Susan Lindauer
Accused spy
43,910 people, organizations, and institutions shaping Iran's politics, military, and society.
Accused spy
Senior member of Loto Qulu
Terrorist group
Dissident
Judicial authority in Kermanshah Province
Illegal Muslim group
Entity identified as fundraiser for Hamas
Intelligence department of IRGC
Defendant
Shipping company affiliated with IRGC
علی شیرازی
Hunger striker
Conspirator
شاپرک شجریان
Activist
Accused human trafficker
Emirati company involved in the lawsuit
Repressive forces
Nazi criminal
ابراهیم اسمانی
Civil Activist
Defendant
یوسف فرهادیبابادی
Civil Activist
الناز قاسمی
Individual coerced into confession
operator of Instagram page
Sanctioned individual
Defendant
Filmmaker
Judge of the Kahrizak case
یوسف حسنی تبار
Admin of Telegram channel 'Three Points'
Associate of Anjem Choudary
نسیم سلطان بیگی
Journalist
Film
Russian hacker
Sanctioned individual
Russian Oil Company
Suspect in the murder case
Iraqi Kurd
militia group
پتروشیمی غدیر
Petrochemical
بانک پاسارگاد
Bank
پویان خوشحال
Journalist
وحید مظلومیان
Defendant, 'Coin Sultan'
Defendant
رضا روئینی
Actor
Prime Minister
هیئت مدیره کشتیرانی جمهوری اسلامی ایران
Position entity (Board of Directors)
مدیرعامل کشتیرانی جمهوری اسلامی ایران
Position entity (CEO/Managing Director)
Iranian Foreign Minister
Director General of IAEA
مدیرعامل زمگسا
Position entity (CEO / Managing Director)
مدیرعامل زپارس
Position entity (CEO / Managing Director)
مدیرعامل زکوثر
Position entity (CEO / Managing Director)
View entities flagged by OFAC sanctions, adverse media, and network analysis.
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