Search in: Politically Exposed Persons (PEPs)

Filtered: Politically Exposed Persons (PEPs) Iran

Data current as of

Topics
987Politician
81Sanctioned entity
31Diplomat
15Close Associate
9Judge
1Crime
1Terrorism
Data sources
545Wikidata
512Every Politician
334Peppercat Legislators
126Peppercat World Leaders
65US Trade Consolidated Screening List (CSL)
64US OFAC Specially Designated Nationals (SDN) List
47Swiss SECO Sanctions/Embargoes
42Belgian Financial Sanctions
42EU Financial Sanctions Files (FSF)
41French Freezing of Assets
40UK OFSI Consolidated List of Targets
33EU Consolidated Travel Bans
33CIA World Leaders
15Australian Sanctions Consolidated List
11Canadian Special Economic Measures Act Sanctions
8Japan Economic sanctions and list of eligible people
8Rosfinmonitoring WMD-related entities
8Ukraine SFMS Blacklist
8UN Security Council Consolidated Sanctions
7South African Targeted Financial Sanctions
4Argentine RePET
2Bulgarian Persons of Interest
1Israel Terrorists Organizations and Unauthorized Associations lists
1INTERPOL Red Notices
1Wikidata Entities of Interest
Countries
1,031Iran
7Iraq
3United States
2Canada
2Norway
1Afghanistan
1Austria
1Australia
1Belgium
1Chile
1Germany
1United Kingdom
1Israel
1Lebanon
1Netherlands
1Pakistan
1Saudi Arabia