Search

Search OpenSanctions

Search guide · Data current as of 2024-12-22

ABDOLLAH KARIMA
Person · Crime · Sanctioned entity · Wanted · Iran
ARAM KOHNEPUSHI
Person · Crime · Wanted · Iran
Majid Dastjani Farahani
Person · Crime · Sanctioned entity · Wanted · Iran · Venezuela
Omid Noori
Person · Crime · Sanctioned entity · Wanted · Iran
Reza Kazemifar RAHMAN
Person · Crime · Sanctioned entity · Wanted · Iran
Komeil Baradaran Salmani
Person · Crime · Sanctioned entity · Wanted · Iran
Kiya Sadeghi
Person · Crime · Sanctioned entity · Wanted · Iran
Mohammed Reza REZAKHAH
Person · Crime · Sanctioned entity · Wanted · Iran
MOSTAFA SADEGHI
Person · Crime · Sanctioned entity · Wanted · Iran
Hosein Mohammad Haruni
Person · Crime · Sanctioned entity · Wanted · Iran
Naji Sharifi Zindashti
Person · Crime · Sanctioned entity · Wanted · Iran
Abd al-Rahman al-Maghribi
Person · Crime · Sanctioned entity · Wanted · Iran · Morocco
HASSAN RAHBARI GHARADGHLOU
Person · Crime · Wanted · Iran
TOHID AHMADZADEHDEHGHAN
Person · Crime · Wanted · Iran
MOHAMMAD JAHANTIGHI
Person · Crime · Wanted · Iran
MOHAMMAD ALI VAGHARI
Person · Crime · Wanted · Iran
ALIREZA MANSOURIKASHANI
Person · Crime · Wanted · Iran
BEKHMAN KHAMID RUDKARAMI
Person · Crime · Wanted · Iran
GHASEMI ALI
Person · Crime · Wanted · Iran
ALI FALLAHIJAN
Person · Crime · Wanted · Iran
NASSAR ALAVI
Person · Crime · Wanted · Canada · Iran · United States
MEHDI GANJIZADEH
Person · Crime · Wanted · Iran · United States
BABAK GHANAD
Person · Crime · Wanted · Canada · Iran
FRANK SEYED MOHAMMAD SADEGH HESKJAER
Person · Crime · Wanted · Denmark · Iran
MOHAMMADAMIN ROOINTAN
Person · Crime · Wanted · Iran

Previous
26 - 50 of 78
Next

Topics

78Crime 78Wanted 39Sanctioned entity 1Diplomat 1Politician

Data sources

53US FBI Most Wanted 37US OFAC Specially Designated Nationals (SDN) List 37US Trade Consolidated Screening List (CSL)35US SAM Procurement Exclusions 25INTERPOL Red Notices 5Wikidata 3Argentina RePET Sanctions 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons

Countries

78Iran 4Canada 2Pakistan 2United States 2Venezuela 1Cyprus 1Denmark 1Dominica 1Morocco 1Saudi Arabia 1Syria

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting