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Filtered: Taiwan Iran US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2023-11-28

ALI AKBAR AHMADIAN
Person · Sanctioned entity · Iran
Abdul Reza SHAHLAI
Person · Sanctioned entity · Iran
Ameneh Sadat ZABIHPOUR
Person · Sanctioned entity · Iran
Layla VASEGHI
Person · Sanctioned entity · Iran
Parviz FATAH
Person · Political · Sanctioned entity · Iran
Mohammad Reza ASHTIANI
Person · Military · Political · Sanctioned entity · Iran
Esmail GHANI
Person · Military · Political · Sanctioned entity · Iran
Hossein ALLAHKARAM
Person · Political · Sanctioned entity · Iran
Said MORTAZAVI
Person · Judge · Sanctioned entity · Iran
Mostafa Mohammad NAJJAR
Person · Political · Sanctioned entity · Iran
SHAHID CHERAGHI INDUSTRIES
Organization · Sanctioned entity · Iran
GACHSARAN POLYMER INDUSTRIES
Organization · Sanctioned entity · Iran
Ali KAMALI
Person · Sanctioned entity · Iran
TOWLID ABZAR BORESHI IRAN
Organization · Sanctioned entity · Iran
Abulghasem VALAGOHAR
Person · Sanctioned entity · Iran
KIAZAND
Vessel · Sanctioned entity · Iran
KAVEH KHOZESTAN ALUMINUM COMPANY
Organization · Sanctioned entity · Iran
MELLI SAKHTEMAN COMPANY
Company · Sanctioned entity · United Arab Emirates · Iran
Khatam al Anbiya Construction Headquarters
Company · Sanctioned entity · Iran
Mahmoud Mohammadi DAYENI
Person · Sanctioned entity · Iran
Seifollah JASHNSAZ
Person · Sanctioned entity · Iran
Benham LOTFI
Person · Sanctioned entity · Iran
FARAYAND TECHNIQUE
Organization · Sanctioned entity · Iran
Faisal Jassim Mohammed al-Amri al-Khalidi
Person · Sanctioned entity · Iran · Saudi Arabia
INTERNATIONAL TANKER LIMITED
Organization · Sanctioned entity · Iran

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Topics

1,552Sanctioned entity 53Political 24Crime 24Military 9Terrorism 5Judge 3Offshore 2Diplomat 1corp.public 1Close Associate

Data sources

1,552US OFAC Specially Designated Nationals (SDN) List 1,552US Trade Consolidated Screening List (CSL)256Belgian Financial Sanctions 256EU Financial Sanctions Files (FSF)249French Freezing of Assets 241Canadian Special Economic Measures Act Sanctions 227UK HMT/OFSI Consolidated List of Targets 222Swiss SECO Sanctions/Embargoes 206Australian Sanctions Consolidated List 176LSEG PermID Open Data 132EU Consolidated Travel Bans 94Ukraine NABC Sanctions Tracker 90Wikidata 72Rosfinmonitoring WMD-related entities 70Moldovan sanctions for terrorism and proliferation of WMD 37Wikidata Politically Exposed Persons 28Ukraine National Security Sanctions 23FBI Most Wanted 19Qatar Unified Record of Persons and Entities on Sanction List 16New Zealand Russia Sanctions 14United Arab Emirates Local Terrorist List 13OpenCorporates 12Japan Economic sanctions and list of eligible people 11Ukraine SFMS Blacklist 11UN Security Council Consolidated Sanctions 10Argentine RePET 8Legal Entity Identifier (LEI) Reference Data 8ICIJ Offshore Leaks Database 7Israel Terrorists Organizations and Unauthorized Associations lists 6Polish sanctions countering money laundering and terror financing 5Bulgarian Persons of Interest 4UK Companies House People with Significant Control 4US Anti-Kleptocracy and Human Rights Visa Restrictions 4South African Targeted Financial Sanctions 3Canadian Listed Terrorist Entities 3CIA World Leaders 2Rosfinmonitoring List of terrorists and extremists 2CIA World Factbook heads of state and government 1Every Politician 1INTERPOL Red Notices 1DPRK Reports 1Syrian Observatory of Political and Economic Networks 1Wikidata Entities of Interest

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