Nested accounts
حسابهای تودرتو
AML / compliance operation
43,910 people, organizations, and institutions shaping Iran's politics, military, and society.
حسابهای تودرتو
AML / compliance operation
محمد اسماعیل قاسمی
Defendant
کیومرث منبری
executed prisoner
Detained individual
arms supply network
Representative of the Catalonia Parliament
Prosecutor of Takestan
Human rights advocate
Individual from Mobin Electro Wave Technology Company
مینا یزدی
Wife of Mohammad Tosli
Judge
Judicial Body
Procurement manager
Art transfer company
نادر غازیپور
Member of Parliament
Bank
Protesters
Iranian-American essayist
محمدرضا رستمیان
IRGC member
Government Body
ابراهیم مهاجر
Public relations officer of ADAP
علیرضا دزیانیان
Ranger
Defense lawyer representative
Human rights organization
مجاهدین خلق ایران
Terrorist Organization
مرتضی حیدری
Detained protester
non-governmental organization
CEO of Azarab
Pro-democracy group
کارگران نفت
Workers
Victim of government violence
Saudi Prince
امیر توده روستا
Chairman of the Short Film Association of Iran
Bahai woman
Explosion site
European Union maritime mission
Financial support network for Basij forces
Radio Farda correspondent
Judicial authority in Argentina
Iranian citizen
Journalist
Committee of the Italian Parliament
Prison
Head of Tehran Gold and Jewelry Union
Former ruling body of Myanmar
مصطفی هاشمی
Mahram's head coach
Hezbollah strategic weapons developer
Vice Chairman of the U.S. Joint Chiefs of...
محمد شهریاری
Head of Tehran Criminal Court
Mortuary in Tehran
View entities flagged by OFAC sanctions, adverse media, and network analysis.
View High-Risk List →