Search

Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Iran Wikidata

Search guide · Data current as of 2025-07-11

Mohammad Reza Fallahzadeh
Person · Politician · Sanctioned entity · Iran
Mohammad Javad Zarif
Person · Politician · Sanctioned entity · Iran
Manssor Arbabsiar
Person · Disqualified · Sanctioned entity · Iran · United States of America
Esmaeil Khatib
Person · Politician · Sanctioned entity · Iran
Javad Owji
Person · Politician · Sanctioned entity · Iran
Issa Zarepour
Person · Disqualified · Politician · Sanctioned entity · Iran
ABD AL-RAHMAN AL-MAGHREBI
Person · Crime · Sanctioned entity · Wanted · Iran · Morocco
Bahman Reyhani
Person · Sanctioned entity · Iran
Ali REZWANI
Person · Sanctioned entity · Iran
Rawa Majid
Person · Crime · Sanctioned entity · Wanted · Iraq · Iran · Sweden · Türkiye
Abbas Ali Mohammadian
Person · Sanctioned entity · Iran
Mohammad Karami
Person · Disqualified · Politician · Sanctioned entity · Iran
Hossein Maroufi
Person · Sanctioned entity · Iran
Ahmad Kadem
Person · Disqualified · Sanctioned entity · Iran
Ziyad Al-Nakhaleh
Person · Politician · Sanctioned entity · Iran · Palestinian territories
Roham-Bakhsh HABIBI
Person · Sanctioned entity · Iran
Khaled Qaddoumi
Person · Disqualified · Politician · Sanctioned entity · Iran · Jordan · Palestinian territories
Nasser Abu Sharif
Person · Disqualified · Politician · Sanctioned entity · Iran · Palestinian territories
Hassan Karami
Person · Sanctioned entity · Iran
MAJID GHOLI ZADEH
Person · Sanctioned entity · Iran
ZAHIR JABARIN
Person · Politician · Sanctioned entity · Iran · Palestinian territories · Qatar · Türkiye
Abbas Nilforushan
Person · Sanctioned entity · Iran
Reza Seraj
Person · Sanctioned entity · Iran
Hossein Hatefi Ardakani
Person · Sanctioned entity · Iran
Reza Amiri
Person · Politician · Sanctioned entity · Iran

Previous
1 - 25 of 127
Next

Topics

127Sanctioned entity 74Politician 33Military 29Disqualified 6Diplomat 6Judge 6Counter-sanctioned entity 5Crime 5Close Associate 5Wanted

Show all...

Data sources

127US OFAC Specially Designated Nationals (SDN) List 127US SAM Procurement Exclusions 127US Trade Consolidated Screening List (CSL)127Wikidata 63Canadian Consolidated Autonomous Sanctions List 63Monaco National Fund Freezing List 62UK FCDO Sanctions List 62UK HMT/OFSI Consolidated List of Targets 61Belgian Financial Sanctions 61EU Financial Sanctions Files (FSF)

Show all...

Countries

127Iran 6Iraq 4Palestinian territories 2Türkiye 1Afghanistan 1Egypt 1France 1Jordan 1Lebanon 1Morocco

Show all...

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
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Regulatory Watchlists