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Filtered: Turkmenistan Iran RuPEP Public Database of PEPs in Russia and Belarus ACF List of bribetakers and warmongers Australian Sanctions Consolidated List

Search guide · Data current as of 2023-12-06

Abdelkarim Hussein Mohamed AL NASSER
Person · Crime · Sanctioned entity · Iran · Saudi Arabia
Fadavi
Person · Military · Sanctioned entity · Iran
Kioumars HEYDARI
Person · Sanctioned entity · Iran
MOHAMMAD REZA NAQDI
Person · Military · Sanctioned entity · Iraq · Iran
Saeed Ara Jani
Person · Political · Sanctioned entity · Iran
PARS AMAYESH SANAAT KISH
Organization · Sanctioned entity · Iran
NAVID COMPOSITE MATERIAL COMPANY
Organization · Sanctioned entity · Iran
MOHSEN HOJATI
Person · Sanctioned entity · Iran
Industries d'armement
Organization · Sanctioned entity · Iran
Mohammad Taghi OSANLOO
Person · Sanctioned entity · Iran
Iran Communications Industries
Organization · Sanctioned entity · Iran
Irans moralpoliti
Company · Sanctioned entity · Iran
Kiberpolicija
Organization · Sanctioned entity · Iran
SAFETY EQUIPMENT PROCUREMENT
Company · Sanctioned entity · Iran
SHAHID HEMMAT INDUSTRIAL GROUP
Company · Sanctioned entity · Iran
Kourosh ASIABANI
Person · Sanctioned entity · Iran
SAFIRAN AIRPORT SERVICES
Company · Sanctioned entity · Iran
YASA PART
Organization · Sanctioned entity · Iran
ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Seyed Sadegh HOSSEINI
Person · Sanctioned entity · Iran
SHAHED AVIATION INDUSTRIES RESEARCH CENTER
Company · Sanctioned entity · Iran
ABZAR BORESH KAVEH CO
Organization · Sanctioned entity · Iran
Ismail KOSHA
Person · Sanctioned entity · Iran
SCHILLER NOVIN
Organization · Sanctioned entity · Iran
BASIJ RESISTANCE FORCE
Organization · Sanctioned entity · Iran · Syria

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Topics

266Sanctioned entity 43Political 13Military 12Close Associate 5Terrorism 4State-owned enterprise 1Crime 1Oligarch

Data sources

264Australian Sanctions Consolidated List 236Belgian Financial Sanctions 236EU Financial Sanctions Files (FSF)224French Freezing of Assets 213UK HMT/OFSI Consolidated List of Targets 199US Trade Consolidated Screening List (CSL)198Canadian Special Economic Measures Act Sanctions 197US OFAC Specially Designated Nationals (SDN) List 190Swiss SECO Sanctions/Embargoes 98EU Consolidated Travel Bans 85Moldovan sanctions for terrorism and proliferation of WMD 82Rosfinmonitoring WMD-related entities 48RuPEP Public Database of PEPs in Russia and Belarus 46Ukraine NABC Sanctions Tracker 39Wikidata 28LSEG PermID Open Data 25Ukraine National Security Sanctions 17New Zealand Russia Sanctions 10Wikidata Politically Exposed Persons 9Japan Economic sanctions and list of eligible people 8Qatar Unified Record of Persons and Entities on Sanction List 8Ukraine SFMS Blacklist 8UN Security Council Consolidated Sanctions 7Argentine RePET 6Polish sanctions countering money laundering and terror financing 5Israel Terrorists Organizations and Unauthorized Associations lists 3Bulgarian Persons of Interest 3South African Targeted Financial Sanctions 2ACF List of bribetakers and warmongers 2Rosfinmonitoring List of terrorists and extremists 1Canadian Listed Terrorist Entities 1Every Politician 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (EGRUL)1OpenCorporates 1Forbes 2021 List of Russian Billionaires 1FBI Most Wanted 1Russian Oligarch Database

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