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

Mahsa Zarif
Person · Close Associate · Sanction-linked entity · Iran · United States
Mehdi Zarif
Person · Close Associate · Sanction-linked entity · Iran · United States
Bacre Waly Ndiaye
Person · Close Associate · Senegal
Zahrasadat Moshir-Estekhareh
Person · Close Associate · Sanction-linked entity · Iran
Saleh Rajavi
Person · Close Associate · Iran
Mostafa Salami
Person · Close Associate · Sanction-linked entity · Iran
Manijeh Jahangiri
Person · Close Associate · Iran
Azar Ghafouri
Person · Close Associate · Iran
Abdol Javad Alamolhoda
Person · Close Associate · Iran
Maryam Fereydoun
Person · Close Associate · Iran
Tidjane Hane
Person · Close Associate · Senegal
Elimane Samba Hane
Person · Close Associate · Senegal
Sepideh Shabestari
Person · Close Associate · Iran
Jamileh Alamolhoda
Person · Close Associate · Iran
Leila Pahlavi
Person · Close Associate · Iran
Abd al-Hussein al-Salihi
Person · Close Associate · Sanction-linked entity · Iran
Farideh Moradkhani
Person · Close Associate · Sanction-linked entity · Iran
زينب قاسم سليماني
Person · Close Associate · Sanction-linked entity · Iran
Qasem Soleimani
Person · Military · Politician · Close Associate · Sanctioned entity · Counter-sanctioned entity · Iran
Zeinab Soleimani
Person · Close Associate · Sanctioned entity · Iran
Mojtaba Khamenei
Person · Close Associate · Sanctioned entity · Iran

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51 - 71 of 71
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Topics

71Close Associate 23Sanction-linked entity 3Diplomat 3Politician 3Sanctioned entity 1Military 1Counter-sanctioned entity

Data sources

70Wikidata 23Graph-based entity tagging 16Wikidata Persons in Relevant Categories 3Wikidata Politically Exposed Persons 2Canadian Consolidated Autonomous Sanctions List 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Swiss SECO Sanctions/Embargoes 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Syrian Observatory of Political and Economic Networks 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine NSDC State Register of Sanctions

Countries

61Iran 10Senegal 4United States 1Spain 1Monaco 1Niger 1Netherlands 1Palestinian Territories

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Iran Senegal Close Associate

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

Mahsa Zarif
Person · Close Associate · Sanction-linked entity · Iran · United States
Mehdi Zarif
Person · Close Associate · Sanction-linked entity · Iran · United States
Bacre Waly Ndiaye
Person · Close Associate · Senegal
Zahrasadat Moshir-Estekhareh
Person · Close Associate · Sanction-linked entity · Iran
Saleh Rajavi
Person · Close Associate · Iran
Mostafa Salami
Person · Close Associate · Sanction-linked entity · Iran
Manijeh Jahangiri
Person · Close Associate · Iran
Azar Ghafouri
Person · Close Associate · Iran
Abdol Javad Alamolhoda
Person · Close Associate · Iran
Maryam Fereydoun
Person · Close Associate · Iran
Tidjane Hane
Person · Close Associate · Senegal
Elimane Samba Hane
Person · Close Associate · Senegal
Sepideh Shabestari
Person · Close Associate · Iran
Jamileh Alamolhoda
Person · Close Associate · Iran
Leila Pahlavi
Person · Close Associate · Iran
Abd al-Hussein al-Salihi
Person · Close Associate · Sanction-linked entity · Iran
Farideh Moradkhani
Person · Close Associate · Sanction-linked entity · Iran
زينب قاسم سليماني
Person · Close Associate · Sanction-linked entity · Iran
Qasem Soleimani
Person · Military · Politician · Close Associate · Sanctioned entity · Counter-sanctioned entity · Iran
Zeinab Soleimani
Person · Close Associate · Sanctioned entity · Iran
Mojtaba Khamenei
Person · Close Associate · Sanctioned entity · Iran

Previous
51 - 71 of 71
Next

Topics

71Close Associate 23Sanction-linked entity 3Diplomat 3Politician 3Sanctioned entity 1Military 1Counter-sanctioned entity

Data sources

Countries

61Iran 10Senegal 4United States 1Spain 1Monaco 1Niger 1Netherlands 1Palestinian Territories

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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