Financial Action Task Force (FATF)
گروه ویژه اقدام مالی
Compliance / Investigative / Data org
44,532 people, organizations, and institutions shaping Iran's politics, military, and society.
گروه ویژه اقدام مالی
Compliance / Investigative / Data org
بنیاد امام خمینی
Charitable organization
Owner of Google
فائزه هاشمی
Member of the Executives of Construction Party
Health Insurance Organization
سفارت ایران در لندن
Diplomatic mission
مشرق نیوز
Media
علی مظفری
Victim of protests
شرکت ملی گاز ایران
State-owned gas company
Human rights activist
radical cleric
محمدرضا پهلوی
Shah of Iran
Military branch of the United States
احمد سالک
Parliament representative
اداره آموزش و پرورش کرمان
education department
head of Evin's medical department
رضا بابرنژاد
Protester
جنبش آزادی
Political party
media
U.S. Senator
شهرام ناظری
Traditional music singer
شهرام دبیری
head of the Tabriz Islamic Council
activist and blogger
کردیت سوئیس
Bank / Financial institution
Rebel faction
Government body
مهدی ناصری
Journalist and political activist
Journalist
بنیاد مستضعفان
Bonyad holding
Energy company
حزب اتحاد دموکراتیک
Kurdish political party in Syria
prominent Iranian artist
Airline
Sunni Imam of Pashamg
Senator
Political party in Iraq
سازمان نظام پرستاری
Professional organization for nurses
Newspaper
Online Bookstore
Former government of Iran
بم
City
وزارت خزانهداری آمریکا
US economic/financial authority
سیتیگروپ
Bank
Government body
الهه محمدی
Journalist
Government authorities
هنگکنگ، منطقهٔ ویژهٔ اداری چین
Country
Parliament Speaker
مردم ایران
Citizens of Iran
Theft Suspect
View entities flagged by OFAC sanctions, adverse media, and network analysis.
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