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Filtered: Legal entities Iran

Search guide · Data current as of

Topics
2,108Sanctioned entity1,851Politician339Disqualified162Diplomat131Sanction-linked entity89Crime89Wanted83Counter-sanctioned entity76Close Associate51Military38Bank33Export controlled17Debarred entity14Judge13Person of interest11Terrorism7State-owned enterprise3Regulator action2Financial services1Offshore1Public listed company1Trade risk
Data sources
1,658US Trade Consolidated Screening List (CSL)1,552Wikidata1,544US OFAC Specially Designated Nationals (SDN) List1,527US SAM Procurement Exclusions1,271Wikidata Persons in Relevant Categories746Wikidata Politically Exposed Persons512Every Politician495Monaco National Fund Freezing List491French National Asset Freezing System489EU Financial Sanctions Files (FSF)465Belgian Financial Sanctions457Canadian Consolidated Autonomous Sanctions List422UK HMT/OFSI Consolidated List of Targets415UK FCDO Sanctions List339UK Companies House Disqualified Directors286Australian Sanctions Consolidated List279Swiss SECO Sanctions/Embargoes245EU Consolidated Travel Bans237Japan METI End User List221PermID Open Data166Global Energy Ownership Tracker131Graph-based entity tagging122Ukraine NSDC State Register of Sanctions89Türkiye Asset Freezing Sanctions List (MASAK)81Israel Prevention of Distribution and Financing of WMDs designations60EU Council Official Journal Sanctioned Entities53US FBI Most Wanted38US CIA World Leaders36Business Identifier Code (BIC) Reference Data36New Zealand Russia Sanctions33Canadian Named Research Organizations list28ICIJ Offshore Leaks Database28US Anti-Kleptocracy and Human Rights Visa Restrictions25INTERPOL Red Notices24DPRK Reports18United Arab Emirates Local Terrorist List17UK Companies House People with Significant Control16Moldovan Sanctions for Terrorism and Proliferation of WMD16Qatar Unified Record of Persons and Entities on Sanction List15Syrian Observatory of Political and Economic Networks14Argentina RePET Sanctions14Legal Entity Identifier (LEI) Reference Data12EU Sanctions Map11Research Organizations Registry11OpenCorporates11Poland Wanted Persons10US BIS Denied Persons List9Israel Terrorists Organizations and Unauthorized Associations lists9Japan Economic Sanctions and List of Eligible People8Ukraine SFMS Blacklist8UN Security Council Consolidated Sanctions8South Africa Targeted Financial Sanctions6Indonesian List of Suspected Terrorists and Terrorist Organizations6Polish Sanctions Countering Money Laundering and Terror Financing5Bulgarian Persons of Interest4Canadian Listed Terrorist Entities4Russian Unified State Register of Legal Entities3The Sentry Atlas3US Federal Reserve Enforcement Actions2US FATCA Foreign Financial Institution (FFI) List2French National Assembly2Iraq Terrorist Fund Freezing Lists2UN Heads of State, Heads of Government and Ministers for Foreign Affairs2US CIA World Factbook Heads of State and Government1Asian Development Bank Sanctions1African Development Bank Debarred Entities1German Legislators from AbgeordnetenWatch1EBRD Ineligible Entities1Cyprus Companies and Corporate Officers1Ukraine Consolidated State Registry1Inter-American Development Bank Sanctions1Iran UANI Business Registry1New Zealand Designated Terrorist Entities1Ukraine War and Sanctions1US Special Legislative Exclusions1Wikidata Entities of Interest1WorldBank Debarred Providers
Countries
4,335Iran34Iraq33United Arab Emirates23United Kingdom20United States of America19Syria17Türkiye15China12France11Afghanistan11Lebanon11Pakistan11Poland10Bahrain10Germany9Canada7North Korea7Palestinian territories7Russia7Saudi Arabia6Egypt6Hong Kong SAR5India5Oman5Venezuela5Yemen4Belgium4Malaysia4Qatar3Dominica3Jersey3Saint Kitts and Nevis3Malta3Sweden3Singapore3Turkmenistan2Australia2Azerbaijan2Switzerland2Cyprus2Greece2Israel2Jordan2Monaco2Netherlands2Norway1Belarus1Northern Cyprus1Denmark1Algeria1Finland1Guernsey1Ghana1Italy1South Korea1Kuwait1Kazakhstan1Libya1Morocco1Marshall Islands1Mali1New Zealand1Senegal1Thailand1Tajikistan1Taiwan1Ukraine1British Virgin Islands1South Africa
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