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Filtered: Iran Pakistan French National Asset Freezing System

Search guide · Data current as of 2024-11-10

Ghorban-Ali Dorri-Nadjafabadi
Person · Politician · Sanctioned entity · Iran
Ezzatollah Zarghami
Person · Politician · Sanctioned entity · Iran
Mohammad Baqer ZOLQADR
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Ahmad-Reza Radan
Person · Military · Sanctioned entity · Iran
Reza Taghipour
Person · Politician · Sanctioned entity · Iran
Sadeq Mahsouli
Person · Politician · Sanctioned entity · Iran
Sayyed Abdolrahim MOUSAVI
Person · Sanctioned entity · Iran
Mohammad Pakpur
Person · Military · Sanctioned entity · Iran
Hossein Tala
Person · Politician · Sanctioned entity · Iran
Seyyed Solat Mortazavi
Person · Politician · Sanctioned entity · Iran
Morteza Tamaddon
Person · Politician · Sanctioned entity · Iran
Maulana Fazlullah
Person · Terrorism · Military · Sanctioned entity · Afghanistan · Pakistan
Gholam-Hossein Esmaili
Person · Politician · Sanctioned entity · Iran
Yadollah Javani
Person · Politician · Sanctioned entity · Iran
Bahram Hosseini Motlagh
Person · Sanctioned entity · Iran
Ali Ashgar MIRHEJAZI
Person · Sanctioned entity · Iran
Abbas Jafari-Dolatabadi
Person · Sanctioned entity · Iran
Ali Fazli
Person · Sanctioned entity · Iran
Ahmad Vahid Dastjerdi
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Mohammad Saleh Jokar
Person · Politician · Sanctioned entity · Iran
Abdolghassem Salavati
Person · Judge · Sanctioned entity · Iran
Ali Reza TANGSIRI
Person · Military · Sanctioned entity · Iran
Hossein Rahimi
Person · Sanctioned entity · Iran
Assadollah ASSADI
Person · Sanctioned entity · Belgium · Iran
Seyyed Ali-Reza AVAEE
Person · Judge · Sanctioned entity · Iran

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Topics

561Sanctioned entity 85Terrorism 51Politician 43Counter-sanctioned entity 19Military 9Wanted 7Judge 6Crime 4Export controlled 3Sanction-linked entity 2Debarred entity 2Close Associate 1Person of interest

Data sources

564French National Asset Freezing System 552EU Financial Sanctions Files (FSF)538Belgian Financial Sanctions 483Monaco National Fund Freezing List 424UK FCDO Sanctions List 423UK HMT/OFSI Consolidated List of Targets 353US Trade Consolidated Screening List (CSL)348US OFAC Specially Designated Nationals (SDN) List 346Swiss SECO Sanctions/Embargoes 320Australian Sanctions Consolidated List 315US SAM Procurement Exclusions 305EU Consolidated Travel Bans 235Canadian Consolidated Autonomous Sanctions List 130Moldovan Sanctions for Terrorism and Proliferation of WMD 129Türkiye Asset Freezing Sanctions List (MASAK)112Japan METI End User List 104Wikidata 91Japan Economic Sanctions and List of Eligible People 89Qatar Unified Record of Persons and Entities on Sanction List 88Ukraine SFMS Blacklist 88UN Security Council Consolidated Sanctions 87Argentina RePET Sanctions 86Polish Sanctions Countering Money Laundering and Terror Financing 85Indonesian List of Suspected Terrorists and Terrorist Organizations 84Ukraine NSDC State Register of Sanctions 83South Africa Targeted Financial Sanctions 81Israel Terrorists Organizations and Unauthorized Associations lists 63Wikidata Persons in Relevant Categories 44PermID Open Data 35Wikidata Politically Exposed Persons 29Bulgarian Persons of Interest 23New Zealand Russia Sanctions 22EU Council Official Journal Sanctioned Entities 11Canadian Listed Terrorist Entities 9Indian Ministry of Home Affairs Banned Organizations 8EU Sanctions Map 7US Department of State Terrorist Exclusion 5Pakistan NACTA Proscribed Persons 4United Arab Emirates Local Terrorist List 4Canadian Named Research Organizations list 4INTERPOL Red Notices 4DPRK Reports 3Graph-based entity tagging 3Research Organizations Registry 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2Israel Prevention of Distribution and Financing of WMDs designations 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2US FBI Most Wanted 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US CIA World Leaders 1Wikidata Entities of Interest

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