👥 Entity Database

traders

Market participants

Doctor

Medical professional

Esmae

Iranian Ministry of Foreign Affairs spokesman

Chile

شیلی

Country

Total: 142

Czechia

چک

Country

Total: 142

Japan Sanctions List

فهرست تحریم‌های ژاپن

Sanctions list (Japan)

JCB

جی‌سی‌بی

Card network (Japan)

Terminal Investment Limited

ترمینال اینوستمنت

Port operator

Japan P&I Club

باشگاه P&I ژاپن

P&I club

Semnan

سمنان

City

Total: 140

Law Enforcement Command

فراجا

Police

Total: 140

Kenyan Shilling

شیلینگ کنیا

Currency

Total: 139

Diplomats

Total: 139

Ismail Baghaei

اسماعیل باقری

Spokesperson for the Iranian Foreign Ministry

Total: 137

Critics

Public Critics

Total: 137

U.S. Secretary of State

Total: 137

Petrochemical Fsa (IFB:فسا)

پتروشیمی فسا

Public company (Iran Fara Bourse) — محصولات شیمیایی

Total: 136

Drug Enforcement Administration

اداره مبارزه با مواد مخدر آمریکا

Law enforcement

Total: 136

Qazvin

قزوین

City

Total: 135

ABC

News organization

Total: 134

Amir

Executed Afghan citizen

Total: 134

Cairo

City in Egypt

Total: 134

Mahmoud Amiri Moghaddam

head of Iran Human Rights Organization

Total: 133

Iran Banking Institute

مؤسسه عالی بانکداری ایران

Banking training institute (Iran)

Total: 133

Arbitrum

آربیتروم

Blockchain / Crypto asset

Total: 132

Ripple (XRP)

ریپل (XRP)

Blockchain / Crypto asset

Total: 132

ACI Worldwide

ای‌سی‌آی ورلد‌واید

Payments / Banking software

Prosecutor

Mizan News

میزان

News agency

Ardabil

اردبیل

City

Ghana

غنا

Country

G20

گروه بیست

International group

Total: 130

Sharjah Media City

شهر رسانه‌ای شارجه

Free zone

Total: 129

31 human rights organizations

advocacy groups

Total: 129

Bribery

رشوه

Financial crime / typology

Total: 129

Maryam

Total: 126

Wall Street Journal

newspaper

Total: 126

Money and Credit Council

شورای پول و اعتبار

Banking policy council (Iran)

Total: 126

Malayer

ملایر

City

Total: 125

US Coast Guard

گارد ساحلی آمریکا

Maritime law enforcement (US)

Total: 125

Pickaxe Mountain

کوه کلنگ گاز لا

Suspected Iranian nuclear site

Total: 124

Chad

چاد

Country

Total: 123

ZIM Integrated Shipping Services

زیم

Container shipping line

Total: 123

Ismail Baqaei

Spokesperson for the Iranian Foreign Ministry

Total: 122

ZIM

زیم

Shipping line

Total: 122

List: World Bank Debarred Firms List

فهرست محرومیت بانک جهانی

Debarment list

Total: 121

Source of funds

منبع وجوه

AML / compliance operation

Total: 121

Semiconductors

نیمه‌رسانا

Controlled goods

Total: 121

Raiffeisen Bank International

رایفایزن

Bank / Financial institution

Total: 120