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Filtered: Iran Yemen Sanction-linked entity

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

Ahmed Saleh
Person · Military · Diplomat · Politician · Sanction-linked entity · Yemen
Himyar Abdullah al-Ahmar
Person · Politician · Sanction-linked entity · Yemen
مذحج عبد الله بن حسين الأحمر
Person · Politician · Sanction-linked entity · Yemen
Hosein Vahid Khorasani
Person · Close Associate · Sanction-linked entity · Iran
Abdallah Saleh
Person · Close Associate · Sanction-linked entity · Yemen
Khaled Ali Abdullah Saleh
Person · Diplomat · Close Associate · Sanction-linked entity · Yemen
Tareq Saleh
Person · Military · Politician · Sanction-linked entity · Yemen
Azam Farahi
Person · Close Associate · Sanction-linked entity · Iran
Maryam Imanieh
Person · Close Associate · Sanction-linked entity · Iran
Hashem Abdullah Hussain Al-Ahmar
Person · Military · Politician · Sanction-linked entity · Yemen
Hussain Abdullah Hussain al-Ahmar
Person · Politician · Sanction-linked entity · Yemen
Nasser al-Awlaki
Person · Politician · Sanction-linked entity · Yemen
Mahmoud Reza Khavari
Person · Sanction-linked entity · Iran
Fahd Mohammed Ahmed Al-Quso
Person · Sanction-linked entity · Saudi Arabia · Yemen
Abdallah ibn Husain al-Ahmar
Person · Politician · Sanction-linked entity · Yemen
Sakhr Ali Abdullah Saleh
Person · Close Associate · Sanction-linked entity · Yemen
Ridan Ali Abdullah Saleh
Person · Close Associate · Sanction-linked entity · Yemen
Madeen Ali Abdullah Saleh
Person · Close Associate · Sanction-linked entity · Yemen
Salah Ali Abdullah Saleh
Person · Close Associate · Sanction-linked entity · Yemen
Saleh Abdullah Saleh Al-Ahmar
Person · Close Associate · Sanction-linked entity · Yemen
Ali Larijani
Person · Politician · Sanction-linked entity · Iran
Sadiq al-Ahmar
Person · Politician · Sanction-linked entity · Yemen
Bagher Larijani
Person · Close Associate · Sanction-linked entity · Iran
Ali Saleh Al-Ahmar
Person · Military · Close Associate · Sanction-linked entity · Yemen
Mohammad Ahmadian
Person · Sanction-linked entity · Iran

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1 - 25 of 111
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Topics

111Sanction-linked entity 32Close Associate 21Politician 5Military 3Diplomat 3Counter-sanctioned entity 2Bank

Data sources

111Graph-based entity tagging 57Wikidata 26Swiss SECO Sanctions/Embargoes 21Wikidata Persons in Relevant Categories 11ICIJ Offshore Leaks Database 11Wikidata Politically Exposed Persons 8DPRK Reports 5Every Politician 4Legal Entity Identifier (LEI) Reference Data 3UK Companies House People with Significant Control 3French National Asset Freezing System 3Türkiye Asset Freezing Sanctions List (MASAK)2Research Organizations Registry 2Business Identifier Code (BIC) Reference Data 1Cyprus Companies and Corporate Officers 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Syrian Observatory of Political and Economic Networks

Countries

86Iran 25Yemen 4Germany 3United States 2United Kingdom 2North Korea 2Saudi Arabia 1India

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 Yemen Sanction-linked entity

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

Ahmed Saleh
Person · Military · Diplomat · Politician · Sanction-linked entity · Yemen
Himyar Abdullah al-Ahmar
Person · Politician · Sanction-linked entity · Yemen
مذحج عبد الله بن حسين الأحمر
Person · Politician · Sanction-linked entity · Yemen
Hosein Vahid Khorasani
Person · Close Associate · Sanction-linked entity · Iran
Abdallah Saleh
Person · Close Associate · Sanction-linked entity · Yemen
Khaled Ali Abdullah Saleh
Person · Diplomat · Close Associate · Sanction-linked entity · Yemen
Tareq Saleh
Person · Military · Politician · Sanction-linked entity · Yemen
Azam Farahi
Person · Close Associate · Sanction-linked entity · Iran
Maryam Imanieh
Person · Close Associate · Sanction-linked entity · Iran
Hashem Abdullah Hussain Al-Ahmar
Person · Military · Politician · Sanction-linked entity · Yemen
Hussain Abdullah Hussain al-Ahmar
Person · Politician · Sanction-linked entity · Yemen
Nasser al-Awlaki
Person · Politician · Sanction-linked entity · Yemen
Mahmoud Reza Khavari
Person · Sanction-linked entity · Iran
Fahd Mohammed Ahmed Al-Quso
Person · Sanction-linked entity · Saudi Arabia · Yemen
Abdallah ibn Husain al-Ahmar
Person · Politician · Sanction-linked entity · Yemen
Sakhr Ali Abdullah Saleh
Person · Close Associate · Sanction-linked entity · Yemen
Ridan Ali Abdullah Saleh
Person · Close Associate · Sanction-linked entity · Yemen
Madeen Ali Abdullah Saleh
Person · Close Associate · Sanction-linked entity · Yemen
Salah Ali Abdullah Saleh
Person · Close Associate · Sanction-linked entity · Yemen
Saleh Abdullah Saleh Al-Ahmar
Person · Close Associate · Sanction-linked entity · Yemen
Ali Larijani
Person · Politician · Sanction-linked entity · Iran
Sadiq al-Ahmar
Person · Politician · Sanction-linked entity · Yemen
Bagher Larijani
Person · Close Associate · Sanction-linked entity · Iran
Ali Saleh Al-Ahmar
Person · Military · Close Associate · Sanction-linked entity · Yemen
Mohammad Ahmadian
Person · Sanction-linked entity · Iran

Previous
1 - 25 of 111
Next

Topics

111Sanction-linked entity 32Close Associate 21Politician 5Military 3Diplomat 3Counter-sanctioned entity 2Bank

Data sources

Countries

86Iran 25Yemen 4Germany 3United States 2United Kingdom 2North Korea 2Saudi Arabia 1India

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
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