Search

Search OpenSanctions

Filtered: United Arab Emirates Iran Sanctioned entity

Search guide · Data current as of 2024-11-10

Mohammad Mokhber
Person · Politician · Sanctioned entity · Iran
Abdolreza Rahmani Fazli
Person · Politician · Sanctioned entity · Iran
Hadi Soleimanpour
Person · Diplomat · Sanctioned entity · Iran
Kamran Daneshjoo
Person · Politician · Sanctioned entity · Iran
Ali Akbar Salehi
Person · Diplomat · Politician · Sanctioned entity · Iran
Mohammad Kazemi
Person · Sanctioned entity · Iran
Masoud Karbasian
Person · Politician · Sanctioned entity · Iran
Iraj Masjedi
Person · Military · Politician · Sanctioned entity · Iraq · Iran
Hossein Taeb
Person · Military · Sanctioned entity · Iran
Seyyed Ahmad KHATAMI
Person · Politician · Sanctioned entity · Iran
Hossein Allahkaram
Person · Politician · Sanctioned entity · Iran
Gholamreza Soleimani
Person · Military · Sanctioned entity · Iran
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Sanctioned entity · Egypt · Iran
Ahmad Vahidi
Person · Military · Politician · Sanctioned entity · Iran
Mohsen Rezai
Person · Crime · Politician · Sanctioned entity · Wanted · Iran
Aleksandr Yurevich Borodai
Person · Person of interest · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Ahmad Sabir Mohammed Hamsho
Person · Close Associate · Sanctioned entity · United Arab Emirates · United Kingdom · Syria
Mohammad Reza Naqdi
Person · Military · Sanctioned entity · Counter-sanctioned entity · Iraq · Iran
Vahid Yaminpour
Person · Politician · Sanctioned entity · Iran
Abdollah Araghi
Person · Military · Sanctioned entity · Iran
Parviz Fatah
Person · Politician · Sanctioned entity · Iran
Hossein AMJADIAN
Person · Sanctioned entity · Iran
Alí Fallahijan
Person · Sanctioned entity · Iran
Mohammad-Ali Ramin
Person · Politician · Sanctioned entity · Iran
Daniel Kinahan
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland

Previous
51 - 75 of 3996
Next

Topics

3,996Sanctioned entity 97Politician 52Counter-sanctioned entity 36Crime 36Wanted 32Military 21Terrorism 18Bank 11Export controlled 8Diplomat 7Debarred entity 7Judge 7Close Associate 6Offshore 6Person of interest 2Public listed company 2Trade risk

Data sources

2,631US SAM Procurement Exclusions 2,443US Trade Consolidated Screening List (CSL)2,149US OFAC Specially Designated Nationals (SDN) List 496French National Asset Freezing System 492EU Financial Sanctions Files (FSF)478Belgian Financial Sanctions 454Canadian Consolidated Autonomous Sanctions List 454UK HMT/OFSI Consolidated List of Targets 449UK FCDO Sanctions List 449Monaco National Fund Freezing List 402Swiss SECO Sanctions/Embargoes 350PermID Open Data 305Australian Sanctions Consolidated List 256EU Consolidated Travel Bans 249Japan METI End User List 169Wikidata 146Ukraine NSDC State Register of Sanctions 101Wikidata Persons in Relevant Categories 70Wikidata Politically Exposed Persons 63Moldovan Sanctions for Terrorism and Proliferation of WMD 61Türkiye Asset Freezing Sanctions List (MASAK)35New Zealand Russia Sanctions 32US FBI Most Wanted 31United Arab Emirates Local Terrorist List 30US Anti-Kleptocracy and Human Rights Visa Restrictions 29US BIS Denied Persons List 27Legal Entity Identifier (LEI) Reference Data 24EU Council Official Journal Sanctioned Entities 24Qatar Unified Record of Persons and Entities on Sanction List 22Japan Economic Sanctions and List of Eligible People 19Bulgarian Persons of Interest 19Israel Terrorists Organizations and Unauthorized Associations lists 19OpenCorporates 18Business Identifier Code (BIC) Reference Data 17Argentina RePET Sanctions 13Ukraine SFMS Blacklist 13UN Security Council Consolidated Sanctions 13South Africa Targeted Financial Sanctions 12ICIJ Offshore Leaks Database 11Canadian Named Research Organizations list 11UK Companies House People with Significant Control 11Israel Prevention of Distribution and Financing of WMDs designations 10EU Sanctions Map 10Syrian Observatory of Political and Economic Networks 9Research Organizations Registry 9Indonesian List of Suspected Terrorists and Terrorist Organizations 9Polish Sanctions Countering Money Laundering and Terror Financing 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5DPRK Reports 4Canadian Listed Terrorist Entities 4INTERPOL Red Notices 4ACF List of War Enablers 4US CIA World Leaders 3Nigeria Sanctions List 3Wikidata Entities of Interest 2Graph-based entity tagging 2Iran UANI Business Registry 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Estonia International Sanctions Act List 1Every Politician 1Ukraine Consolidated State Registry 1Indian Ministry of Home Affairs Banned Organizations 1Latvia's Magnitsky Law Sanctions List 1New Zealand Designated Terrorist Entities 1OpenSanctions Research Data 1Russian National Settlement Depository (NSD, ISIN Assignment)1US CIA World Factbook Heads of State and Government 1US Special Legislative Exclusions 1US Department of State Terrorist Exclusion

Countries

3,015Iran 1,009United Arab Emirates 39Russia 38Iraq 36Syria 27United Kingdom 26Pakistan 26Türkiye 22India 20China 19Lebanon 18Afghanistan 13Germany 12France 11Oman 10Bahrain 10Switzerland 10Ireland 10Liberia 10Somalia 9Hong Kong SAR China 8St. Kitts & Nevis 8Saudi Arabia 7Belgium 7Cyprus 7Spain 7North Korea 7Singapore 6Malta 6Nigeria 6Palestinian Territories 6Venezuela 6Yemen 6South Africa 5Canada 5Jordan 5Marshall Islands 5Soviet Union 5Turkmenistan 4Egypt 4Malaysia 4Qatar 4Sudan 4United States 4Uzbekistan 3Djibouti 3Greece 3Italy 3Jersey 3Libya 3Netherlands 3Panama 3Seychelles 3Sweden 3Ukraine 2Albania 2Australia 2Bulgaria 2Belarus 2Algeria 2Kuwait 2Mexico 2Thailand 2Taiwan 1Azerbaijan 1Bosnia & Herzegovina 1Brazil 1Belize 1Congo - Kinshasa 1Colombia 1Eritrea 1Ethiopia 1Guernsey 1Ghana 1Guatemala 1Hungary 1Indonesia 1Kyrgyzstan 1South Korea 1Lithuania 1Latvia 1Morocco 1Moldova 1Montserrat 1Philippines 1Poland 1Romania 1Serbia 1Senegal 1South Sudan 1Tajikistan 1Tanzania 1British Virgin Islands 1Samoa 1Zimbabwe

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk