Data / OFAC sanctions lists / Iraq / IRAQ2
IRAQ2 sanctions tag: 114 OFAC list entries by country and year
OFAC's lists of November 6, 2026 hold 114 entries tagged IRAQ2: 10 entities and 104 individuals. OFAC defines the tag as: Executive Order 13315; Executive Order 13350. None was listed in the last 12 months, and the newest listing is December 6, 2007. The most common country of address is Iraq (28 entries).
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.
- 114Entries on the OFAC lists
- 10Entities
- 104Individuals (counted, never named)
- 0Listed in the last 12 months
- 0Listed in the last 90 days
- 0Listed in the last 30 days
- December 6, 2007Newest listing
Entry types
| Type | Entries | Share |
|---|---|---|
| Individuals | 104 | 91.2% |
| Entities | 10 | 8.8% |
Countries of address
From the address fields of the lists; an entry can have addresses in several countries.
| Country | Entries | Share |
|---|---|---|
| Iraq | 28 | 24.6% |
| Syria | 16 | 14% |
| Switzerland | 7 | 6.1% |
| United Arab Emirates | 4 | 3.5% |
| Jordan | 3 | 2.6% |
| Yemen | 3 | 2.6% |
| United Kingdom | 2 | 1.8% |
| Lebanon | 1 | 0.9% |
| Liechtenstein | 1 | 0.9% |
| Thailand | 1 | 0.9% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Ses International Corp | Syria | IRAQ2 | SDN | June 9, 2005 |
| Bloto International Company | Iraq, Thailand | IRAQ2 | SDN | August 2, 2004 |
| Technology and Development Group LTD | United Kingdom | IRAQ2 | SDN | July 30, 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 |
| Aviatrans Anstalt | Liechtenstein | IRAQ2 | SDN | April 15, 2004 |
| Logarcheo S.A. | Switzerland | IRAQ2 | SDN | April 15, 2004 |
| Al-Arabi Trading Company Limited | Iraq | IRAQ2 | SDN | April 3, 1991 |
| T.M.G. Engineering Limited | United Kingdom | 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.