Mohammad Ali Hassan al-Muayed
Accused fundraiser for terrorists
43,910 people, organizations, and institutions shaping Iran's politics, military, and society.
Accused fundraiser for terrorists
Executed individual
suspect
Judiciary body
عرفان کارام ویسی
Lawyer for political prisoners and teachers
Accused individual
Christian convert
Sanctioned vessel
Fund
Executed individual
وحید دارویش
Village Chief
city council
Accused
Cultural center
حسن باقرینی
Professor
Accused individual
Sanctioned vessel
Executed individual
Convicts
كمال خرازی
head of the Strategic Council on Foreign Relations
Judiciary body
Attorney
Security Forces
Executed individual
Financial advisor to Hezbollah
Former Speaker of the House
Judge
Suspect
امان الله جلالی نژاد
teacher
آتنه فرقدانی
Cartoonist and children's rights activist
U.S. citizen
law enforcement agency
Coalition Forces
Executed individual
Law enforcement
Co-founder of C-Tex Exchange
suspect
حیدر محمدی
Political prisoner
Company accused of sanctions evasion
Institute for Iranian complementary medicine
شرکت توسعه آهن و فولاد گل گهر
employer
Member of al-Nusra Front
Executed individual
Co-founder of C-Tex Exchange
Financier for Hezbollah
Iranian company linked to IRGC
عبدالله احمدزاده
Kurdish cultural activist
سهراب پاکزاد
Pop singer
Blogger
Israeli soldier
View entities flagged by OFAC sanctions, adverse media, and network analysis.
View High-Risk List →