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Iraq Sanctions Index
What is Iraq Sanctions Index?
The Trademo Iraq Sanctions Index tracks all active and inactive sanctions enforced by countries and authorities, such as US, UK, UN, and EU against Iraq. The data is tracked from February, 2023. Some entities are marked as miscellaneous entities due to their types not being declared by the source.
Trademo Iraq Sanctions Index data is updated in real-time and can be used on publications and websites with citation to Trademo as source with a do-follow link. Sharing or use of any content from this page without publicly visible citation is against our terms of use.
Sanctions Against Iraq
Total : 3,336
Sanctions Against Iraq include 2,030 active and 1,306 inactive records.
Sanctioned Iraqis Entity Types
Total : 3,336
Sanctioned Iraqis Entity Types include 2,009 individual, 699 organization and 628 miscellaneous records.
Timeline of Iraq Sanctions
Timeline of sanctions from Iraq
European Union Sanctions Against Iraq
Total : 130
European Union Sanctions Against Iraq include 107 individual, 21 organization and 2 miscellaneous records.
Timeline of European Union Sanctions Against Iraq
Timeline
United Kingdom Sanctions Against Iraq
Total : 889
United Kingdom Sanctions Against Iraq include 800 individual, 88 organization and 1 miscellaneous records.
Timeline of United Kingdom Sanctions Against Iraq
Timeline
Switzerland Sanctions Against Iraq
Total : 3,221
Switzerland Sanctions Against Iraq include 2,009 individual, 699 organization and 513 miscellaneous records.
Timeline of Switzerland Sanctions Against Iraq
Timeline
United States Sanctions Against Iraq
Total : 653
United States Sanctions Against Iraq include 475 individual, 106 organization and 72 miscellaneous records.
Timeline of United States Sanctions Against Iraq
Timeline
Taiwan Sanctions Against Iraq
Total : 323
Taiwan Sanctions Against Iraq include 323 miscellaneous records.
Timeline of Taiwan Sanctions Against Iraq
Timeline
Latest Iraq Sanctions
| S.No. | Entity Name | Entity Type | List Name | Effective Date |
|---|---|---|---|---|
| 1 | Aktif Elektroteknik A.Ş. | Organization | Inter-American Development Bank - Sanctioned Firms and Individuals | Apr 7, 2026 |
| 2 | AKTIF ELEKTROTEKNIK SANAYII VE TICARET A.Ş. | Organization | Inter-American Development Bank - Sanctioned Firms and Individuals | Apr 7, 2026 |
| 3 | Aktif Elektroteknik San ve Tic A.Ş. | Organization | Inter-American Development Bank - Sanctioned Firms and Individuals | Apr 7, 2026 |
| 4 | Layith Hadi Sa'id AL-KHAZ'ALI | Individual | United States General Services Administration (GSA) Parties Excluded | Dec 6, 2019 |
| 5 | 'Abdallah Makki Muslih Mahdi AL-RAFI'I | Individual | United States General Services Administration (GSA) Parties Excluded | Jun 8, 2023 |
| 6 | Amin Muhammad AL-RAWI | Individual | United States General Services Administration (GSA) Parties Excluded | Jul 28, 2020 |
| 7 | Qays AL-KHAZ'ALI | Individual | United States General Services Administration (GSA) Parties Excluded | Dec 6, 2019 |
| 8 | Hashim Banyan UL AWLIYA | Individual | United States General Services Administration (GSA) Parties Excluded | Nov 17, 2023 |
| 9 | Jafar AL-HUSSAINI | Individual | United States General Services Administration (GSA) Parties Excluded | Nov 17, 2023 |
| 10 | BATTALION OF THE SAYYID'S MARTYRS | NA | United States General Services Administration (GSA) Parties Excluded | Nov 17, 2023 |
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