EU Financial Sanctions List
Showing 10 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.
Filtered by programme: IRQ — clear
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| Al-Arabi Trading Company | Entity | IRQ | — |
| Al-Bashair Trading Company, Ltd | Entity | IRQ | — |
| Al Wasel and Babel General Trading LLC | Entity | IRQ | — |
| Aviatrans Anstalt | Entity | IRQ | — |
| IDLEB COMPANY FOR SPINNING | Entity | IRQ | — |
| Logarcheo S.A. | Entity | IRQ | — |
| ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | Entity | IRQ | — |
| TRADING AND TRANSPORT SERVICES COMPANY, LTD | Entity | IRQ | — |
| Technology and Development Group Limited | Entity | IRQ | — |
| T.M.G. Engineering Limited | Entity | IRQ | — |
Only information published in the Official Journal of the EU is deemed authentic. Source
Looking for MiFID enforcement actions? See the MiFID Sanctions Register.
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