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Data current as of 2023-03-23

Ehsan Mohammadi
Person · Crime · Sanctioned entity · Iran
Amir Dianat
Person · Sanctioned entity · Iraq · Iran · Oman
Parsian Bank
Organization · Sanctioned entity · Iran
New Horizon Organization
Organization · Sanctioned entity · Iran
Persian Gulf Bid Boland Gas Refinery Company
Company · Sanctioned entity · Iran
SARMAYEH BANK
Organization · Sanctioned entity · Iran
Gholamreza MAHMOUDI
Person · Sanctioned entity · Iran
Hamed Dehghan
Person · Sanctioned entity · Iran
Tose-e Melli Group Investment Company
Company · Sanctioned entity · Iran
IRGC Ground Forces
Organization · Sanctioned entity · Iran · Syria
GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENT
Company · Sanctioned entity · Iran
Khosro Mokhtari
Person · Sanctioned entity · Iran
BANK-E SHAHR
Organization · Sanctioned entity · Iran
Global Age Limited
Company · Sanctioned entity · Iran
shipping computer services company
Organization · Sanctioned entity · Iran
Abdollah Araghi
Person · Sanctioned entity · Iran
Pacific Ocean Shipping Limited
Company · Sanctioned entity · Iran
Kurdistan Cement
Company · Sanctioned entity · Iran
Omid Moosazadeh Hamzeh KANDI
Person · Sanctioned entity · Iran
HORMOGAN ELECTRICITY AND POWER GENERATION
Company · Sanctioned entity · Iran
Reza Vaziri
Person · Sanctioned entity · Iran
TADBIR ECONOMIC DEVELOPMENT GROUP
Company · Sanctioned entity · Iran
AL-BAKOUN ALA AL-AHD ORGANIZATION
Organization · Sanctioned entity · Algeria
Ali GHOLAMI
Person · Sanctioned entity · Iran
Mohammad Reza Ale Ali
Person · Sanctioned entity · Iran

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Topics

1,808Sanctioned entity 1,739Politician 77Crime 56Diplomat 43Terrorism 17Close Associate 14Judge 3Offshore 1Debarred entity

Data sources

2,606US Trade Consolidated Screening List (CSL)2,415US OFAC Specially Designated Nationals (SDN) List 991Every Politician 816Wikidata 687Wikidata Politically Exposed Persons 564French Freezing of Assets 558EU Financial Sanctions Files (FSF)550Belgian Financial Sanctions 547Swiss SECO Sanctions/Embargoes 532UK OFSI Consolidated List of Targets 320Canadian Special Economic Measures Act Sanctions 259Australian Sanctions Consolidated List 190EU Consolidated Travel Bans 145UN Security Council Consolidated Sanctions 117Japan Economic sanctions and list of eligible people 116Qatar Unified Record of Persons and Entities on Sanction List 114Ukraine SFMS Blacklist 77Rosfinmonitoring WMD-related entities 75CIA World Leaders 46South African Targeted Financial Sanctions 41Argentine RePET 41Israel Terrorists Organizations and Unauthorized Associations lists 39Ukraine NABC Sanctions Tracker 39FBI Most Wanted 36INTERPOL Red Notices 33Bulgarian Persons of Interest 28ICIJ Offshore Leaks Database 25UK Companies House People with Significant Control 21Rosfinmonitoring List of terrorists and extremists 20United Arab Emirates Local Terrorist List 18US BIS Denied Persons List 13Syrian Observatory of Political and Economic Networks 11New Zealand Russia Sanctions 11OpenCorporates 9Legal Entity Identifier (LEI) Reference Data 7Canadian Listed Terrorist Entities 3OpenStreetMap Nominatim Geocoder 2Asian Development Bank Sanctions 2UK Companies House Disqualified Directors 2WorldBank Debarred Providers 1African Development Bank Debarred Entities 1Europe's most wanted fugitives 1Inter-American Development Bank Sanctions 1Kazakh Terror Financing list 1Wikidata Entities of Interest