Iraq Sanctions
Index

Name: Iraq Sanctions Index | Trademo Sanctions Data
Creator: Trademo
Keywords: Iraq sanctions list, office of foreign assets control list, Iraq list sanctions, sanctions, Iraq list of sanctions, Iraq sanctions list countries, us Iraq sanctions list

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 : 7,145

Sanctions Against Iraq include 2,102 active and 5,043 inactive records.

Sanctioned Iraqis Entity Types

Total : 7,145

Sanctioned Iraqis Entity Types include 5,365 individual, 799 miscellaneous, 737 entity and 244 individual records.

Top 5 Countries Sanctioning Iraq

Total : 6,554

Top 5 Countries Sanctioning Iraq include European Union (4,327 records), United Kingdom (736 records), Switzerland (660 records), United States (582 records) and Taiwan (249 records).

Active Sanctioned Iraqis Entity Types by Country

Breakdown of sanctioned entity types of each country

Countries with Sanctions Against Iraq

Chloropleth map of Countries with Sanctions Against Iraq

Timeline of Iraq Sanctions

Timeline of sanctions from Iraq

European Union Sanctions Against Iraq

Total : 4,463

European Union Sanctions Against Iraq include 4,292 individual, 156 entity and 15 miscellaneous records.

Timeline of European Union Sanctions Against Iraq

Timeline

United Kingdom Sanctions Against Iraq

Total : 1,025

United Kingdom Sanctions Against Iraq include 556 individual, 245 individual, 217 entity and 7 entity records.

Timeline of United Kingdom Sanctions Against Iraq

Timeline

Switzerland Sanctions Against Iraq

Total : 7,427

Switzerland Sanctions Against Iraq include 5,365 individual, 791 miscellaneous, 873 entity and 398 individual records.

Timeline of Switzerland Sanctions Against Iraq

Timeline

United States Sanctions Against Iraq

Total : 854

United States Sanctions Against Iraq include 316 individual, 111 miscellaneous and 427 entity records.

Timeline of United States Sanctions Against Iraq

Timeline

Taiwan Sanctions Against Iraq

Total : 249

Taiwan Sanctions Against Iraq include 249 miscellaneous records.

Timeline of Taiwan Sanctions Against Iraq

Timeline

Latest Iraq Sanctions

S.No.	Entity Name	Entity Type	List Name	Effective Date
1	AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan	NA	SHTC Entity List	Oct 17, 2024
2	AYAD, Adnan	NA	SHTC Entity List	Oct 17, 2024
3	AL-RAWI, Umar Talib Zughayr	NA	SHTC Entity List	Oct 17, 2024
4	AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil	NA	SHTC Entity List	Oct 17, 2024
5	AL-KHALIDI EXCHANGE	NA	SHTC Entity List	Oct 17, 2024
6	AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.	NA	SHTC Entity List	Oct 17, 2024
7	NAMAN, Saalim	NA	SHTC Entity List	Oct 17, 2024
8	AL-TIKRITI, Ayman Sabawi Ibrahim Hasan	NA	SHTC Entity List	Oct 17, 2024
9	GLOBAL CLEANERS S.A.R.L.	NA	SHTC Entity List	Oct 17, 2024
10	AL-MESHEDANI, Abdullah Ahmed	NA	SHTC Entity List	Oct 17, 2024