The Record

The document library

These are the documents the site rests on: the Central Bank's own records, recovered from its website and from the Internet Archive after many were taken down, and the court rulings, sanctions notices, audited accounts and official reports cited in the cases. They are listed here so that a prosecutor or a researcher can identify each one and check any copy against its fingerprint. The library holds 7,452 documents, 7.7 GB in all.

How to read an entry

Each document carries up to three links, and a fingerprint:

Our copy: the file as we archived it, to download from this site.
Original: the address where the document was first published. Many of these addresses no longer work.
Archived copy: the copy kept by the Internet Archive (web.archive.org), a public library of web pages, as it was on the day it was saved.
SHA-256: the document's fingerprint, a code calculated from the file's contents. If a single character changes, the code changes. With it, a reader can check that a downloaded copy is identical to the one we archived. The list shows the first characters of the code. Most computers can calculate it with a short command, with the file's name in place of FILE: shasum -a 256 FILE on a Mac, sha256sum FILE on Linux and certutil -hashfile FILE SHA256 on Windows.

Downloadable copies from this site are being added. Until then, 1,529 documents open at their original address or at their Internet Archive copy. The other 5,923 show only their fingerprint for now.

The year is the one recorded for the document. For copies taken from the Internet Archive it is sometimes the year the copy was saved, not the year the document was written. Where a file name carries the document's own date, the title shows that date.

Collection

All 7,452 Central Bank archive 3,493 Central Bank news 1,516 Dollar-sale result pages 1,898 Evidence in the cases 148 The New York account 52 Oil 148 Statistics 17 Banks 4 Cases 3 Registers 172 Other 1

Court rulings, sanctions notices and official reports cited in the cases.

The search covers the titles in Arabic and in English, the file names and the web addresses.

Showing 121 to 148 of 148 documents

Treasury Targets Iran's Central Bank Governor and an Iraqi Bank Moving Millions of Dollars for IRGC-Qods Force
Web page75 KBUS Department of the Treasuryhome.treasury.gov
Our copy (downloads as a file)OriginalSHA-256 663cbbc67b18
US Treasury press release sm1147
Web page73 KBhome.treasury.gov
Our copy (downloads as a file)OriginalSHA-256 8e50f60913d8
US Treasury press release sm526
Web page71 KBhome.treasury.gov
Our copy (downloads as a file)OriginalSHA-256 4db1646f1fe1
Treasury Sanctions Key Hizballah, IRGC-QF Networks in Iraq
Web page76 KBU.S. Department of the Treasuryhome.treasury.gov
Our copy (downloads as a file)OriginalSHA-256 123c7019a627
US Treasury press release sm657
Web page89 KBhome.treasury.gov
Our copy (downloads as a file)OriginalSHA-256 72f8b91fb11a
Treasury Targets IRGC-Qods Force Financial Conduit in Iraq for Trafficking Weapons Worth Hundreds of Millions of Dollars
Web page72 KBU.S. Department of the Treasuryhome.treasury.gov
Our copy (downloads as a file)OriginalSHA-256 7c25a966648a
Treasury Sanctions Persons Associated with Serious Human Rights Abuse and Corrupt Actors in Iraq (sm735)
Web page76 KBUS Department of the Treasuryhome.treasury.gov
Our copy (downloads as a file)OriginalSHA-256 60f6c4c30a70
US Treasury press release sm772
Web page87 KBhome.treasury.gov
Our copy (downloads as a file)OriginalSHA-256 343eced3e8f4
Treasury Sanctions Iran-Backed Militia Leaders Who Killed Innocent Demonstrators in Iraq (sm847)
Web page74 KBUS Department of the Treasuryhome.treasury.gov
Our copy (downloads as a file)OriginalSHA-256 290b71640eca
Treasury Sanctions Bank for Supporting Iranian Bank Designated for Proliferation Activities (press release tg1661)
Web page73 KBUS Department of the Treasuryhome.treasury.gov
Our copy (downloads as a file)OriginalSHA-256 227e8ad35009
Uncc decision 276
PDF108 KBuncc.un.org
Our copy OriginalSHA-256 5838485be326
Second Report on Grand Corruption Cases in the Kurdistan Region of Iraq (Trial Monitoring Programme)
PDF6.5 MBUNDP Iraq (EU-funded ACAI II project)undp.org
Our copy OriginalSHA-256 38a79ef04fe8
Treasury Targets Wide Range of Terrorists and Their Supporters Using Enhanced Counterterrorism Authorities (incl. Al-Khalidi Exchange, Saksouk, Al Haram, Al-Hebo)
Web page72 KBU.S. Department of the Treasury / OFACofac.treasury.gov
Our copy (downloads as a file)OriginalSHA-256 cffef986c5bd
OFAC recent actions, 13 December 2016: Counter Terrorism Designations (Selselat Al Thahab; Hanifa Money Exchange Office)
Web page40 KBOFACofac.treasury.gov
Our copy (downloads as a file)OriginalSHA-256 22803f44354c
OFAC recent actions, 15 June 2017: Treasury Sanctions Iraq-Based ISIS Financial Facilitation Network
Web page40 KBOFACofac.treasury.gov
Our copy (downloads as a file)OriginalSHA-256 238d9fada763
Counter Terrorism Designations; Iran Designations (OFAC recent actions, 15 May 2018)
Web page42 KBUS Office of Foreign Assets Control (OFAC)ofac.treasury.gov
Our copy (downloads as a file)OriginalSHA-256 f8fe831cb06c
OFAC recent actions, 16 October 2018: Iran-related and Counter Terrorism Designations (incl. Parsian Bank, All Branches Worldwide)
Web page55 KBOFACofac.treasury.gov
Our copy (downloads as a file)OriginalSHA-256 8a000855d223
Treasury Targets Iraq-based Money Services Business Supporting ISIS (Afaq Dubai)
Web page39 KBU.S. Department of the Treasury / OFACofac.treasury.gov
Our copy (downloads as a file)OriginalSHA-256 a0d79a1b6206
OFAC recent actions, 17 September 2025: Terrorist Designations of Iran-Aligned Militia Groups (State Department FTO designations)
Web page43 KBOFAC / U.S. Department of Stateofac.treasury.gov
Our copy (downloads as a file)OriginalSHA-256 37b3c445fcf7
OFAC recent actions, 18 June 2026 (Counter Terrorism Designations), Hizballah network incl. Baghdad-based Al Shafa Administrative Services
Web page43 KBOFACofac.treasury.gov
Our copy (downloads as a file)OriginalSHA-256 9fb994095b20
OFAC recent actions, 18 November 2019: Counter Terrorism Designations (Sahloul Money Exchange; Tawasul Company; Al Sultan Money Transfer)
Web page42 KBOFACofac.treasury.gov
Our copy (downloads as a file)OriginalSHA-256 aefe4433dce3
OFAC recent actions, 29 October 2020 (Counter Terrorism Designations Updates), Al-Bilad Islamic Bank entry amended
Web page57 KBOFACofac.treasury.gov
Our copy (downloads as a file)OriginalSHA-256 ad87b67b64df
Recent Actions, 5 August 2026 (SDN List removals)
Web page42 KBOFACofac.treasury.gov
Our copy (downloads as a file)OriginalSHA-256 7c7ccae70ed9
Treasury Sanctions Eighteen Major Iranian Banks (incl. Islamic Regional Cooperation Bank, Baghdad address)
Web page51 KBU.S. Department of the Treasury / OFACofac.treasury.gov
Our copy (downloads as a file)OriginalSHA-256 66f680fdad51
US ex rel. DRC v. Custer Battles, Nos. 10-1033/10-1055/10-2215 (unpublished per curiam)
PDF150 KBUS Court of Appeals, Fourth Circuit (GovInfo)govinfo.gov
Our copy OriginalSHA-256 2a12c243c572
Vitol sa un oil food programme
Web page34 KBstar.worldbank.org
Our copy (downloads as a file)OriginalSHA-256 1250c86ab137
World primary csv
ZIP23.5 MBjodidata.org
Our copy OriginalSHA-256 e83085135a31
اعفاء شركات القطاع ال�
PDF207 KBmop.gov.iq
Our copy OriginalSHA-256 1a2e214033d4

What each collection holds

Choose a collection to see its documents on their own.

Central Bank archive3,493 documents: Central Bank documents recovered from its old website and the Internet Archive.
Central Bank news1,516 documents: News pages from the Central Bank's website, recovered from the Internet Archive.
Dollar-sale result pages1,898 documents: The Central Bank's daily dollar-sale result pages.
Evidence in the cases148 documents: Court rulings, sanctions notices and official reports cited in the cases.
The New York account52 documents: Audited statements of Iraq's oil-money account in New York, with the resolutions and orders that govern it.
Oil148 documents: Oil export, oil-company and Kurdistan oil documents.
Statistics17 documents: Central Bank and statistics-office bulletins.
Banks4 documents: Bank financial statements.
Cases3 documents: Case documents.
Registers172 documents: Source pages for the registers. A page named after a person is a source for a public office that the person held. It is not an allegation.
Other1 document: Other documents.