Bashair Trading Company, LTD | Iraq | IRAQ2 | SDN | April 15, 2004 |
| Al-Huda State Company for Religious Tourism | Iraq | IRAQ2 | SDN | April 15, 2004 |
| Global Relief Foundation, INC. | Afghanistan, Albania | SDGT | SDN | December 14, 2001 |
| Al-Arabi Trading Company Limited | Iraq | IRAQ2 | SDN | April 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.