Islamic Republic of Iran
Entities
Our dataset contains 6,659 entities connected with Iran. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Entity types
Politically-exposed persons (PEPs)
The database contains 1,230 people identified as political office-holders connected with Iran. Visit the EveryPolitician page for Iran to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 1 data source published by authorities or organizations based in Iran. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Iran Sanctions List | MFA | 405 | |||
Sanctions programs targeting Iran
We include 10 programs targeting entities in Iran.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[AU-IRAN] | Iran Sanctions Regime | DFAT Australia | Iran |
[CA-NRO] | Named Research Organizations | ISED Canada | China Iran Russia |
[EU-IRN] | EU sanctions against Iran | Council European Union | Iran |
[GB-IRAN] | UK sanctions relating to Iran | OFSI United Kingdom | Iran |
[GB-IRAN-NW] | UK sanctions relating to Iran (nuclear weapons) | OFSI United Kingdom | Iran |
[SECO-IRAN] | Measures Against The Islamic Republic Of Iran | SECO Switzerland | Iran |
[UN-SC1737] | Sanctions on Iran for continued Uranian Enrichment | UNSC Global | Iran |
[US-CAATSA] | US Countering America's Adversaries Through Sanctions Act (CAATSA) | Treasury United States | Iran Russia |
[US-FSE] | Foreign Sanctions Evaders (FSE) List | OFAC United States | Iran Syria |
[US-IRAN] | Iran Sanctions | OFAC United States | Iran |
