Esmaeil KOUSHA

Sources

Most of the data on this site comes from Wikidata. We are also working to bring in primary source data for verification. Learn more about our data sources.

• French National Asset Freezing System Official

  The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

• Wikidata Politically Exposed Persons

  Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

• UK Companies House Disqualified Directors Official

  Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

• EU Financial Sanctions Files (FSF) Official

  As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

• EU Council Official Journal Sanctioned Entities Official

  Sanctions designations transcribed from EU legal acts in the Official Journal

• PEP position annotations by OpenSanctions

  Entity categorisation decisions by the OpenSanctions team.

• Monaco National Fund Freezing List Official

  A list of entities subject to fund and economic resource freezing procedures.

• Wikidata

  Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

• Belgian Financial Sanctions Official

  Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

• Canadian Consolidated Autonomous Sanctions List Official

  Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

• UK FCDO Sanctions List Official

  Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

• EU Consolidated Travel Bans Official

  Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

• Ukraine NSDC State Register of Sanctions Official

  List of individuals and legal entities subject to restrictive measures.

• Australian Sanctions Consolidated List Official

  The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law