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Filtered: Hong Kong SAR China Iran Tajikistan

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

Mohammad Reyshahri
Person · Politician · Iran
Ghorban-Ali Dorri-Nadjafabadi
Person · Politician · Sanctioned entity · Iran
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
Хайридинов, Садридин Хайридинович
Person · Politician · Tajikistan
Mohammad-Hassan Aboutorabi Fard
Person · Politician · Iran
Jalal Jalalizadeh
Person · Politician · Iran
Shodi Shabdolov
Person · Politician · Soviet Union · Tajikistan
Behzad Mesri
Person · Crime · Sanctioned entity · Wanted · Iran
Saimumin Yatimov
Person · Politician · Tajikistan
Monireh Gorji
Person · Politician · Iran
Mohsen Rohami
Person · Politician · Iran
Davlatsho Kurbonalyevchi Gulmakhmadov
Person · Politician · Tajikistan
Edward Yiu
Person · Politician · China · Hong Kong SAR China
Hossein Shariatmadari
Person · Iran
Sam Yip
Person · Politician · China · United Kingdom · Hong Kong SAR China
Tan Tieniu
Person · Politician · Sanctioned entity · China · Hong Kong SAR China
Qiu Hong
Person · Politician · Sanctioned entity · China · Hong Kong SAR China
Esmaeil Dousti
Person · Politician · Iran
Valiollah Shojapourian
Person · Politician · Iran
بهروز مرادی
Person · Politician · Iran
Abulhassan Banisadr
Person · Politician · Iran
Abbas Salehi
Person · Politician · Iran
Mohammad Bathaei
Person · Politician · Iran

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Data sources

2,999ICIJ Offshore Leaks Database 2,318US Trade Consolidated Screening List (CSL)2,022US OFAC Specially Designated Nationals (SDN) List 1,822Wikidata 1,695US SAM Procurement Exclusions 1,578Wikidata Persons in Relevant Categories 1,122Wikidata Politically Exposed Persons 1,074Business Identifier Code (BIC) Reference Data 676Every Politician 487French National Asset Freezing System 481EU Financial Sanctions Files (FSF)467Belgian Financial Sanctions 450Canadian Consolidated Autonomous Sanctions List 441Monaco National Fund Freezing List 431UK HMT/OFSI Consolidated List of Targets 427UK FCDO Sanctions List 406Swiss SECO Sanctions/Embargoes 294Australian Sanctions Consolidated List 250PermID Open Data 249EU Consolidated Travel Bans 238Japan METI End User List 211DPRK Reports 195Global Energy Ownership Tracker 147OpenCorporates 134Graph-based entity tagging 132Ukraine NSDC State Register of Sanctions 93Moldovan Sanctions for Terrorism and Proliferation of WMD 91Türkiye Asset Freezing Sanctions List (MASAK)89Hong Kong Legislative Council Members 84INTERPOL Red Notices 70US CIA World Leaders 53US FBI Most Wanted 41Legal Entity Identifier (LEI) Reference Data 31New Zealand Russia Sanctions 28US Anti-Kleptocracy and Human Rights Visa Restrictions 26Asian Development Bank Sanctions 26EU Council Official Journal Sanctioned Entities 26Hong Kong Principal Officials 23African Development Bank Debarred Entities 23Qatar Unified Record of Persons and Entities on Sanction List 19Japan Economic Sanctions and List of Eligible People 18United Arab Emirates Local Terrorist List 18Russian Unified State Register of Legal Entities (as at Jan 1, 2022)17Iran UANI Business Registry 16Argentina RePET Sanctions 16UK Companies House People with Significant Control 15Inter-American Development Bank Sanctions 15Ukraine SFMS Blacklist 15UN Security Council Consolidated Sanctions 15US BIS Denied Persons List 14Syrian Observatory of Political and Economic Networks 14WorldBank Debarred Providers 12Canadian Named Research Organizations list 12EU Sanctions Map 11EBRD Ineligible Entities 11EU Financial Instruments Reference Data System (FIRDS)11Research Organizations Registry 11Israel Terrorists Organizations and Unauthorized Associations lists 10UK Companies House Disqualified Directors 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Polish Sanctions Countering Money Laundering and Terror Financing 6Bulgarian Persons of Interest 6US CIA World Factbook Heads of State and Government 6US OFAC Consolidated (non-SDN) List 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4Canadian Listed Terrorist Entities 4China National People's Congress on Wikipedia 4US DoD Chinese military companies 4Wikidata Entities of Interest 4South Africa Targeted Financial Sanctions 3US Federal Reserve Enforcement Actions 2French National Assembly 2ACF List of War Enablers 2Russian PMC Wagner mercenaries (Myrotvorets list)2US UFLPA Entity List 1German Legislators from AbgeordnetenWatch 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1New Zealand Designated Terrorist Entities 1US Office of Antiboycott Compliance Requester List 1US Special Legislative Exclusions

Countries

5,317Hong Kong SAR China 4,417Iran 2,417British Virgin Islands 761China 306Tajikistan 134United Kingdom 114Bermuda 53Russia 38United Arab Emirates 36United States 35Iraq 30Canada 28Pakistan 26Germany 23Türkiye 22France 20Syria 20Taiwan 17Lebanon 16Soviet Union 15Spain 14Afghanistan 14Japan 13India 13Singapore 12Australia 11North Korea 10Bahrain 10Saudi Arabia 9Belgium 9Kyrgyzstan 9Malaysia 9Netherlands 9Venezuela 8Palestinian Territories 7Azerbaijan 7Kazakhstan 6Egypt 6New Zealand 6Oman 6Portugal 6Qatar 6Thailand 6Yemen 5Brazil 5Malta 5Norway 5Poland 5Seychelles 5Turkmenistan 4Belarus 4Cyprus 4Finland 4Indonesia 4Italy 4Kenya 4Laos 3Armenia 3Georgia 3Greece 3Jersey 3Jordan 3St. Kitts & Nevis 3South Korea 3Kuwait 3Libya 3Sweden 3Uzbekistan 3South Africa 2Austria 2Bosnia & Herzegovina 2Bangladesh 2Bahamas 2Denmark 2Algeria 2European Union 2Ireland 2Morocco 2Monaco 2Moldova 2Macao SAR China 2Nigeria 2Niue 2Sudan 2Tunisia 2Ukraine 2Vietnam 1Albania 1Angola 1Brunei 1Bolivia 1Botswana 1Switzerland 1Czech Republic 1Djibouti 1Dominica 1Dominican Republic 1Ethiopia 1Fiji 1Guernsey 1Croatia 1Haiti 1Hungary 1Israel 1Cambodia 1Cayman Islands 1Sri Lanka 1Mali 1Myanmar (Burma)1Montserrat 1Mauritius 1Mexico 1Mozambique 1Nicaragua 1Panama 1Philippines 1Romania 1Senegal 1Chad 1Uruguay 1Samoa 1Zimbabwe

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