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Filtered: Congo - Brazzaville Iran Senegal

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

Manouchehr Mottaki
Person · Diplomat · Politician · Iran · Türkiye
Mohammad Yazdi
Person · Judge · Politician · Sanctioned entity · Iran
Azar Mansouri
Person · Politician · Iran
Fakhrossadat Mohtashamipour
Person · Politician · Iran
Levan Dzhagaryan
Person · Diplomat · Politician · Iran
Abdolreza Sheykholeslami
Person · Politician · Iran
Ahmad Tavakkoli
Person · Politician · Iran
Doudou Ka
Person · Politician · Senegal
Mata Sy Diallo
Person · Politician · Senegal
Sepanta Niknam
Person · Politician · Iran
Mohammad Baqer ZOLQADR
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Ahmad Jannati
Person · Politician · Sanctioned entity · Iran
Parisa Liljestrand
Person · Politician · Iran · Sweden
Akbar A'lami
Person · Politician · Iran
Rahim Schmidt
Person · Politician · Germany · Iran
Gholamreza Ansari
Person · Diplomat · Politician · Iran
Léon Juste Ibombo
Person · Politician · Congo - Brazzaville
Ali Akbar Mehrabian
Person · Person of interest · Politician · Iran
Hosejn Hamadani
Person · Military · Iran
Mohammad-Ali Taskhiri
Person · Judge · Politician · Iraq · Iran
Hossein Mazaheri
Person · Iran
Mohsen Aminzadeh
Person · Diplomat · Politician · Iran
Hossein Saffar Harandi
Person · Politician · Iran
Reza Ardakanian
Person · Politician · Iran
Kamal Kharazi
Person · Politician · Iran

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Data sources

2,364Wikidata 1,981Wikidata Persons in Relevant Categories 1,811US Trade Consolidated Screening List (CSL)1,696US OFAC Specially Designated Nationals (SDN) List 1,670Wikidata Politically Exposed Persons 1,427US SAM Procurement Exclusions 785Every Politician 493French National Asset Freezing System 488EU Financial Sanctions Files (FSF)474Belgian Financial Sanctions 449Canadian Consolidated Autonomous Sanctions List 448Monaco National Fund Freezing List 428UK HMT/OFSI Consolidated List of Targets 424UK FCDO Sanctions List 401Swiss SECO Sanctions/Embargoes 299Australian Sanctions Consolidated List 260EU Consolidated Travel Bans 223Japan METI End User List 203PermID Open Data 128Global Energy Ownership Tracker 117Ukraine NSDC State Register of Sanctions 113US CIA World Leaders 88Türkiye Asset Freezing Sanctions List (MASAK)87Graph-based entity tagging 86Moldovan Sanctions for Terrorism and Proliferation of WMD 85Business Identifier Code (BIC) Reference Data 53US FBI Most Wanted 49DPRK Reports 33ICIJ Offshore Leaks Database 30New Zealand Russia Sanctions 29US Anti-Kleptocracy and Human Rights Visa Restrictions 25INTERPOL Red Notices 22EU Council Official Journal Sanctioned Entities 22Japan Economic Sanctions and List of Eligible People 22Ukraine SFMS Blacklist 21UN Security Council Consolidated Sanctions 18United Arab Emirates Local Terrorist List 17Qatar Unified Record of Persons and Entities on Sanction List 15Argentina RePET Sanctions 15OpenCorporates 14Syrian Observatory of Political and Economic Networks 14South Africa Targeted Financial Sanctions 13UK Companies House People with Significant Control 12Canadian Named Research Organizations list 12Legal Entity Identifier (LEI) Reference Data 11Research Organizations Registry 11UK Companies House Disqualified Directors 10Israel Terrorists Organizations and Unauthorized Associations lists 10US BIS Denied Persons List 9African Development Bank Debarred Entities 8Asian Development Bank Sanctions 8EU Sanctions Map 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 8WorldBank Debarred Providers 7Inter-American Development Bank Sanctions 7Indonesian List of Suspected Terrorists and Terrorist Organizations 7Polish Sanctions Countering Money Laundering and Terror Financing 6French National Assembly 6US CIA World Factbook Heads of State and Government 5Bulgarian Persons of Interest 5EBRD Ineligible Entities 4Canadian Listed Terrorist Entities 3EITI State-Owned Enterprises Database 3US Federal Reserve Enforcement Actions 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Wikidata Entities of Interest 1German Legislators from AbgeordnetenWatch 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1New Zealand Designated Terrorist Entities 1US Special Legislative Exclusions

Countries

4,417Iran 929Congo - Brazzaville 461Senegal 45France 35United Arab Emirates 35Iraq 34United Kingdom 27Congo - Kinshasa 25Pakistan 24Germany 22China 22Türkiye 21United States 19Syria 17Spain 17Lebanon 16Japan 14Russia 13Afghanistan 12Canada 11North Korea 10Belgium 10Bahrain 10Saudi Arabia 9Italy 8Australia 8Guinea-Bissau 8Palestinian Territories 8Rwanda 7Azerbaijan 7Cape Verde 7India 7Malaysia 7Netherlands 7Venezuela 6Egypt 6Hong Kong SAR China 6Oman 6Poland 6Qatar 5Brazil 5Indonesia 5Malta 5Norway 5New Zealand 5Turkmenistan 4Cyprus 4Mali 4Portugal 4Yemen 4South Africa 3Armenia 3Angola 3Switzerland 3Côte d’Ivoire 3Denmark 3Algeria 3European Union 3Finland 3Gambia 3Guinea 3Greece 3Israel 3Jersey 3Jordan 3Kenya 3St. Kitts & Nevis 3South Korea 3Kuwait 3Libya 3Sweden 3Singapore 3Chad 2Bosnia & Herzegovina 2Burkina Faso 2Benin 2Botswana 2Belarus 2Cameroon 2Ethiopia 2Georgia 2Ireland 2Kyrgyzstan 2Liberia 2Morocco 2Monaco 2Nigeria 2Tunisia 2Ukraine 2Zimbabwe 1Albania 1Austria 1Bangladesh 1Burundi 1Brunei 1Bolivia 1Central African Republic 1Czech Republic 1Djibouti 1Dominica 1Dominican Republic 1Gabon 1Guernsey 1Ghana 1Equatorial Guinea 1Hungary 1Kazakhstan 1Laos 1Sri Lanka 1Luxembourg 1Moldova 1Montserrat 1Mexico 1Mozambique 1Namibia 1Niger 1Nicaragua 1Sudan 1Sierra Leone 1Somalia 1São Tomé & Príncipe 1Soviet Union 1Thailand 1Tajikistan 1Taiwan 1Tanzania 1Uganda 1Uzbekistan 1Vatican City 1British Virgin Islands

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