Search

Search OpenSanctions

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

SEYED MOHAMMAD FOROUZAN
Person · Crime · Wanted · Iran
SEYYED ALI AGHAMIRI
Person · Crime · Wanted · Iran
YASAR BALAGHI
Person · Crime · Wanted · Iran

Previous
76 - 78 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