👥 Organization Database

North Korean military intelligence agency

Military intelligence agency

Canicula Holding

Shell company

Anatoly Chepiga

Colonel in Russian military intelligence agency

Ryonbong

North Korean company specializing in defense industries

Suez Rajan Ltd.

Company involved in oil transport

Iran Centrifuge Technology Company

sanctioned company

Kazakhstan police

Law enforcement agency

Kalaye Electric Company

sanctioned company

Abolfazl Ghodiyani

ابوالفضل غدیانی

Senior member of the Mojahedin of the Islamic...

Municipal agents

Government enforcement

Rasht Intelligence Corps

Intelligence agency

Hamshahri Institute

مؤسسه همشهری

Media Organization

Ali Naqi Khamoushi

Chairman of Iran Investment Company

Mitsubishi UFJ

Japan's largest bank

German bank

financial institution

Saraya al-Ashter

Bahraini terrorist group

Alireza Adyani

Head of ideological-political organization of police

Supreme National Security Council of the Islamic Republic

شورای عالی امنیت ملی جمهوری اسلامی

Supreme National Security Council

Khatam al-Anbiya Engineering Company

Engineering company

Bahraini security forces

Security forces of Bahrain

Shafaq Rahiyaan Oxin Industrial and Commercial Company

Plaintiff company

700th unit of the Quds Force

IRGC unit

Fars Security Council

Provincial Security Council

Marsad Mohajer

Company involved in drone program

Mohammad Ali Hashemi Rad

ناصر هاشمی راد

Member of the National-Religious Activists Council

Barakat Ali Balashabadi

Representative of the Ministry of Foreign Affairs

Cyber Security Police

law enforcement agency

Sukamflot

Largest shipping company in Russia

Al-Basita Group

terrorist organization

Islamic State group in Iraq and Syria

terrorist organization

Iran Animal Rights Watch

Animal rights organization

Jund al-Khilafah of Algeria

terrorist group in Algeria

Troika Dialog

Russian investment bank

Indonesian Mujahideen of Timor

terrorist group in Indonesia

Kimia Part Sivan

Quds Force drone program assistant

IRGC hackers

Iranian Revolutionary Guard Corps hackers

Islamic Republic's plainclothes forces

Security forces

Islamic Haramain Foundation

Terrorist organization

Hohberg

Commercial company

Kavan Electronic Behrad Company

Sanctioned entity

Keri Lake

Interim Head of the U.S. Agency for Global...

Basamad Electronic Company

Sanctioned entity

Iran's Investment Organization

سازمان سرمایه‌گذاری ایران

Investment Organization

Turkish transport company

Transport company

Tayf Tadbir Arya Engineering Company

Sanctioned entity

Hamzeh Ground Forces Headquarters

IRGC Ground Forces Headquarters

Ahmad Hashemi-Shahrudi

Defendant in Capital Bank case

Monica Elfrida Witt

Former U.S. Air Force officer

Sarmayeh Bank

بانک سرمایه

Bank

Negin Khodro

car pre-sale company