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Filtered: Legal entities Switzerland Iran

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

Mohammad Javad Azari Jahromi
Person · Politician · Sanctioned entity · Iran
Hossein Rezazadeh
Person · Iran
Manouchehr Mottaki
Person · Diplomat · Politician · Iran · Türkiye
Thomas Greminger
Person · Diplomat · Politician · Switzerland · Global
René Roudaut
Person · Diplomat · Politician · Switzerland · France · Hungary · Liechtenstein
Mohammad Yazdi
Person · Judge · Politician · Sanctioned entity · Iran
Azar Mansouri
Person · Politician · Iran
Fakhrossadat Mohtashamipour
Person · Politician · Iran
Lorenzo Quadri
Person · Politician · Switzerland
Levan Dzhagaryan
Person · Diplomat · Politician · Iran
Abdolreza Sheykholeslami
Person · Politician · Iran
Ahmad Tavakkoli
Person · Politician · Iran
Sepanta Niknam
Person · Politician · Iran
Hanum Ibrahimova
Person · Politician · Switzerland
Mohammad Baqer ZOLQADR
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Margret Kiener Nellen
Person · Politician · Switzerland
Patricia von Falkenstein
Person · Judge · Politician · Switzerland
Laura Huonker
Person · Politician · Switzerland
Ahmad Jannati
Person · Politician · Sanctioned entity · Iran
Marianne Streiff-Feller
Person · Politician · Switzerland
Parisa Liljestrand
Person · Politician · Iran · Sweden
Akbar A'lami
Person · Politician · Iran
Rahim Schmidt
Person · Politician · Germany · Iran
Gholamreza Ansari
Person · Diplomat · Politician · Iran
Michael Aebersold
Person · Politician · Switzerland

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Data sources

2,674Wikidata 2,352Wikidata Persons in Relevant Categories 1,761Wikidata Politically Exposed Persons 1,706US Trade Consolidated Screening List (CSL)1,696Swiss FINMA Warning List 1,577US OFAC Specially Designated Nationals (SDN) List 1,489US SAM Procurement Exclusions 962Every Politician 891ICIJ Offshore Leaks Database 696Business Identifier Code (BIC) Reference Data 491French National Asset Freezing System 486EU Financial Sanctions Files (FSF)472Belgian Financial Sanctions 455Canadian Consolidated Autonomous Sanctions List 444Monaco National Fund Freezing List 435UK HMT/OFSI Consolidated List of Targets 431UK FCDO Sanctions List 402Swiss SECO Sanctions/Embargoes 299Australian Sanctions Consolidated List 251EU Consolidated Travel Bans 228PermID Open Data 223Japan METI End User List 170Ukraine NSDC State Register of Sanctions 153Global Energy Ownership Tracker 149Liechtenstein Posted Workers Act (EntsG) Sanctions 139Graph-based entity tagging 103Iran UANI Business Registry 90Türkiye Asset Freezing Sanctions List (MASAK)86Moldovan Sanctions for Terrorism and Proliferation of WMD 66Legal Entity Identifier (LEI) Reference Data 54US FBI Most Wanted 51US CIA World Leaders 40Russian Unified State Register of Legal Entities (as at Jan 1, 2022)37OpenCorporates 36DPRK Reports 34New Zealand Russia Sanctions 30INTERPOL Red Notices 28US Anti-Kleptocracy and Human Rights Visa Restrictions 26Japan Economic Sanctions and List of Eligible People 25Swiss FINMA Final Rulings 24UK Companies House People with Significant Control 22EU Council Official Journal Sanctioned Entities 18United Arab Emirates Local Terrorist List 16Qatar Unified Record of Persons and Entities on Sanction List 15Syrian Observatory of Political and Economic Networks 15Ukraine SFMS Blacklist 15UN Security Council Consolidated Sanctions 15US BIS Denied Persons List 14Argentina RePET Sanctions 12Canadian Named Research Organizations list 11Research Organizations Registry 11UK Companies House Disqualified Directors 10Israel Terrorists Organizations and Unauthorized Associations lists 9South Africa Targeted Financial Sanctions 8Bulgarian Persons of Interest 8EU Sanctions Map 7Wikidata Entities of Interest 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Polish Sanctions Countering Money Laundering and Terror Financing 6ACF List of War Enablers 6US Federal Reserve Enforcement Actions 4Canadian Listed Terrorist Entities 4French National Assembly 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US OFAC Consolidated (non-SDN) List 3US CIA World Factbook Heads of State and Government 2Asian Development Bank Sanctions 2German Legislators from AbgeordnetenWatch 2EBRD Ineligible Entities 2Cyprus Companies and Corporate Officers 2Ukraine Consolidated State Registry 2Inter-American Development Bank Sanctions 2WorldBank Debarred Providers 1African Development Bank Debarred Entities 1EU ESMA Suspensions and Removals 1Malaysia Securities Commission Investor Alert List 1New Zealand Designated Terrorist Entities 1Forbes 2021 List of Russian Billionaires 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1US Members of the Congress 1US Special Legislative Exclusions 1Russian Oligarch/Billionaires Database

Countries

5,117Switzerland 4,235Iran 467British Virgin Islands 242Panama 73France 62Germany 51Bermuda 48United Arab Emirates 48United Kingdom 41Iraq 40United States 38Italy 37Russia 27Türkiye 25China 25Pakistan 22Japan 21Spain 20Syria 18Seychelles 17Liechtenstein 16Lebanon 16Norway 14Canada 13Afghanistan 13Belgium 13Cyprus 12Austria 12Australia 12Netherlands 12Poland 11Finland 11Malta 11Niue 11Saudi Arabia 10Bahrain 10India 9Hungary 9North Korea 9Malaysia 8Azerbaijan 8Palestinian Territories 8Sweden 8Ukraine 7Brazil 7Qatar 7Singapore 7Venezuela 6Denmark 6Egypt 6European Union 6Hong Kong SAR China 6Israel 6Mozambique 6New Zealand 6Oman 6Soviet Union 6South Africa 5Czech Republic 5Indonesia 5South Korea 5Libya 5Monaco 5Portugal 5Turkmenistan 5Uzbekistan 5Global 4Armenia 4Argentina 4Greece 4Jersey 4St. Kitts & Nevis 4Slovakia 4Yemen 3Albania 3Czechoslovakia 3Guernsey 3Jordan 3Kyrgyzstan 3Kuwait 3Kazakhstan 3Nigeria 3Slovenia 3Vatican City 2Antigua & Barbuda 2Angola 2Bosnia & Herzegovina 2Bulgaria 2Belarus 2Chile 2East Germany 2Algeria 2Ethiopia 2Georgia 2Ireland 2Iceland 2Kenya 2Sri Lanka 2Luxembourg 2Morocco 2Mali 2Mexico 2Romania 2Senegal 2Chad 2Thailand 2Tunisia 2Uruguay 2Kosovo 1Andorra 1Bangladesh 1Brunei 1Bolivia 1Bahamas 1Bhutan 1Botswana 1Congo - Brazzaville 1Côte d’Ivoire 1Colombia 1Cuba 1Djibouti 1Dominica 1Dominican Republic 1Gabon 1Guinea 1Jamaica 1Laos 1Latvia 1Madagascar 1Myanmar (Burma)1Mongolia 1Montserrat 1Mauritius 1Niger 1Nicaragua 1Nepal 1Paraguay 1Sudan 1San Marino 1Tajikistan 1Taiwan 1Tanzania 1Uganda 1United Nations 1Samoa 1Yugoslavia 1Zimbabwe

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