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Data current as of 2023-04-01

Mohsen Armin
Person · Politician · Iran
Morteza Aghatehrani
Person · Politician · Iran
Ramin Mehmanparast
Person · Diplomat · Politician · Iran
عبدالجلال ایری
Person · Politician · Iran
بهزاد علیزاده
Person · Politician · Iran
Seyyed Reza Fatemi Amin
Person · Politician · Iran
Mohsen Mansouri
Person · Politician · Iran
Yousef Nouri
Person · Politician · Iran
Shahindokht Molaverdi
Person · Politician · Iran
Isgender Handurdýyewiç Mülikow
Person · Politician · Turkmenistan
Valiollah Seif
Person · Politician · Sanctioned entity · Iran
Ali Tehrani
Person · Close Associate · Iran
Hashem Sabbaghian
Person · Politician · Iran
Ali Daei
Person · Politician · Iran
Allahverdi Dehghani
Person · Politician · Iran
Hamid Baeidinejad
Person · Diplomat · Politician · United Kingdom · Iran
Amir-Hossein Ghazizadeh Hashemi
Person · Politician · Iran
Amin Hossein Rahimi
Person · Politician · Iran
سید حاجی محمد موحد
Person · Politician · Iran
سید محمد سادات ابراهیمی
Person · Politician · Iran
انور حبیب‌زاده بوکانی
Person · Politician · Iran
Rajab Rahmani
Person · Politician · Iran
Seyyed Kazem DELKHOSH-ABATARI
Person · Politician · Sanctioned entity · Iran
Mohammad Kazem Mousavi
Person · Politician · Iran
رحمت‌الله نوروزی
Person · Politician · Iran

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Topics

1,759Sanctioned entity 1,383Politician 54Crime 41Diplomat 21Close Associate 9Terrorism 8Judge 3Offshore 1Debarred entity 1Oligarch

Data sources

2,560US Trade Consolidated Screening List (CSL)2,369US OFAC Specially Designated Nationals (SDN) List 733Every Politician 692Wikidata 575Wikidata Politically Exposed Persons 531French Freezing of Assets 528EU Financial Sanctions Files (FSF)520Belgian Financial Sanctions 503UK OFSI Consolidated List of Targets 502Swiss SECO Sanctions/Embargoes 331Canadian Special Economic Measures Act Sanctions 260Australian Sanctions Consolidated List 167EU 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 71CIA World Leaders 50Ukraine NABC Sanctions Tracker 33FBI Most Wanted 28ICIJ Offshore Leaks Database 24South African Targeted Financial Sanctions 22RuPEP Public Database of PEPs in Russia and Belarus 21UK Companies House People with Significant Control 19United Arab Emirates Local Terrorist List 19INTERPOL Red Notices 18US BIS Denied Persons List 15Ukraine National Security Sanctions 14Argentine RePET 13Syrian Observatory of Political and Economic Networks 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 3Rosfinmonitoring List of terrorists and extremists 2Asian Development Bank Sanctions 2UK Companies House Disqualified Directors 2OpenStreetMap Nominatim Geocoder 2ACF List of bribetakers and warmongers 2WorldBank Debarred Providers 1African Development Bank Debarred Entities 1Inter-American Development Bank Sanctions 1Forbes 2021 List of Russian Billionaires 1Wikidata Entities of Interest 1Russian Oligarch Database