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 : 3,292
Sanctions Against Iraq include 1,995 active and 1,297 inactive records.
Sanctioned Iraqis Entity Types
Total : 3,292
Sanctioned Iraqis Entity Types include 1,984 individual, 690 organization and 618 miscellaneous records.
Timeline of Iraq Sanctions
Timeline of sanctions from Iraq
European Union Sanctions Against Iraq
Total : 126
European Union Sanctions Against Iraq include 103 individual, 21 organization and 2 miscellaneous records.
Timeline of European Union Sanctions Against Iraq
Timeline
United Kingdom Sanctions Against Iraq
Total : 887
United Kingdom Sanctions Against Iraq include 798 individual, 88 organization and 1 miscellaneous records.
Timeline of United Kingdom Sanctions Against Iraq
Timeline
Switzerland Sanctions Against Iraq
Total : 3,179
Switzerland Sanctions Against Iraq include 1,984 individual, 690 organization and 505 miscellaneous records.
Timeline of Switzerland Sanctions Against Iraq
Timeline
United States Sanctions Against Iraq
Total : 633
United States Sanctions Against Iraq include 465 individual, 97 organization and 71 miscellaneous records.
Timeline of United States Sanctions Against Iraq
Timeline
Taiwan Sanctions Against Iraq
Total : 321
Taiwan Sanctions Against Iraq include 321 miscellaneous records.
Timeline of Taiwan Sanctions Against Iraq
Timeline
Latest Iraq Sanctions
| S.No. | Entity Name | Entity Type | List Name | Effective Date |
|---|---|---|---|---|
| 1 | BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY | Organization | Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities | Jan 23, 2026 |
| 2 | MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING | Organization | Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities | Jan 23, 2026 |
| 3 | SA'ID, Haytham Sabih | NA | SHTC Entity List | Dec 19, 2025 |
| 4 | MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING | NA | SHTC Entity List | Dec 19, 2025 |
| 5 | QAHTAN AL-SA'IDI, Muhammad | NA | SHTC Entity List | Dec 19, 2025 |
| 6 | QAHTAN AL-SA'IDI, Hasan | NA | SHTC Entity List | Dec 19, 2025 |
| 7 | AL BAIDHANI, Ali Meften Khafeef | NA | SHTC Entity List | Dec 19, 2025 |
| 8 | AL BAIDHANI, Aqeel Meften Khafeef | NA | SHTC Entity List | Dec 19, 2025 |
| 9 | HARAKAT ANSAR ALLAH AL-AWFIYA | NA | SHTC Entity List | Dec 19, 2025 |
| 10 | BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY | NA | SHTC Entity List | Dec 19, 2025 |
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