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Filtered: Iran Close Associate Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2025-05-04

Zeinab Soleimani
Person · Sanctioned entity · Iran
Qasem Soleimani
Person · Sanctioned entity · Counter-sanctioned entity · Iran

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Topics

2Close Associate 2Sanctioned entity 1Counter-sanctioned entity

Data sources

2Canadian Consolidated Autonomous Sanctions List 2Wikidata 1Israel Prevention of Distribution and Financing of WMDs designations 1Monaco National Fund Freezing List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

2Iran

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