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Filtered: Argentina RePET Sanctions Iran Argentina RePET Sanctions

Search guide · Data current as of 2025-03-21

AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
Mustafa Mughniyeh
Person · Sanctioned entity · Iran · Lebanon
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
RAHAT LTD.
Organization · Sanctioned entity · Afghanistan · Iran · Pakistan
Mohsen Rabbani
Person · Crime · Sanctioned entity · Wanted · Iran
Alí Fallahijan
Person · Sanctioned entity · Iran
Ali Akbar Velayati
Person · Politician · Sanctioned entity · Iran
Hadi Soleimanpour
Person · Sanctioned entity · Iran
Ahmad Reza Asghari
Person · Crime · Sanctioned entity · Wanted · Iran
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Sanctioned entity · Egypt · Iran
Mohsen Rezai
Person · Crime · Politician · Sanctioned entity · Wanted · Iran
Ahmad Vahidi
Person · Disqualified · Politician · Sanctioned entity · France · Iran
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan

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Topics

14Sanctioned entity 5Terrorism 3Crime 3Politician 3Wanted 2Diplomat 1Disqualified 1Debarred entity 1Military

Data sources

14Argentina RePET Sanctions 10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)7Australian Sanctions Consolidated List 7Belgian Financial Sanctions 7Swiss SECO Sanctions/Embargoes 7EU Financial Sanctions Files (FSF)7French National Asset Freezing System 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 7Monaco National Fund Freezing List 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Japan Economic Sanctions and List of Eligible People 6Moldovan Sanctions for Terrorism and Proliferation of WMD 6Polish Sanctions Countering Money Laundering and Terror Financing 6Qatar Unified Record of Persons and Entities on Sanction List 6Türkiye Asset Freezing Sanctions List (MASAK)6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6Wikidata 6South Africa Targeted Financial Sanctions 5Israel Terrorists Organizations and Unauthorized Associations lists 4EU Consolidated Travel Bans 3INTERPOL Red Notices 3Wikidata Persons in Relevant Categories 2Bulgarian Persons of Interest 2Canadian Consolidated Autonomous Sanctions List 2EU Council Official Journal Sanctioned Entities 2Wikidata Politically Exposed Persons 1UK Companies House Disqualified Directors 1DPRK Reports

Countries

14Iran 5Pakistan 4Afghanistan 2United Arab Emirates 2Egypt 1France 1Lebanon 1Saudi Arabia 1Syria

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