👥 Topic Database

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44,497

All Entities

👤 27,297

People

🏢 8,250

organizations

📍 1,748

locations

💡 6,874

topics

📅 11

events

Filters: Topic × Clear all

💡

Australia Group

گروه استرالیا

Export control regime

Total: 31

topic

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Secondary Sanctions

تحریم‌های ثانویه

Compliance / enforcement concept

Total: 31

topic

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OTC trading

معاملات OTC

Crypto / markets

Total: 31

topic

💡

Proliferation financing

تامین مالی اشاعه

Financial crime / typology

Total: 31

topic

💡

TSE:کسرا

کسرا

Stock ticker (Tehran Stock Exchange)

Total: 30

topic

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Token

توکن

Crypto / markets

Total: 30

topic

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Private company

شرکت خصوصی

Corporate type

Total: 29

topic

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Regime: Australia Group

گروه استرالیا

Export control regime

Total: 28

topic

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Australia DFAT Consolidated List

فهرست تحریم‌های DFAT

Sanctions list (Australia)

Total: 27

topic

💡

IFB:نوین

نوین

Stock ticker (Iran Fara Bourse)

Total: 27

topic

💡

TSE:ملت

ملت

Stock ticker (Tehran Stock Exchange)

Total: 27

topic

💡

Insider trading

معامله نهانی

Financial crime / typology

Total: 27

topic

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Lithium battery

باتری لیتیومی

Controlled goods

Total: 27

topic

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Charges: Conspiracy

اتهام تبانی

Enforcement / charge pattern

Total: 26

topic

💡

IFB:زنگان

زنگان

Stock ticker (Iran Fara Bourse)

Total: 26

topic

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IFB:کوثر

کوثر

Stock ticker (Iran Fara Bourse)

Total: 25

topic

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Memorandum of association

اساسنامه/یادداشت تاسیس

Corporate vehicle / ownership

Total: 25

topic

💡

CIF

CIF

Incoterm

Total: 25

topic

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Sanctions evasion

دور زدن تحریم

Compliance concept

Total: 25

topic

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Representative office

دفتر نمایندگی

Corporate structure

Total: 24

topic

💡

Chairman - TSE:شتران

رئیس هیئت مدیره شتران

Position entity (Chairman / Board Chair)

Total: 24

topic

💡

Chairman - Iran Air

رئیس هیئت مدیره ایران‌ایر

Position entity (Chairman / Board Chair)

Total: 24

topic

💡

Corporate concept: Representative office

دفتر نمایندگی

Corporate structure

Total: 24

topic

💡

IFB:کف

کف

Stock ticker (Iran Fara Bourse)

Total: 24

topic

💡

IFB:حاریا

حاریا

Stock ticker (Iran Fara Bourse)

Total: 23

topic

💡

Subsidy reform

اصلاح یارانه‌ها

Policy

Total: 23

topic

💡

IFB:خاور

خاور

Stock ticker (Iran Fara Bourse)

Total: 22

topic

💡

UN 1267/1989/2253 ISIL (Da’esh) & Al-Qaida Sanctions List

فهرست تحریم‌های داعش و القاعده

UN sanctions regime

Total: 21

topic

💡

Tether (USDT)

تتر (USDT)

Stablecoin

Total: 21

topic

💡

Export controls

کنترل صادرات

Export control

Total: 21

topic

💡

TSE:شستا

شستا

Stock ticker (Tehran Stock Exchange)

Total: 21

topic

💡

Compliance term: Adverse media

اخبار منفی

Compliance process

Total: 20

topic

💡

T2

تی۲

Payment rail / Settlement system

Total: 20

topic

💡

List: Interpol Red Notice

اعلان قرمز اینترپل

Law enforcement notice

Total: 20

topic

💡

Interpol Red Notice

اعلان قرمز اینترپل

Enforcement / legal process

Total: 20

topic

💡

Adverse Media

رسانه منفی

Compliance / enforcement concept

Total: 20

topic

💡

TSE:دسبحا

دسبحا

Stock ticker (Tehran Stock Exchange)

Total: 19

topic

💡

List: Interpol Blue Notice

اعلان آبی اینترپل

Law enforcement notice

Total: 19

topic

💡

Virtual assets

دارایی مجازی

Crypto / compliance

Total: 19

topic

💡

TSE:فاراک

فاراک

Stock ticker (Tehran Stock Exchange)

Total: 19

topic

💡

Military-Affiliated Company

شرکت وابسته به نهادهای نظامی

Ownership / control concept

Total: 19

topic

💡

OFAC NS-PLC List

فهرست NS-PLC

Sanctions list (OFAC)

Total: 19

topic

💡

Switzerland SECO Sanctions List

فهرست تحریم‌های SECO

Sanctions list (Switzerland)

Total: 18

topic

💡

TSE:ساراب

ساراب

Stock ticker (Tehran Stock Exchange)

Total: 18

topic

💡

Hardware wallet

کیف پول سخت‌افزاری

Crypto / compliance

Total: 18

topic

💡

SWIFT BIC

کد سوئیفت

Identifier

Total: 18

topic

💡

TSE:پارسیان

پارسیان

Stock ticker (Tehran Stock Exchange)

Total: 18

topic

💡

Falsified documents

اسناد جعلی

Sanctions evasion

Total: 18

topic

💡

Legal form: Private limited company

شرکت با مسئولیت محدود

Corporate legal form

Total: 18

topic

💡

IFB:پارتا

پارتا

Stock ticker (Iran Fara Bourse)

Total: 18

topic

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