Also available in Persian — نسخه فارسی ✈️ Telegram EN فا

👥 Entity Database

43,910 people, organizations, and institutions shaping Iran's politics, military, and society.

Production Nyrvy Brq Dmavnd (IFB:دماوند)

تولید نیروی برق دماوند

Public company (Iran Fara Bourse) — عرضه برق،...

Total: 33

organization

📍

Dominica

دومینیکا

Country

Total: 33

location

👤

Steve Mnuchin

U.S. Treasury Secretary

Total: 33

person

💡

Pension Fund

صندوق بازنشستگی

Ownership / control concept

Total: 33

topic

💡

Politically Exposed Person

شخصیت سیاسی برجسته

Compliance concept

Total: 33

topic

👤

Helga Schmid

Political Deputy of the European Union

Total: 32

person

🏢

SAIPA (TSE:خساپا)

سایپا

Public company (Tehran Stock Exchange) — خودرو و...

Total: 32

organization

💡

IFB:باران

باران

Stock ticker (Iran Fara Bourse)

Total: 32

topic

💡

DBA (Doing Business As)

نام تجاری

Corporate vehicle / ownership

Total: 32

topic

🏢

Free Workers Union

Labor organization

Total: 32

organization

🏢

Pasargad Electronic Payment

پرداخت الکترونیک پاسارگاد

Payment Service Provider (PSP)

Total: 32

organization

📍

Iran's nuclear chief

Nuclear Chief

Total: 32

location

👤

AFC

Asian Football Confederation

Total: 32

person

🏢

Investment Gzary Shfadarv (TSE:شفا)

سرمایه گذاری شفادارو

Public company (Tehran Stock Exchange) — مواد و...

Total: 32

organization

🏢

P5+1

Group of world powers negotiating with Iran

Total: 32

organization

📍

Karun River

رود کارون

River

Total: 32

location

🏢

Gourde

گورد هائیتی

Currency

Total: 32

organization

📍

Ahvaz International Airport

فرودگاه اهواز

Airport

Total: 32

location

🏢

U.S. Coast Guard

گارد ساحلی آمریکا

Maritime enforcement

Total: 32

organization

🏢

Insurance Zndgy Baran (IFB:باران)

بیمه زندگی باران

Public company (Iran Fara Bourse) — بیمه وصندوق...

Total: 32

organization

👤

Abram Pili

Deputy Special Envoy for Iran

Total: 32

person

💡

Payable-through account

حساب قابل پرداخت از طریق

AML / compliance operation

Total: 32

topic

👤

Wang Yu

Chinese lawyer

Total: 32

person

👤

Ejei

official

Total: 32

person

💡

TSE:خساپا

خساپا

Stock ticker (Tehran Stock Exchange)

Total: 32

topic

👤

US CENTCOM

United States Central Command

Total: 32

person

📍

Honduras

هندوراس

Country

Total: 32

location

💡

PAYA

پایا

Automated clearing house system (Iran)

Total: 32

topic

👤

Jim Risch

Senator

Total: 31

person

🏢

Khatam ol Anbia Central Headquarters

IRGC-controlled headquarters

Total: 31

organization

💡

TSE:شفا

شفا

Stock ticker (Tehran Stock Exchange)

Total: 31

topic

💡

Compliance term: AML

مبارزه با پولشویی

Compliance

Total: 31

topic

💡

Compliance term: Secondary sanctions

تحریم‌های ثانویه

Sanctions

Total: 31

topic

📍

people of Iran

مردم ایران

citizens protesting

Total: 31

location

💡

TIPS

تیپس

Instant payments system

Total: 31

topic

👤

Jeremy Hunt

UK Foreign Secretary

Total: 31

person

👤

Monia

mother of Nael

Total: 31

person

📍

Azadegan Oil Field

میدان نفتی آزادگان

Oil field

Total: 31

location

💡

AML

مبارزه با پولشویی

AML / compliance operation

Total: 31

topic

💡

Secondary Sanctions

تحریم‌های ثانویه

Compliance / enforcement concept

Total: 31

topic

🏢

Revolutionary Guards Corps (IRGC)

سپاه پاسداران انقلاب اسلامی

Military force

Total: 31

organization

🏢

Anti-Money Laundering

مبارزه با پولشویی

Compliance concept

Total: 31

organization

🏢

Kpler

کپلر

Commodity analytics

Total: 31

organization

👤

May Sato

UN Special Rapporteur on Human Rights in Iran

Total: 31

person

🏢

Kapital Bank (Azerbaijan)

کاپیتال بانک

Bank / Financial institution

Total: 31

organization

🏢

Mobarakeh Steel Co. (TSE:فولاد)

فولاد مبارکه اصفهان

Public company (Tehran Stock Exchange) — فلزات اساسی

Total: 31

organization

👤

Maria

Former prisoner

Total: 30

person

👤

US military official

US military spokesperson

Total: 30

person

💡

Compliance term: Proliferation financing

تامین مالی اشاعه

Compliance

Total: 30

topic

👤

Tamim bin Hamad Al Thani

تمیم بن حمد آل ثانی

Emir of Qatar

Total: 30

person

🚨 Explore High-Risk Entities

View entities flagged by OFAC sanctions, adverse media, and network analysis.

View High-Risk List →