Mohsen Rezaee

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source