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Filtered: Turkmenistan Iran ACF List of War Enablers Australian Sanctions Consolidated List

Search guide · Data current as of 2024-10-10

Gholamreza Soleimani
Person · Military · Sanctioned entity · Iran
Mohammad-Reza Gharaei ASHTIANI
Person · Military · Politician · Sanctioned entity · Iran
Ismail QAANI
Person · Military · Politician · Sanctioned entity · Iran
Parviz Fatah
Person · Politician · Sanctioned entity · Iran
Mostafa Mohammad Najjar
Person · Politician · Sanctioned entity · Iran
Abdul Reza Shahlai
Person · Sanctioned entity · Iran
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Sanctioned entity · Egypt · Iran
Kamran Daneshjoo
Person · Politician · Sanctioned entity · Iran
Hamid VAHEDI
Person · Sanctioned entity · Iran
Hossein AMJADIAN
Person · Sanctioned entity · Iran
Ali Reza TANGSIRI
Person · Military · Sanctioned entity · Iran
Hossein Rahimi
Person · Sanctioned entity · Iran
Mohammad KARAMI
Person · Military · Politician · Sanctioned entity · Iran
Mohammad Taghi ASANLOO
Person · Sanctioned entity · Iran
Khaled Qaddoumi
Person · Politician · Sanctioned entity · Iran · Jordan · Palestinian Territories
Abbas Nilforoushan
Person · Military · Sanctioned entity · Iran
Hossein MAROUFI
Person · Sanctioned entity · Iran
Ali Rezvani
Person · Sanctioned entity · Iran
Eyvaz Technic
Organization · Sanctioned entity · Iran
Ahmad Naderian
Person · Sanctioned entity · Iran
Haj Ahmad Mirzaei
Person · Sanctioned entity · Iran
Pars Amayesh Sanaat Kish
Organization · Sanctioned entity · Iran
Turbine Engineering and Manufacturing (TEM)
Organization · Sanctioned entity · Iran
Navid Composite Material Company
Organization · Sanctioned entity · Iran
Mohsen Hojati
Person · Sanctioned entity · Iran

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Topics

281Sanctioned entity 18Politician 16Military 7Terrorism 4Debarred entity 3Export controlled 1Crime 1Person of interest 1Oligarch 1Close Associate 1Wanted

Data sources

281Australian Sanctions Consolidated List 233Belgian Financial Sanctions 233EU Financial Sanctions Files (FSF)232French National Asset Freezing System 227UK FCDO Sanctions List 223UK HMT/OFSI Consolidated List of Targets 219Monaco National Fund Freezing List 212US Trade Consolidated Screening List (CSL)210US OFAC Specially Designated Nationals (SDN) List 198Canadian Consolidated Autonomous Sanctions List 192Swiss SECO Sanctions/Embargoes 192US SAM Procurement Exclusions 104Japan METI End User List 85Moldovan Sanctions for Terrorism and Proliferation of WMD 82Ukraine NSDC State Register of Sanctions 80EU Consolidated Travel Bans 50Türkiye Asset Freezing Sanctions List (MASAK)41Wikidata 30PermID Open Data 20New Zealand Russia Sanctions 20Wikidata Persons in Relevant Categories 12Wikidata Politically Exposed Persons 9Japan Economic Sanctions and List of Eligible People 8EU Council Official Journal Sanctioned Entities 8EU Sanctions Map 8Qatar Unified Record of Persons and Entities on Sanction List 8Ukraine SFMS Blacklist 8UN Security Council Consolidated Sanctions 7Argentina RePET Sanctions 7Israel Terrorists Organizations and Unauthorized Associations lists 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Polish Sanctions Countering Money Laundering and Terror Financing 4DPRK Reports 3Bulgarian Persons of Interest 3Canadian Named Research Organizations list 3South Africa Targeted Financial Sanctions 2Canadian Listed Terrorist Entities 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1US FBI Most Wanted 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database

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