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Data current as of 2023-03-26

Abdolhossein Rouhalamini
Person · Politician · Iran
Hossein Khanzadi
Person · Politician · Iran
Mohsen Kadivar
Person · Politician · Iran
Sayyed Abdolrahim Mousavi
Person · Sanctioned entity · Iran
Madeeha bint Ahmed bin Nassir al Shibaniyah
Person · Politician · Oman
Mohammad Pakpur
Person · Sanctioned entity · Iran
Milad Mirzabeygi
Person · Sanctioned entity · Iran
ZOMOROUD
Vessel · Sanctioned entity · Iran
RAZAVI ECONOMIC ORGANIZATION
Company · Sanctioned entity · Iran
IRAN HORMOZ 12
Vessel · Sanctioned entity · Iran
Ali KHOSHNAMVAND
Person · Sanctioned entity · Iran
Omran Sahel
Organization · Sanctioned entity · Iran
Mohammad Taghi NAGHDALI
Person · Sanctioned entity · Iran
SINOPA
Vessel · Sanctioned entity · Iran
Ziyad AL-NAKHALAH
Person · Sanctioned entity · Iran · Palestinian Territories
Tisa Kish
Company · Sanctioned entity · Iran
Jabber Ibn Hayan
Company · Sanctioned entity · Iran
ILAM PETROCHEMICAL COMPANY
Company · Sanctioned entity · Iran
TIVA KARA CO. LTD.
Organization · Sanctioned entity · Iran
Gholamreza BAGHBANI
Person · Sanctioned entity · Iran
Motojen
Company · Sanctioned entity · Iran
Sepahan Cement Rahnavard Products Transportation
Company · Sanctioned entity · Iran
Tose-e Donya Shahr Kohan Company
Company · Sanctioned entity · Iran
VIANA
Vessel · Sanctioned entity · Iran
Mohammad FAKHRZADEH
Person · Sanctioned entity · Iran

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Topics

1,766Sanctioned entity 1,225Politician 59Crime 40Diplomat 24Close Associate 9Terrorism 8Judge 3Offshore 1Debarred entity

Data sources

2,586US Trade Consolidated Screening List (CSL)2,390US OFAC Specially Designated Nationals (SDN) List 699Wikidata 596Every Politician 576Wikidata Politically Exposed Persons 535French Freezing of Assets 532EU Financial Sanctions Files (FSF)524Belgian Financial Sanctions 505Swiss SECO Sanctions/Embargoes 505UK OFSI Consolidated List of Targets 320Canadian Special Economic Measures Act Sanctions 262Australian Sanctions Consolidated List 171EU Consolidated Travel Bans 120UN Security Council Consolidated Sanctions 91Japan Economic sanctions and list of eligible people 89Qatar Unified Record of Persons and Entities on Sanction List 89Ukraine SFMS Blacklist 77Rosfinmonitoring WMD-related entities 64CIA World Leaders 40ICIJ Offshore Leaks Database 40Ukraine NABC Sanctions Tracker 39FBI Most Wanted 28South African Targeted Financial Sanctions 25UK Companies House People with Significant Control 19United Arab Emirates Local Terrorist List 18INTERPOL Red Notices 18US BIS Denied Persons List 14Argentine RePET 13Syrian Observatory of Political and Economic Networks 12OpenCorporates 11New Zealand Russia Sanctions 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 2WorldBank Debarred Providers 1African Development Bank Debarred Entities 1Inter-American Development Bank Sanctions 1Wikidata Entities of Interest