👥 Topic Database

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44,497

All Entities

👤 27,297

People

🏢 8,250

organizations

📍 1,748

locations

💡 6,874

topics

📅 11

events

Filters: Topic × Clear all

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BIC

بی‌آی‌سی

Identifier

Total: 18

topic

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Identifier: ISIN

شناسه ISIN

Identifier

Total: 17

topic

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BIS Military End User List

فهرست کاربران نهایی نظامی

Export control list

Total: 17

topic

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ISIN

کد ISIN

Identifier

Total: 17

topic

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TSE:اکالا

اکالا

Stock ticker (Tehran Stock Exchange)

Total: 17

topic

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Dual-use goods

کالای دوگانه‌مصرف

Export control

Total: 17

topic

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Trade term: CFR

سی‌اف‌آر

Incoterm

Total: 16

topic

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Document forgery

جعل اسناد

Financial crime / typology

Total: 16

topic

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Chairman - National Iranian Oil Company

رئیس هیئت مدیره شرکت ملی نفت ایران

Position entity (Chairman / Board Chair)

Total: 16

topic

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CFR

سی‌اف‌آر

Trade terms (Incoterms)

Total: 16

topic

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Joint venture

شرکت مشترک

Corporate vehicle / ownership

Total: 16

topic

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Chairman of National Iranian Oil Company

رئیس هیئت مدیره شرکت ملی نفت ایران

Position entity (Chairman)

Total: 16

topic

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Corporate concept: Joint venture

سرمایه‌گذاری مشترک

Corporate structure

Total: 16

topic

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Trade license

پروانه تجاری

Corporate vehicle / ownership

Total: 16

topic

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RTGS (Bank of England)

آرتی‌جی‌اِس بانک انگلستان

UK RTGS

Total: 15

topic

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Chairman - Iran Aseman Airlines

رئیس هیئت مدیره هواپیمایی آسمان

Position entity (Chairman / Board Chair)

Total: 15

topic

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Cryptocurrency mixer

میکسر ارز دیجیتال

Crypto / compliance

Total: 15

topic

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Blocked property

اموال مسدودشده

Sanctions / enforcement

Total: 15

topic

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IFB:سپیدار

سپیدار

Stock ticker (Iran Fara Bourse)

Total: 15

topic

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Carbon fiber

الیاف کربن

Controlled goods / dual-use

Total: 14

topic

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Panama Papers

اسناد پاناما

Data leak / investigation

Total: 14

topic

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Third-country intermediary

واسطه کشور ثالث

Trade / evasion pattern

Total: 14

topic

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IFB:افرا

افرا

Stock ticker (Iran Fara Bourse)

Total: 14

topic

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Unfreeze assets

آزادسازی دارایی

Sanctions / enforcement

Total: 14

topic

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SAYAD

صیاد

Electronic cheque system (Iran)

Total: 14

topic

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Fedwire

فد‌وایر

Payment rail / Settlement system

Total: 13

topic

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Crypto mixer

میکسر رمزارز

Privacy / Mixing

Total: 13

topic

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NDAA

قانون مجوز دفاع ملی

Law / regulation

Total: 13

topic

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Blockchain

بلاکچین

Crypto / technology

Total: 13

topic

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Mixer

میکسر

Crypto / laundering

Total: 13

topic

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AG

آ‌گِ

Legal form / suffix

Total: 12

topic

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TSE:آسیا

آسیا

Stock ticker (Tehran Stock Exchange)

Total: 12

topic

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Market manipulation

دستکاری بازار

Financial crime / typology

Total: 12

topic

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TSE:رتاپ

رتاپ

Stock ticker (Tehran Stock Exchange)

Total: 12

topic

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Stablecoin

استیبل‌کوین

Crypto / markets

Total: 12

topic

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TSE:خودرو

خودرو

Stock ticker (Tehran Stock Exchange)

Total: 12

topic

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Terrorist financing

تأمین مالی تروریسم

Compliance concept

Total: 12

topic

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TSE:مبین

مبین

Stock ticker (Tehran Stock Exchange)

Total: 12

topic

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TSE:شیران

شیران

Stock ticker (Tehran Stock Exchange)

Total: 11

topic

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List: EUROPOL Most Wanted

فهرست افراد تحت تعقیب یوروپل

Law enforcement list

Total: 11

topic

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Chairman - Zagros Airlines

رئیس هیئت مدیره هواپیمایی زاگرس

Position entity (Chairman / Board Chair)

Total: 11

topic

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Compliance term: Plea agreement

توافق اقرار

Legal process

Total: 10

topic

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CFO - TSE:زمگسا

مدیر مالی زمگسا

Position entity (CFO / Finance)

Total: 10

topic

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CFO - TSE:زپارس

مدیر مالی زپارس

Position entity (CFO / Finance)

Total: 10

topic

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CFO - TSE:زکوثر

مدیر مالی زکوثر

Position entity (CFO / Finance)

Total: 10

topic

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IFB:پخش

پخش

Stock ticker (Iran Fara Bourse)

Total: 10

topic

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CFO - TSE:سیمرغ

مدیر مالی سیمرغ

Position entity (CFO / Finance)

Total: 10

topic

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CFO - TSE:سپید

مدیر مالی سپید

Position entity (CFO / Finance)

Total: 10

topic

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CFO - TSE:کطبس

مدیر مالی کطبس

Position entity (CFO / Finance)

Total: 10

topic

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CFO - TSE:حفاری

مدیر مالی حفاری

Position entity (CFO / Finance)

Total: 10

topic

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