👥 Organization Database

Cambodian police

law enforcement

Russian military intelligence agency (GRU)

Military intelligence agency of Russia

Iranian 'shadow fleet'

Fleet involved in illicit activities

Oboron Logistics

subsidiary of Russian Ministry of Defense

Youssef Ayad

Member of Hezbollah's external security organization

Teachers' Trade Union of Bushehr Province

اتحادیه معلمان استان بوشهر

Labor organization

Mohammad Ghaleb Hamdar

Member of Hezbollah's external security organization

Shiny Nights

Technology development company

Ayatollah Mohammad Momen

آیت‌الله محمد مومن

Member of the Guardian Council

Sapa

Electro-optical industries company

Hossein Najjat

Deputy of the IRGC's Intelligence Organization

Shenzhen Rion

Company involved in procurement

Sadiqeh Vasemghi

صادقۀ واسمغی

Islamic scholar and spokesperson for Tehran's City Council

Alfredo Astiz

Navy Captain

Basij Organization of Mourning

سازمان بسیج عزاداری

Organization

Nine Tankers

Sanctioned tankers

Vadim Shamarin

Deputy Chief of Staff of the Russian Army

Jalil Sabahi

CEO of the Engineering and Supply Company of...

Global Metallurgy LLC

Company involved in sanctions violation

Roozaneh Publishing

انتشارات روزنه

Publishing company

Iran Cyber Army

Hacking group

Coordination Council of Cultural Associations

شورای هماهنگی انجمن‌های فرهنگی

Cultural organization

Force 17

Arafat's security force

Unnamed Iranian banker

Sanctioned banker

Executive Headquarters of Imam Khomeini's Order

Financial empire linked to Khamenei

Tehran's atomic chief

Atomic Energy Organization Chief

Committee for the Defense of Students from Political Prisoners

کمیته دفاع از دانشجویان زندانی سیاسی

Advocacy group

Abdelsalam Mahmoud

Former head of Air Force Investigations

International Union of Virtual Media

Media organization linked to Iran

Yazid Safwat

Former Malaysian army officer

Organization of Endowments and Charity Affairs of Iran

سازمان اوقاف و امور خیریه ایران

Religious-economic institution

Iranian Organization for Prisons and Security Measures

Prison Organization

Saudi military forces

Military forces of Saudi Arabia

Ri Yong-jin

Senior official in Ministry of Education

Arab Bank

عرب بانک

Bank / Financial institution

Intelligence Office of Boukan

Government intelligence agency

Sanctioned Iranian banker

Investor

IRGC-linked forces

Proxy group

IRGC-affiliated militias

Militant group

Rah Roshd

Iranian company

Wagon Pars Company

Manufacturing company

Engie

French gas and energy company

Houthi terrorist organization

Iran-backed group

Mojtaba Jahandoost

Member of IRGC

Manuel Ricardo Christopher

Head of Venezuela's security agency

Islamic Republic's intelligence service

Intelligence agency

Digital Security

Cybersecurity company

Organization of Endowments and Charity Affairs

Government organization

DYT Technologies

Technology company

Sky Blue Bird

Emirati intermediary company