Qobad Qasempoor's shell companies
Shell companies for money laundering
43,910 people, organizations, and institutions shaping Iran's politics, military, and society.
Shell companies for money laundering
Military intelligence of Ukraine
Environmental Activist
Photographer
Employee of the Iranian embassy
Prosecutor in Jeddah
Alleged asset manager for Putin
Medical authority
Liberal MP
Judge presiding over the case
Member of the opposition negotiating committee
Spokesperson for shopping center
Student organization
Critic on the 'Haft' program
pediatrician
Comedian
زهره ادهمی
manager of the Hafezieh complex
Member of Shlomi city council
Attacker
Security personnel at the UN
Spokesman for the Saudi-led coalition
Chief Strategist at ExxonMobil
Saad Hariri's older brother
Governments
journalist
Chinese oil tanker
Israeli economist
آفسون نجفی
Sister of Hadith Najafi
Dissident journalist
آرش بابایی پور تبریزی نژاد
Victim
Commissioner for Peace, Political, and Security Affairs
Republican candidate
اسلامشهر
City/Town
وحید شیعه زاده
Victim
حسین عجمیان
Brother of Rouhollah Ajmian
U.S. Government Official
Human rights organization
News outlet
Son of Razgar Bigzadeh Babamiri
محمد حسین همتپور
Former political prisoner
Suspended student
زینب نعیم مهنا
Individual sanctioned
Sister of Armita Garavand
U.S. Congresswoman
Executed prisoner
Member of European Parliament
Organization of Arab Petroleum Exporting Countries
Analysts at ING Group
کانون وکلای خراسان
Disciplinary court
Commentator
View entities flagged by OFAC sanctions, adverse media, and network analysis.
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