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• International Black List of Financial Entities at Central Bank of Iraq

• (ALL licensed  banks & money transfer )entities are legally responsible & accountable to check and ensure that Iranian entities and persons are not listed on OFAC'S (SDN) list before they engage in business activities:-

• http://sdnsearch.ofac.treas.gov
• http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx

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The primary objectives of the Central Bank of Iraq (CBI) is to ensure domestic price stability and foster a stable competitive market based financial system. The CBI shall also promote sustainable growth, employment and prosperity in Iraq.

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