👥 Topic Database

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44,493

All Entities

👤 27,296

People

🏢 8,249

organizations

📍 1,746

locations

💡 6,874

topics

📅 11

events

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💡

Watchlist

فهرست تحریم

AML / compliance operation

Total: 52

topic

💡

IFB:اعتلا

اعتلا

Stock ticker (Iran Fara Bourse)

Total: 51

topic

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Compliance term: CTR

گزارش تراکنش نقدی

Regulatory report

Total: 51

topic

💡

Currency Transaction Report

گزارش تراکنش نقدی

AML / compliance operation

Total: 51

topic

💡

Mahsa Movement

جنبش مهسا

Protest Movement

Total: 51

topic

💡

TSE:بترانس

بترانس

Stock ticker (Tehran Stock Exchange)

Total: 51

topic

💡

IFB:آریا

آریا

Stock ticker (Iran Fara Bourse)

Total: 51

topic

💡

Crypto wallet

کیف پول ارز دیجیتال

Crypto / infrastructure

Total: 48

topic

💡

State-Owned Enterprise (SOE)

شرکت دولتی

Ownership / control concept

Total: 48

topic

💡

Para-state Entity

نهاد شبه‌دولتی

Ownership / control concept

Total: 48

topic

💡

Risk assessment

ارزیابی ریسک

AML / compliance operation

Total: 47

topic

💡

Centrifuge

سانتریفیوژ

Controlled goods / dual-use

Total: 46

topic

💡

RICO

قانون RICO

Law / regulation

Total: 46

topic

💡

IFB:صبا

صبا

Stock ticker (Iran Fara Bourse)

Total: 46

topic

💡

SHEBA

شبا

Iranian IBAN / account number standard

Total: 45

topic

💡

Pension Fund

صندوق بازنشستگی

Ownership / control concept

Total: 42

topic

💡

GNSS receiver

گیرنده GNSS

Controlled goods

Total: 42

topic

💡

Tornado Cash

تورنادو کش

Privacy / Mixing

Total: 41

topic

💡

Export Control Reform Act

قانون اصلاح کنترل صادرات

Law / regulation

Total: 41

topic

💡

Ongoing monitoring

پایش مستمر

AML / compliance operation

Total: 41

topic

💡

Tax evasion

فرار مالیاتی

Financial crime / typology

Total: 41

topic

💡

Framework: AML/CFT

مبارزه با پولشویی و تامین مالی تروریسم

Compliance umbrella

Total: 40

topic

💡

IFB:ارفع

ارفع

Stock ticker (Iran Fara Bourse)

Total: 39

topic

💡

TSE:شفا

شفا

Stock ticker (Tehran Stock Exchange)

Total: 37

topic

💡

TSE:سبهان

سبهان

Stock ticker (Tehran Stock Exchange)

Total: 37

topic

💡

Deferred Prosecution Agreement

توافق تعقیب تعلیقی

Compliance / enforcement concept

Total: 37

topic

💡

TSE:خساپا

خساپا

Stock ticker (Tehran Stock Exchange)

Total: 37

topic

💡

IFB:دماوند

دماوند

Stock ticker (Iran Fara Bourse)

Total: 36

topic

💡

TSE:کچاد

کچاد

Stock ticker (Tehran Stock Exchange)

Total: 36

topic

💡

Chairman - Astan Quds Razavi

رئیس هیئت مدیره آستان قدس رضوی

Position entity (Chairman / Board Chair)

Total: 36

topic

💡

Chairman of Astan Quds Razavi

رئیس هیئت مدیره آستان قدس رضوی

Position entity (Chairman)

Total: 36

topic

💡

Charges: Corruption

اتهام فساد

Enforcement / charge pattern

Total: 36

topic

💡

Compliance term: AML

مبارزه با پولشویی

Compliance

Total: 35

topic

💡

TSE:کگل

کگل

Stock ticker (Tehran Stock Exchange)

Total: 35

topic

💡

AML

مبارزه با پولشویی

AML / compliance operation

Total: 35

topic

💡

Export license

مجوز صادرات

Trade document

Total: 35

topic

💡

IFB:سبزوا

سبزوا

Stock ticker (Iran Fara Bourse)

Total: 34

topic

💡

Source of wealth

منبع ثروت

AML / compliance operation

Total: 34

topic

💡

TIPS

تیپس

Instant payments system

Total: 33

topic

💡

OFAC NS-CMIC List

فهرست NS-CMIC اوفک

Sanctions list

Total: 33

topic

💡

Framework: PEP

شخص دارای ریسک سیاسی

Compliance concept

Total: 33

topic

💡

PEP

شخصیت سیاسی

Compliance / enforcement concept

Total: 33

topic

💡

Politically Exposed Person

شخصیت سیاسی برجسته

Compliance concept

Total: 33

topic

💡

PAYA

پایا

Automated clearing house system (Iran)

Total: 33

topic

💡

DBA (Doing Business As)

نام تجاری

Corporate vehicle / ownership

Total: 32

topic

💡

Payable-through account

حساب قابل پرداخت از طریق

AML / compliance operation

Total: 32

topic

💡

IFB:داراب

داراب

Stock ticker (Iran Fara Bourse)

Total: 32

topic

💡

Compliance term: Proliferation financing

تامین مالی اشاعه

Compliance

Total: 31

topic

💡

Compliance term: Secondary sanctions

تحریم‌های ثانویه

Sanctions

Total: 31

topic

💡

Australia Group

گروه استرالیا

Export control regime

Total: 31

topic

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