Iraq
280 listed parties recorded in Iraq · 1 OFAC regulation named for it
OFAC regulations named for Iraq
- Iraq Stabilization and Insurgency Sanctions Regulations (31 CFR part 576) · 18 Federal Register documents
OFAC designations recorded in Iraq
280 listed now; 29 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Iraq.
| Program tag | Listed |
|---|---|
| SDGT | 157 |
| IRAQ2 | 101 |
| IFSR | 34 |
| IRGC | 14 |
| FTO | 9 |
| GLOMAG | 9 |
| IRAQ3 | 8 |
| IRAN-EO13902 | 7 |
| IRAN | 2 |
| BELARUS-EO14038 | 1 |
| IRAN-CON-ARMS-EO | 1 |
| IRAN-EO13876 | 1 |
| TCO | 1 |
| Year | Designated |
|---|---|
| 2026 | 31 |
| 2025 | 14 |
| 2024 | 10 |
| 2023 | 14 |
| 2022 | 2 |
| 2021 | 7 |
| 2020 | 25 |
| 2019 | 20 |
| 2018 | 12 |
| 2017 | 9 |
Most recently designated
- Khaldoon Naser Maryoosh AL ABADASep 10, 2026
- AIN AL IRAQ FOR PROTECTION SYSTEMS TECHNOLOGY AND AUDIO, VISUAL, AND COMMUNICATIONS SOLUTIONS COMPANY LTDSep 10, 2026
- AL BROUJ FOR GENERAL CONTRACTING COMPANYSep 10, 2026
- Abdullah Nadhim Luaibi AL AMERISep 10, 2026
- Abbas Jawad Kadhim AL-TAMEEMISep 10, 2026
- Abdulhasan Ali Akbar Namdar AL-MANDALAWISep 10, 2026
- Majid Ali Akbar Namdar AL-MANDALAWISep 10, 2026
- Ali Hasan Farhan AL-LAMISep 10, 2026
- Karrar Mohammed Qasim AL-HRAISHAWISep 10, 2026
- Mohamed Ameen Fadhil Ali AL-SHAIKHLISep 10, 2026
- Hussein Ahmed Hussein AL-DHUHAIBAWISep 10, 2026
- DADENEGAR STARTUP STUDIOJul 30, 2026
Latest in the Federal Register
- Removing Duplicative Penalties Information and Reorganizing Certain PartsSeptember 30, 2026
- Inflation Adjustment of Civil Monetary PenaltiesJanuary 15, 2025
- Updating Authorizations for Payments for Legal ServicesDecember 19, 2024
- Updating Provisions Related to Blocking and Other Actions Related to Specific Property or Interests in PropertySeptember 17, 2024
- Inflation Adjustment of Civil Monetary PenaltiesJanuary 12, 2024
- Inflation Adjustment of Civil Monetary PenaltiesApril 17, 2023