Country Sanctions Profile
Iraq sanctions list search and monitoring
RiskAtlas currently tracks 519 active sanctions or restricted-party entities associated with Iraq. This page is generated from public sanctions fields and current active status; database synchronization and backfill events are not treated as sanctions additions.
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Recent active entity examples
Examples are limited public summaries. Open an entity page for details and source attribution.
Maksus Ahmed Khudair Maksus
individual · US · OFAC SDN (U.S. Treasury)
محمد عيسى كاظم الشويلي
individual · US · OFAC SDN (U.S. Treasury)
البهادلي علي معارج
individual · US · OFAC SDN (U.S. Treasury)
طاقة العراق الدولية لاستيراد وبيع المنتوجات النفطية المحدودة
entity · US · OFAC SDN (U.S. Treasury)
طاقة الخليج للنقل العام والخدمات البحرية والاستشارات العقارية محدودة المسؤولية
entity · US · OFAC SDN (U.S. Treasury)
Gulf General Contracting Limited
entity · US · OFAC SDN (U.S. Treasury)
طاقة الخليج للخدمات النفطية المحدودة
entity · US · OFAC SDN (U.S. Treasury)
البهادلي مصطفى هاشم لازم
individual · US · OFAC SDN (U.S. Treasury)
GIM0052
individual · UK · UK OFSI/FCDO
Suwaed Safaa Adnan Jabbar
individual · US · OFAC SDN (U.S. Treasury)
MUKHAMIS Saeed Kadhim
individual · US · OFAC SDN (U.S. Treasury)
ALBAKHATRA Khalid Jameel Abed
individual · US · OFAC SDN (U.S. Treasury)