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Data current as of 2023-03-21

Masoud AGHABARARI
Person · Crime · Iran
Mr Seyed Ziya Imany
Person · Iran
Bank Saderat Iran
Company · Iran
Dr Mehdi Sharifi Niknafs
Person · United Kingdom · Iran
Bank Mellat
Company · Iran
Alias BARAQJM
Person · Crime · Iran
Seyed Mohammad Soltani
Person · Sanctioned entity · Iran
Seyed Ali Mazloum
Person · Sanctioned entity · Iran
Ali Al-Qasi Mehr
Person · Sanctioned entity · Iran
Mustafa Mohebi
Person · Sanctioned entity · Iran
Musa Asif AL-HOSSEINI
Person · Sanctioned entity · Iran
Morteza BARATI
Person · Sanctioned entity · Iran
Seyyed Aminollah Emami Tabatabai
Person · Sanctioned entity · Iran
Ali Asghar Nourouzi
Person · Sanctioned entity · Iran
Ahmad Karimi
Person · Sanctioned entity · Iran
Jamal Babamoradi
Person · Sanctioned entity · Iran
Yahya Ala’oddini
Person · Sanctioned entity · Iran
Ahmed Zulqadr
Person · Sanctioned entity · Iran
Alireza Heydarnia
Person · Sanctioned entity · Iran
Habib Shahsavari
Person · Sanctioned entity · Iran
Omid Noori
Person · Crime · Sanctioned entity · Iran
Alireza Fadakar
Person · Sanctioned entity · Iraq · Iran
Atomic Energy Organisation of Iran (AEOI)
Organization · Sanctioned entity · Iran
PARS ISOTOPE COMPANY
Company · Sanctioned entity · Iran
Tehran, 187 Motahhari Ave, 1587998411
Address · Iran

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Topics

1,775Sanctioned entity 1,160Politician 58Crime 36Diplomat 16Close Associate 9Terrorism 9Judge 5Offshore 2Oligarch 1Debarred entity

Data sources

2,562US Trade Consolidated Screening List (CSL)2,369US OFAC Specially Designated Nationals (SDN) List 700Wikidata 586Wikidata Politically Exposed Persons 541Every Politician 534French Freezing of Assets 523Belgian Financial Sanctions 523EU Financial Sanctions Files (FSF)505Swiss SECO Sanctions/Embargoes 505UK OFSI Consolidated List of Targets 321Canadian Special Economic Measures Act Sanctions 232Australian Sanctions Consolidated List 170EU Consolidated Travel Bans 117UN Security Council Consolidated Sanctions 89Japan Economic sanctions and list of eligible people 89Qatar Unified Record of Persons and Entities on Sanction List 86Ukraine SFMS Blacklist 77Rosfinmonitoring WMD-related entities 53CIA World Leaders 38FBI Most Wanted 37Ukraine NABC Sanctions Tracker 31ICIJ Offshore Leaks Database 24South African Targeted Financial Sanctions 21United Arab Emirates Local Terrorist List 21UK Companies House People with Significant Control 18INTERPOL Red Notices 18US BIS Denied Persons List 16Syrian Observatory of Political and Economic Networks 14Argentine RePET 12New Zealand Russia Sanctions 11OpenCorporates 9Legal Entity Identifier (LEI) Reference Data 7Israel Terrorists Organizations and Unauthorized Associations lists 5Bulgarian Persons of Interest 3Canadian Listed Terrorist Entities 3OpenStreetMap Nominatim Geocoder 3Rosfinmonitoring List of terrorists and extremists 2Asian Development Bank Sanctions 2UK Companies House Disqualified Directors 2Forbes 2021 List of Russian Billionaires 2RuPEP Public Database of PEPs in Russia and Belarus 2Ukraine National Security Sanctions 2Russian Oligarch Database 2WorldBank Debarred Providers 1African Development Bank Debarred Entities 1Inter-American Development Bank Sanctions 1Wikidata Entities of Interest