👥 Organization Database

Ramón Hernández

Regional Organization Head of the Spanish Football Federation

Cargill

Food trading company

Olam

Food trading company

Lotus Company

land acquisition company

Saga Energy

Renewable energy company

Razayat Khodro Taravat Novin

راضیات خودرو طراوت نوین

pre-sale car company

My Aviation Company Limited

Thai airline company

Samiallah Hosseini Makarem

سامی‌الله حسینی مکارم

City Council Member

Qazvin automotive companies task force

regulatory body

Harakat Shabab

حرکت شباب

Palestinian organization linked to Iran

Sea Route Shipping Management Company

shipping company

Nazr Eshteghal Imam Hossein

نذر اشتغال امام حسین

Charity organization

Khorasan branch of ISIS

Terrorist organization

Almanak Shipping Management Company

shipping company

Quds Foundation for Welfare and Development

Islamic charity

IRGC Intelligence Unit

Intelligence branch of the IRGC

Islamic Republic militia forces

Iranian military forces

Intelligence Protection of the Revolutionary Guard

حفاظت اطلاعات سپاه

Intelligence agency

L'Ancour Shipping Management Company

shipping company

Mobin Diamond Trading

Company involved in counterfeiting

Pakistan Nuclear Research Company

Nuclear Research Organization

Voros Company

Arms company

North Korean company

Missile Supplier

Defense Engineering Company

Arms company

Versor SRO

Arms company

Asayish agency

Security agency of the Patriotic Union of Kurdistan

Fornex

Dubai-based company managing the tanker

Thamen al-Hojaj Institute

Financial institution involved in corruption trial

Islamic Republic's intelligence agency

Iranian intelligence agency

H.D.

Bank Debtor

Marsad

Company involved in cyber attacks

Sudan People's Liberation Army

Main rebel group in Sudan

Tabriz City Council

شورای اسلامی شهر تبریز

municipal governing body

Iran Democratic Front

Political organization

Informatics Services Company

شرکت خدمات انفورماتیک

Company overseeing interbank information exchange network

Mining and Development Trading Company

North Korean state-owned company

Green Pine

North Korean state-owned company

Sami Hafez Anan

Former Chief of Staff of the Egyptian Army

World Hindu Council

Nationalist organization

Pouya Airlines

Airline affiliated with IRGC

Ming family criminal group

Criminal organization

Gaza Now News Network

Media network identified as fundraiser for Hamas

Intelligence Department of Mashhad

اداره اطلاعات مشهد

Government agency

Al-Quraishi Managers

Entity identified as fundraiser for Hamas

Akharieh Limited Company

Entity identified as fundraiser for Hamas

IRGC Rouhollah

Intelligence department of IRGC

Crescent Company

Emirati company involved in the lawsuit

Islamic Republic's repressive forces

Repressive forces

The Fig Tree of Temples

Film

Gazprom Neft

Russian Oil Company