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Filtered: Central African Republic Iran Syria

Search guide · Data current as of 2024-10-31

Mohammad Reyshahri
Person · Politician · Iran
Ghorban-Ali Dorri-Nadjafabadi
Person · Politician · Sanctioned entity · Iran
Maher Al-Assad
Person · Military · Person of interest · Close Associate · Sanctioned entity · Syria
Nazanin Afshin-Jam
Person · Close Associate · Iran
Luis Felipe Fernández de la Peña
Person · Diplomat · Politician · Armenia · Azerbaijan · Belarus · Spain · Iran · Russia · Turkmenistan · Türkiye · Uzbekistan
Firouzeh Vokhshouri
Person · Person of interest · Diplomat · Iran
Ibrahim Haddad
Person · Politician · Syria
Mohammad-Hassan Aboutorabi Fard
Person · Politician · Iran
Jalal Jalalizadeh
Person · Politician · Iran
Behzad Mesri
Person · Crime · Sanctioned entity · Wanted · Iran
Dawoud Rajiha
Person · Politician · Sanctioned entity · Syria
Monireh Gorji
Person · Politician · Iran
Mohsen Rohami
Person · Politician · Iran
Ali Haidar
Person · Politician · Sanctioned entity · Syria
Hossein Shariatmadari
Person · Iran
Oussama Atar
Person · Sanctioned entity · Belgium · Morocco · Syria
Esmaeil Dousti
Person · Politician · Iran
Valiollah Shojapourian
Person · Politician · Iran
Rodrigue Kokouendo
Person · Politician · Central African Republic · France
بهروز مرادی
Person · Politician · Iran
Abulhassan Banisadr
Person · Politician · Iran
Élie Doté
Person · Politician · Central African Republic
Abbas Salehi
Person · Politician · Iran
Mohammad Bathaei
Person · Politician · Iran
Zahra Ahmadipour
Person · Politician · Iran

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Data sources

2,634US Trade Consolidated Screening List (CSL)2,505US OFAC Specially Designated Nationals (SDN) List 2,302Wikidata 2,228US SAM Procurement Exclusions 2,002Wikidata Persons in Relevant Categories 1,519Wikidata Politically Exposed Persons 974French National Asset Freezing System 957EU Financial Sanctions Files (FSF)945Belgian Financial Sanctions 902Swiss SECO Sanctions/Embargoes 883UK HMT/OFSI Consolidated List of Targets 878UK FCDO Sanctions List 872Monaco National Fund Freezing List 774Every Politician 734Canadian Consolidated Autonomous Sanctions List 588EU Consolidated Travel Bans 520Australian Sanctions Consolidated List 377Syrian Observatory of Political and Economic Networks 260PermID Open Data 251Graph-based entity tagging 244Japan METI End User List 188Japan Economic Sanctions and List of Eligible People 172Türkiye Asset Freezing Sanctions List (MASAK)153Moldovan Sanctions for Terrorism and Proliferation of WMD 142Ukraine NSDC State Register of Sanctions 125Global Energy Ownership Tracker 105US CIA World Leaders 94Ukraine SFMS Blacklist 94UN Security Council Consolidated Sanctions 85Qatar Unified Record of Persons and Entities on Sanction List 78Argentina RePET Sanctions 78South Africa Targeted Financial Sanctions 72Israel Terrorists Organizations and Unauthorized Associations lists 70Indonesian List of Suspected Terrorists and Terrorist Organizations 66Polish Sanctions Countering Money Laundering and Terror Financing 58DPRK Reports 57Business Identifier Code (BIC) Reference Data 57US FBI Most Wanted 41ICIJ Offshore Leaks Database 41INTERPOL Red Notices 33US Anti-Kleptocracy and Human Rights Visa Restrictions 32New Zealand Russia Sanctions 27United Arab Emirates Local Terrorist List 24EU Council Official Journal Sanctioned Entities 15OpenCorporates 14UK Companies House Disqualified Directors 13Bulgarian Persons of Interest 13UK Companies House People with Significant Control 13Research Organizations Registry 13US BIS Denied Persons List 12Canadian Named Research Organizations list 12Legal Entity Identifier (LEI) Reference Data 10EU Sanctions Map 8Canadian Listed Terrorist Entities 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6Russian PMC Wagner mercenaries (Myrotvorets list)6US CIA World Factbook Heads of State and Government 3French National Assembly 3Malaysia MOHA Sanctions List 3US Federal Reserve Enforcement Actions 3Wikidata Entities of Interest 2Egypt Domestic Terrorist List 2Cyprus Companies and Corporate Officers 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Türkiye Ministry Of Interior Terrorist Wanted List 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1German Legislators from AbgeordnetenWatch 1EBRD Ineligible Entities 1Ukraine Consolidated State Registry 1UK Proscribed Terrorist Groups or Organizations 1Inter-American Development Bank Sanctions 1Israel Sanctioned Crypto Wallets List 1Kazakh Terrorist and Terror Financing lists 1New Zealand Designated Terrorist Entities 1US Special Legislative Exclusions 1US Department of State Terrorist Exclusion 1WorldBank Debarred Providers

Countries

4,417Iran 1,982Syria 722Central African Republic 90Iraq 56United Arab Emirates 56Türkiye 54United Kingdom 53Lebanon 42France 39Russia 30Germany 30Pakistan 28China 28United States 20North Korea 18Spain 17Canada 17Saudi Arabia 16Egypt 16Palestinian Territories 15Afghanistan 15Australia 14Japan 12Belgium 12Jordan 12Qatar 11Indonesia 11Venezuela 10Bahrain 10Chad 9Greece 9India 9St. Kitts & Nevis 9Malaysia 9Netherlands 8Brazil 8Cyprus 8Libya 8Poland 8Sudan 8Yemen 7Azerbaijan 7Oman 6Hong Kong SAR China 6Malta 6Norway 6New Zealand 5Cameroon 5Georgia 5Kuwait 5Turkmenistan 5Tunisia 4Benin 4Algeria 4Italy 4Morocco 4Portugal 4Sweden 3Armenia 3Austria 3Bosnia & Herzegovina 3Belarus 3Congo - Kinshasa 3Switzerland 3Denmark 3Finland 3Northern Ireland 3Jersey 3Kyrgyzstan 3South Korea 3Nigeria 3Singapore 3Tajikistan 3Ukraine 3Uganda 3South Africa 2Albania 2Angola 2Bangladesh 2Czech Republic 2Ethiopia 2European Union 2Gabon 2Ghana 2Ireland 2Israel 2Kenya 2Monaco 2Mexico 2Serbia 2Senegal 2Somalia 2South Sudan 2Soviet Union 2Trinidad & Tobago 2British Virgin Islands 1Argentina 1Bulgaria 1Brunei 1Bolivia 1Botswana 1Congo - Brazzaville 1Colombia 1Cuba 1Djibouti 1Dominica 1Dominican Republic 1Eritrea 1Fiji 1Guernsey 1Equatorial Guinea 1Guatemala 1Hungary 1Kazakhstan 1Laos 1Sri Lanka 1Lithuania 1North Macedonia 1Mali 1Montserrat 1Malawi 1Mozambique 1Namibia 1Niger 1Nicaragua 1Panama 1Peru 1Papua New Guinea 1Philippines 1Solomon Islands 1Seychelles 1Sierra Leone 1Togo 1Thailand 1Taiwan 1Uzbekistan 1Vanuatu 1Samoa 1Kosovo 1Zimbabwe

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