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Data current as of 2023-03-29

Karim Ahari
Person · Diplomat · Politician · Iran
Fereidoun Abbasi-Davani
Person · Politician · Sanctioned entity · Iran
Mahmoud Hashemi Shahroudi
Person · Judge · Politician · Iraq · Iran
Mohammad Ali Jafari
Person · Politician · Sanctioned entity · Iran
Gholam-Hossein Mohseni-Ejei
Person · Judge · Politician · Sanctioned entity · Iran
Mostafa Moeen
Person · Politician · Iran
Ali Shamkhani
Person · Politician · Sanctioned entity · Iran
Gholam-Ali Haddad-Adel
Person · Politician · Sanctioned entity · Iran
Gholam Reza Aghazadeh
Person · Politician · Iran
Maurice Motamed
Person · Politician · Iran
Zahra Rahnavard
Person · Politician · Iran
Hossein Dehghan
Person · Politician · Sanctioned entity · Iran
Mahmoud Alavi
Person · Politician · Sanctioned entity · Iran
Elham Aminzadeh
Person · Politician · Iran
Mohsen Mirdamadi
Person · Politician · Iran
Marzieh Afkham
Person · Diplomat · Politician · Iran
Asadollah Abbasi
Person · Politician · Iran
Shahindokht Molaverdi
Person · Politician · Iran
Valiollah Seif
Person · Politician · Sanctioned entity · Iran
Hashem Sabbaghian
Person · Politician · Iran
Ali Daei
Person · Politician · Iran
Sayyed Abdolrahim Mousavi
Person · Sanctioned entity · Iran
Mohammad Pakpur
Person · Sanctioned entity · Iran
Ahmad-Reza Radan
Person · Sanctioned entity · Iran
Reza Taghipour
Person · Politician · Sanctioned entity · Iran

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Topics

1,762Sanctioned entity 1,119Politician 59Crime 13Diplomat 9Terrorism 5Judge 4Offshore 3Close Associate 1Debarred entity

Data sources

2,562US Trade Consolidated Screening List (CSL)2,370US OFAC Specially Designated Nationals (SDN) List 571Every Politician 548Wikidata Politically Exposed Persons 530French Freezing of Assets 527EU Financial Sanctions Files (FSF)519Belgian Financial Sanctions 501UK OFSI Consolidated List of Targets 498Swiss SECO Sanctions/Embargoes 330Canadian Special Economic Measures Act Sanctions 259Australian Sanctions Consolidated List 248Wikidata 166EU Consolidated Travel Bans 117UN Security Council Consolidated Sanctions 89Qatar Unified Record of Persons and Entities on Sanction List 88Japan Economic sanctions and list of eligible people 86Ukraine SFMS Blacklist 77Rosfinmonitoring WMD-related entities 49ICIJ Offshore Leaks Database 43Ukraine NABC Sanctions Tracker 39FBI Most Wanted 37CIA World Leaders 29UK Companies House People with Significant Control 24South African Targeted Financial Sanctions 19United Arab Emirates Local Terrorist List 18INTERPOL Red Notices 18US BIS Denied Persons List 15OpenCorporates 14Argentine RePET 13Syrian Observatory of Political and Economic Networks 11New Zealand Russia Sanctions 7Israel Terrorists Organizations and Unauthorized Associations lists 5Bulgarian Persons of Interest 3Canadian Listed Terrorist Entities 3Rosfinmonitoring List of terrorists and extremists 2Asian Development Bank Sanctions 2UK Companies House Disqualified Directors 2OpenStreetMap Nominatim Geocoder 2WorldBank Debarred Providers 1African Development Bank Debarred Entities 1Inter-American Development Bank Sanctions 1Ukraine National Security Sanctions 1Wikidata Entities of Interest