👥 Topic Database

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43,910

All Entities

👤 26,929

People

🏢 8,106

organizations

📍 1,690

locations

💡 6,874

topics

📅 10

events

Filters: Topic × Clear all

💡

List: FATF High-Risk Jurisdictions

فهرست حوزه‌های پرریسک FATF

Watchlist

Total: 5

topic

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TSE:فاما

فاما

Stock ticker (Tehran Stock Exchange)

Total: 5

topic

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Asset Freeze

مسدودسازی دارایی

Compliance / enforcement concept

Total: 5

topic

💡

Stablecoin

استیبل‌کوین

Crypto / markets

Total: 5

topic

💡

Commercial invoice

فاکتور تجاری

Trade document

Total: 5

topic

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Chairman of National Development Fund of Iran

رئیس هیئت مدیره صندوق توسعه ملی

Position entity (Chairman)

Total: 5

topic

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Charges: Bribery

اتهام رشوه

Enforcement / charge pattern

Total: 5

topic

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TSE:مبین

مبین

Stock ticker (Tehran Stock Exchange)

Total: 5

topic

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Legal form: ADGM company

شرکت ADGM

Corporate legal form

Total: 5

topic

💡

Singapore Sanctions List

فهرست تحریم‌های سنگاپور

Sanctions list (Singapore)

Total: 4

topic

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Conviction: Corruption

محکومیت بابت فساد

Enforcement / charge pattern

Total: 4

topic

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Compliance term: CFT

مقابله با تامین مالی تروریسم

Compliance

Total: 4

topic

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TSE:شاراک

شاراک

Stock ticker (Tehran Stock Exchange)

Total: 4

topic

💡

RTP Network

شبکه RTP

Instant payments (US)

Total: 4

topic

💡

Travel Rule

قانون سفر (Travel Rule)

Crypto / compliance

Total: 4

topic

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Chairman - National Iranian Gas Company

رئیس هیئت مدیره شرکت ملی گاز ایران

Position entity (Chairman / Board Chair)

Total: 4

topic

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Chairman - National Iranian South Oil Company

رئیس هیئت مدیره شرکت ملی مناطق نفت خیز جنوب

Position entity (Chairman / Board Chair)

Total: 4

topic

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Framework: CAATSA

قانون کاتسا

U.S. sanctions law

Total: 4

topic

💡

Gyroscope

ژیروسکوپ

Controlled goods / dual-use

Total: 4

topic

💡

CAATSA

قانون مقابله با دشمنان آمریکا از طریق تحریم‌ها

Law / regulation

Total: 4

topic

💡

Injunction

دستور موقت

Enforcement / legal process

Total: 4

topic

💡

Customs broker

ترخیص‌کار

Intermediary role

Total: 4

topic

💡

Onshore company

شرکت آنشور

Corporate vehicle / ownership

Total: 4

topic

💡

MMSI

اِم‌اِم‌اِس‌آی

Maritime identifier

Total: 4

topic

💡

De-risking

ریسک‌زدایی

Banking behavior

Total: 4

topic

💡

IFB:دهدشت

دهدشت

Stock ticker (Iran Fara Bourse)

Total: 4

topic

💡

CFO - TSE:شبریز

مدیر مالی شبریز

Position entity (CFO / Finance)

Total: 4

topic

💡

End use

کاربری نهایی

Export control

Total: 4

topic

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Sovereign Wealth Fund

صندوق ثروت ملی

Ownership / control concept

Total: 4

topic

💡

Charges: Smuggling

اتهام قاچاق

Enforcement / charge pattern

Total: 4

topic

💡

Import license

مجوز واردات

Trade document

Total: 4

topic

💡

End-Use Statement

اظهارنامه مصرف نهایی

Export control document

Total: 4

topic

💡

TSE:دتماد

دتماد

Stock ticker (Tehran Stock Exchange)

Total: 4

topic

💡

Conviction: Money laundering

محکومیت بابت پولشویی

Enforcement / charge pattern

Total: 3

topic

💡

TSE:قرن

قرن

Stock ticker (Tehran Stock Exchange)

Total: 3

topic

💡

TSE:افق

افق

Stock ticker (Tehran Stock Exchange)

Total: 3

topic

💡

Advance Payment

پیش‌پرداخت

Trade finance

Total: 3

topic

💡

Forfeiture

مصادره

Enforcement / legal process

Total: 3

topic

💡

OFAC SDN List

فهرست SDN اوفک

Sanctions list

Total: 3

topic

💡

Free Market Dollar

دلار آزاد

FX market concept (Iran)

Total: 3

topic

💡

UN Consolidated Sanctions List

فهرست تحریم‌های سازمان ملل

Sanctions list

Total: 3

topic

💡

Chairman - Iranian Offshore Oil Company

رئیس هیئت مدیره شرکت نفت فلات قاره ایران

Position entity (Chairman / Board Chair)

Total: 3

topic

💡

FATF Grey List

فهرست خاکستری FATF

Financial compliance

Total: 3

topic

💡

Chairman - Tavanir

رئیس هیئت مدیره توانیر

Position entity (Chairman / Board Chair)

Total: 3

topic

💡

Accelerometer

شتاب‌سنج

Controlled goods / dual-use

Total: 3

topic

💡

Chairman - Snapp

رئیس هیئت مدیره اسنپ

Position entity (Chairman / Board Chair)

Total: 3

topic

💡

IEEPA

قانون اختیارات اقتصادی اضطراری بین‌المللی

Law / regulation

Total: 3

topic

💡

List: UN Consolidated Sanctions List

فهرست تجمیعی تحریم‌های سازمان ملل

Sanctions list

Total: 3

topic

💡

Chairman - Mahan Air

رئیس هیئت مدیره ماهان ایر

Position entity (Chairman / Board Chair)

Total: 3

topic

💡

TSE:فولاژ

فولاژ

Stock ticker (Tehran Stock Exchange)

Total: 3

topic

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