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Search guide · Data current as of 2024-12-02

Mahsa Zarif
Person · Close Associate · Sanction-linked entity · Iran · United States
Badri Atabay
Person · Close Associate · Iran
Farahnaz Pahlavi
Person · Politician · Close Associate · Iran
Zahra Haddad-Adel
Person · Close Associate · Sanction-linked entity · Iran
Masoud Khamenei
Person · Politician · Close Associate · Sanction-linked entity · Iran
Khosrow Jahanbani
Person · Close Associate · Iran
Farideh Ghotbi
Person · Close Associate · Iran
Mohammad Hadi Mofatteh
Person · Close Associate · Iran
Kioumars Derambakhsh
Person · Close Associate · Iran
Meryem Ruhani
Person · Close Associate · Sanction-linked entity · Iran
Lily Sahni
Person · Close Associate · Iran
Yasmine Pahlavi
Person · Politician · Close Associate · Iran · Monaco
Marjan ShirMohammadi
Person · Close Associate · Iran
Ahmad Rezaee
Person · Close Associate · Sanction-linked entity · Iran · United States
Qasem Soleimani
Person · Military · Politician · Close Associate · Sanctioned entity · Counter-sanctioned entity · Iran
Bagher Larijani
Person · Politician · Close Associate · Sanction-linked entity · Iran
Shahnaz Pahlavi
Person · Politician · Close Associate · Iran
Mohammad Mojtahed Shabestari
Person · Close Associate · Iran
Hosein Vahid Khorasani
Person · Close Associate · Sanction-linked entity · Iran
Fawzia Fuad
Person · Close Associate · Egypt · Iran
Jamileh Alamolhoda
Person · Politician · Close Associate · Iran
Leila Pahlavi
Person · Close Associate · Iran
Gazelle Sharmahd
Person · Close Associate · Iran
Mojtaba Khamenei
Person · Politician · Close Associate · Sanctioned entity · Iran

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Topics

74Close Associate 28Sanction-linked entity 22Politician 3Sanctioned entity 2Diplomat 1Military 1Counter-sanctioned entity

Data sources

73Wikidata 28Graph-based entity tagging 22Wikidata Persons in Relevant Categories 2Canadian Consolidated Autonomous Sanctions List 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)2Wikidata Politically Exposed Persons 1Swiss SECO Sanctions/Embargoes 1Israel Prevention of Distribution and Financing of WMDs designations 1Monaco National Fund Freezing List 1Syrian Observatory of Political and Economic Networks 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine NSDC State Register of Sanctions

Countries

74Iran 4United States 1Egypt 1Monaco 1Netherlands 1Palestinian Territories

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

Use the API License in bulk

Search OpenSanctions

Filtered: Iran Close Associate

Search guide · Data current as of 2024-12-02

Mahsa Zarif
Person · Close Associate · Sanction-linked entity · Iran · United States
Badri Atabay
Person · Close Associate · Iran
Farahnaz Pahlavi
Person · Politician · Close Associate · Iran
Zahra Haddad-Adel
Person · Close Associate · Sanction-linked entity · Iran
Masoud Khamenei
Person · Politician · Close Associate · Sanction-linked entity · Iran
Khosrow Jahanbani
Person · Close Associate · Iran
Farideh Ghotbi
Person · Close Associate · Iran
Mohammad Hadi Mofatteh
Person · Close Associate · Iran
Kioumars Derambakhsh
Person · Close Associate · Iran
Meryem Ruhani
Person · Close Associate · Sanction-linked entity · Iran
Lily Sahni
Person · Close Associate · Iran
Yasmine Pahlavi
Person · Politician · Close Associate · Iran · Monaco
Marjan ShirMohammadi
Person · Close Associate · Iran
Ahmad Rezaee
Person · Close Associate · Sanction-linked entity · Iran · United States
Qasem Soleimani
Person · Military · Politician · Close Associate · Sanctioned entity · Counter-sanctioned entity · Iran
Bagher Larijani
Person · Politician · Close Associate · Sanction-linked entity · Iran
Shahnaz Pahlavi
Person · Politician · Close Associate · Iran
Mohammad Mojtahed Shabestari
Person · Close Associate · Iran
Hosein Vahid Khorasani
Person · Close Associate · Sanction-linked entity · Iran
Fawzia Fuad
Person · Close Associate · Egypt · Iran
Jamileh Alamolhoda
Person · Politician · Close Associate · Iran
Leila Pahlavi
Person · Close Associate · Iran
Gazelle Sharmahd
Person · Close Associate · Iran
Mojtaba Khamenei
Person · Politician · Close Associate · Sanctioned entity · Iran

Previous
51 - 74 of 74
Next

Topics

74Close Associate 28Sanction-linked entity 22Politician 3Sanctioned entity 2Diplomat 1Military 1Counter-sanctioned entity

Data sources

Countries

74Iran 4United States 1Egypt 1Monaco 1Netherlands 1Palestinian Territories

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
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