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Filtered: Iran

Search guide · Data current as of 2024-11-28

IRGC Qods Force
Organization · Sanctioned entity · Iran
DINO I
Vessel · Sanctioned entity · Iran
IRAN NUCLEAR REGULATORY AUTHORITY
Organization · Sanctioned entity · Iran
MEHRI, Mahmoud
Person · Sanctioned entity · Iran
Alireza Amin
Person · Sanctioned entity · Iran
Masoud Shoushtaripousti
Person · Sanctioned entity · Iraq · Iran
Jahan Tech Rooyan Pars
Organization · Sanctioned entity · Iran
SABRINA
Vessel · Sanctioned entity · Iran
Payman Dehghanpour FARASHAH
Person · Sanctioned entity · Iran
REY NIRU ENGINEERING COMPANY
Organization · Sanctioned entity · Iran
Naroon
Vessel · Sanctioned entity · Iran
Urmia Petrochemical Company
Organization · Sanctioned entity · Iran
Mohammad Agha Ahmadi
Person · Sanctioned entity · Iran
Fars Sarpanah
Organization · Sanctioned entity · Iran
Mohsen Rabbani
Person · Crime · Sanctioned entity · Wanted · Iran
PARMIS
Vessel · Sanctioned entity · Iran
GHADIR CASPIAN STEEL TRADING
Organization · Sanctioned entity · Iran
Omran Va Maskan Abad Day Company
Organization · Sanctioned entity · Iran
Mansoor GASHASBI
Person · Sanctioned entity · Iran
Mehr Bank
Company · Sanctioned entity · Iran
PARSIAN RAIL TRANSPORT DEVELOPMENT
Organization · Sanctioned entity · Iran
Ehsan Rahat VARNOSFADRANI
Person · Sanctioned entity · Iran
SOBHAN
Vessel · Sanctioned entity · Iran
Vasepari sepehr pars
Organization · Sanctioned entity · Iran
Belize Shipping Line Service Limited
Organization · Sanctioned entity · Iran

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Topics

2,831Sanctioned entity 1,817Politician 237Diplomat 88Sanction-linked entity 81Counter-sanctioned entity 78Crime 78Wanted 73Close Associate 49Military 38Bank 34Export controlled 17Debarred entity 11Terrorism 11Judge 10Disqualified 9Person of interest 3Offshore 3Financial crime 1Public listed company

Data sources

1,818US SAM Procurement Exclusions 1,816US Trade Consolidated Screening List (CSL)1,681US OFAC Specially Designated Nationals (SDN) List 1,517Wikidata 1,336Wikidata Persons in Relevant Categories 763Wikidata Politically Exposed Persons 512Every Politician 480French National Asset Freezing System 474EU Financial Sanctions Files (FSF)458Belgian Financial Sanctions 447Canadian Consolidated Autonomous Sanctions List 433Monaco National Fund Freezing List 418UK HMT/OFSI Consolidated List of Targets 412UK FCDO Sanctions List 399Swiss SECO Sanctions/Embargoes 286Australian Sanctions Consolidated List 246EU Consolidated Travel Bans 222Japan METI End User List 209PermID Open Data 124Global Energy Ownership Tracker 117Ukraine NSDC State Register of Sanctions 88Graph-based entity tagging 87Türkiye Asset Freezing Sanctions List (MASAK)73Israel Prevention of Distribution and Financing of WMDs designations 53US FBI Most Wanted 38US CIA World Leaders 35Business Identifier Code (BIC) Reference Data 34Canadian Named Research Organizations list 33ICIJ Offshore Leaks Database 30New Zealand Russia Sanctions 28US Anti-Kleptocracy and Human Rights Visa Restrictions 26EU Council Official Journal Sanctioned Entities 25INTERPOL Red Notices 24DPRK Reports 18United Arab Emirates Local Terrorist List 16Moldovan Sanctions for Terrorism and Proliferation of WMD 16Qatar Unified Record of Persons and Entities on Sanction List 14Argentina RePET Sanctions 14OpenCorporates 14Syrian Observatory of Political and Economic Networks 13UK Companies House People with Significant Control 12Legal Entity Identifier (LEI) Reference Data 11Research Organizations Registry 10UK Companies House Disqualified Directors 10US BIS Denied Persons List 9EU Sanctions Map 9Israel Terrorists Organizations and Unauthorized Associations lists 9Japan Economic Sanctions and List of Eligible People 8Ukraine SFMS Blacklist 8UN Security Council Consolidated Sanctions 8South Africa Targeted Financial Sanctions 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Polish Sanctions Countering Money Laundering and Terror Financing 5Bulgarian Persons of Interest 4Canadian Listed Terrorist Entities 3The Sentry Atlas 3US Federal Reserve Enforcement Actions 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2French National Assembly 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 2Wikidata Entities of Interest 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1German Legislators from AbgeordnetenWatch 1EBRD Ineligible Entities 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1Inter-American Development Bank Sanctions 1New Zealand Designated Terrorist Entities 1US Special Legislative Exclusions 1WorldBank Debarred Providers

Countries

5,004Iran 35United Arab Emirates 35Iraq 29United Kingdom 25Pakistan 21China 21Germany 21Türkiye 19France 18Syria 18United States 16Lebanon 14Japan 14Russia 13Afghanistan 10Bahrain 10Canada 10Spain 9Saudi Arabia 8Australia 8Belgium 8India 8North Korea 7Azerbaijan 7Malaysia 7Netherlands 7Palestinian Territories 7Venezuela 6Egypt 6Hong Kong SAR China 6Oman 6Qatar 5Brazil 5Malta 5Norway 5New Zealand 5Poland 5Turkmenistan 4Cyprus 4Indonesia 4Italy 4Portugal 4Yemen 3Armenia 3Finland 3Greece 3Jersey 3Jordan 3St. Kitts & Nevis 3South Korea 3Kuwait 3Libya 3Sweden 3Singapore 3South Africa 2Belarus 2Denmark 2Dominica 2Algeria 2European Union 2Georgia 2Ireland 2Kenya 2Kyrgyzstan 2Morocco 2Monaco 2Nigeria 2Tunisia 2Ukraine 1Albania 1Angola 1Austria 1Bosnia & Herzegovina 1Bangladesh 1Brunei 1Bolivia 1Botswana 1Switzerland 1Czech Republic 1Djibouti 1Dominican Republic 1Ethiopia 1Guernsey 1Hungary 1Israel 1Kazakhstan 1Laos 1Sri Lanka 1Mali 1Montserrat 1Mexico 1Mozambique 1Nicaragua 1Sudan 1Senegal 1Soviet Union 1Chad 1Thailand 1Tajikistan 1Taiwan 1Uzbekistan 1British Virgin Islands 1Zimbabwe

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