Fabien Yip
Market Analyst
43,910 people, organizations, and institutions shaping Iran's politics, military, and society.
Market Analyst
Agency reviewing Iran's credit rating
Regulatory body
Activist
Houthi political office member
Head of research at Small Media
CEO of Tavanir
Cabinet Members
Political activist
Banking Federation
Iraqi prisoner
Protesting workers
Member of the House of Lords
Head of the Prison Organization
خلیل جمالی
Executed prisoner
Representative of the Iranian Political Refugees Association
قاسم سرابی
Prisoner executed for drug-related charges
renowned oceanographer
British citizen
Bank
Lawyer
Uncle of Pouya Bakhtiari
سیستم پرستاری مشهد
Nursing organization
محمد مهدی وثوقیان
Student
Protesting deceased
Member of Regional Banks Council of Russia
Special Counsel
U.S. Senators
Judge
Author and Analyst
U.S. Federal Judge
nuclear engineer and former IAEA inspector
writer
Drug offender
تین او
Deputy to Aung San Suu Kyi
وجیهه قاسمی
Public Relations Manager of Tehran Cultural Heritage Organization
Mother of Arvin Ghahramani
Suspects
Personal secretary to Saddam Hussein
شیخ یحیی کاشانی
Jurist and intellectual
Former head of FIFA's finance committee
علی شریفزاده
Professor
Head of humanitarian affairs at the UN
Wife of Reza Shahabi
هالاکو رحمانیان
PhD graduate in Computer Science
Ruling political party
North Korean prison camp guard
Executed individual
Spokesperson for the Chinese Ministry of Defense
Secretary of the Association of Homogeneous Parts Industries
View entities flagged by OFAC sanctions, adverse media, and network analysis.
View High-Risk List →