👥 Entity Database

Jan Mohammad Saadati

جان محمد سعادتی

Death row inmate

Abdolvahid Fayyazi

Member of Iran parliament’s education and research committee

Caitlyn Jenner

Television personality

Azar Majidi

Labor communist activist

Homa Fallah

هما فلاح

Wife of Saeed Mortazavi

Emily Harding

former CIA analyst

Daewoo Shipbuilding and Marine Engineering

Shipbuilding Company

Senior British military official

British military official

Akbar Khonsari

IDF Member

Sajjad Amiri

IRGC member

Farzad Pourmoradi

Journalist

Pariyosh Shajai

پریوش شجاعی

Baha'i citizen

Stephen Buyer

Former Congress Member

Masoud Reisi

Editor of Rasank website

Abdolreza Amani Far

عبدالرضا آمانی فر

Member of the Teachers' Trade Union

Moghaddas Asadi Samani

Secretary of the Association of Airlines

Iranian embassy in Ukraine

Diplomatic mission

Mahmoud Jafarzadeh

Former employee of the Ministry of Intelligence

Provez Rahim

Political Science Professor

Zohreh Shahbazi

Christian convert

Guti

Footballer

Majid Hassini

Financial Officer

Reza Seyed Alikhani

Head of Security Center of Ministry of Health

Oh Dong-won

head of the Office of Senior Officials' Corruption...

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Tifani tanker

Tanker ship involved in oil smuggling

Nader Bazarpash

ناصر بازارپاش

Head of Tehran Gold and Jewelry Union

Andrei Gusev

Russian missile expert

The Hague War Crimes Tribunal

Judicial body

Mohammad Kashti Ara

head of the Gold and Jewelry Union

Fereydoun Hasanwond

Conservative representative and head of the Energy Commission

Hossein Roozbehani

Psychologist

Behrouz Mohibi Najm-Abadi

بهرام محبی نجم آبادی

Member of the Budget Consolidation Commission

Qaen

قائن

City/Town

Bushehr Port

بندر بوشهر

Port

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CCO - TSE:چکارن

مسئول تطبیق چکارن

Position entity (Compliance)

topic

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Bearer shares

سهام بی‌نام

Corporate vehicle / ownership

topic

DB Schenker

دی‌بی شنکر

Freight forwarder / Logistics

Sinotech Dailing

Chinese company

Yvan Ri

Representative of the German Social Democratic Party

Fahim

Afghan national prisoner

Judge Barbara Moses

Judge

Saeid Dehghan

Human rights lawyer

U.S. lawyers

Legal representatives of the United States

Ayoub Ghaibipour

ایوب غیبی‌پور

Political prisoner

Saeed bin Nasser al-Ghamdi

سعید بن ناصر الغامدی

Brother of Mohammed al-Ghamdi

Strong Egypt Party

حزب مصر القوي

Political party

Solidarity for Republic and Democracy in Iran

Advocacy group

Atash Shahkarami

Artist

Jafar Sharifi

Farmer