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 : 3,297
Sanctions Against Iraq include 1,991 active and 1,306 inactive records.
Sanctioned Iraqis Entity Types
Total : 3,297
Sanctioned Iraqis Entity Types include 1,981 individual, 693 organization and 623 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 : 3,186
Switzerland Sanctions Against Iraq include 1,981 individual, 693 organization and 512 miscellaneous records.
Timeline of Switzerland Sanctions Against Iraq
Timeline
United States Sanctions Against Iraq
Total : 618
United States Sanctions Against Iraq include 447 individual, 100 organization and 71 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 | AL-KHATOUNI ABD EL HAMID SALIM IBRAHIM BRUKAN | Individual | Interpol United Nations Security Council Special Notice alerts-Individuals | Apr 8, 2026 |
| 2 | AL-JABURI SAMI JASIM MUHAMMAD JAATA | Individual | Interpol United Nations Security Council Special Notice alerts-Individuals | Apr 8, 2026 |
| 3 | Abd El Hamid Salim Ibrahim Brukan al-Khatouni | Individual | EU Official Journal Restrictive Measures (Interim) | Apr 1, 2026 |
| 4 | Sami Jasim Muhammad Jaata Al-Jaburi | Individual | EU Official Journal Restrictive Measures (Interim) | Apr 1, 2026 |
| 5 | Zahrat Allots Private Company for General Trading Ltd. | Organization | United States General Services Administration (GSA) Parties Excluded | Sep 3, 2024 |
| 6 | Black Horse Company - Iraq | Organization | United States General Services Administration (GSA) Parties Excluded | Aug 30, 2024 |
| 7 | Zahrat Alluwts Company | Organization | United States General Services Administration (GSA) Parties Excluded | Sep 3, 2024 |
| 8 | ABU OMAR AL SARRAF | Individual | EU Financial Sanctions Consolidated List | Mar 26, 2026 |
| 9 | Hajji Hamid | Individual | EU Financial Sanctions Consolidated List | Mar 26, 2026 |
| 10 | SAMI | NA | SHTC Entity List | Mar 28, 2026 |
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