👥 Entity Database

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Arya Sepehr Ayandeh Sazan

Disinformation company

Mahsa Jalal Badi'i

مهسا جلال بادی

Civil Activist

Hosseyn Shanbehzadeh

حسین شنبه‌زاده

Social media activist and editor

Manuel Noriega

Former military dictator of Panama

Massoud Bezgian

مسعود بزگیان

Head of the fourteenth government of the Islamic...

Schlumberger

Oil service company

Palada

Russian company involved in grain export

Amrouzi

suspect

Liwa al-Thawra

Egyptian militant group

ISIS-K

Terrorist group

Swiss banks

banking institutions

Amitis Company

شرکت آمی تیس

Cryptocurrency company

Raed Hijazi

Accused terrorist

Foxtrout network

Transnational criminal group

Daniel Reilin

CEO of Stack Royalties, LLC

Trikbat

cybercrime group

Afghan army

military force

Hassan Abdulhadi Ali

Accused collaborator

Scientific Studies and Research Center

مرکز تحقیقات و مطالعات علمی

Syria's chemical weapons facility

Saeed Marouf

سعید معروف

Volleyball player

Motehreh Ghonei

متره غنی

Student Activist

Atomic Energy Organization of the Islamic Republic

سازمان انرژی اتمی ایران

Nuclear regulatory body

Morteza Ghonei

مرتضی غنی

Student Activist

Hamid Reza Emadi

Senior Editor of Press TV

Najmuddin Omar

Member of Thailand's ruling party

HK company

Company affiliated with the National Iranian Oil Company

Jaysh al-Mukhtar

Shiite militant group

Masoud Ahmadian Asadabadi

Lawyer

Shervin Hajipur

شروین حاجی‌پور

Singer

Artyom Zolotarev

Suspect

Nasrat Karimi

ناصر کریمی

Filmmaker and artist

Islamic Party

Political Party

Youssef Farahdi-Babayi

یوسف فرهدی-بابایی

Environmental activist

Asadullah Rezaei

Municipality advisor

Alireza Moazami Goudarzi

Accused of violating sanctions

Abdolrasool Dori Isfahani

عبدالرئول دری اصفهانی

Nuclear expert

Igor Sutyagin

Researcher in arms control

Habib Asiyud

حبیب اسیود

Iranian-Swedish Citizen

Keivan Karimi

کیوان کریمی

Filmmaker

Rahman Hatefi

Editor at Kayhan Newspaper

Farouk Hijazi

Head of Iraqi Security and Intelligence

Dr. Aida Rostami

دکتر آیدا رستمی

Physician

Ministry of Intelligence and Security

وزارت اطلاعات و امنیت

intelligence agency

Jiang Jiang Qiao

جیانگ جیانگ کیو

Employee of Sinotech Dailing

Alireza Parsa

Iranian-Canadian citizen

Bosnian Serb forces

Military forces

Azmoon Pazhoohan Sensor

Engineering services company

Abarnet

آبرنت

Internet service provider

Kent Zhang

Defendant