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Filtered: People United Kingdom Graph-based entity tagging

Search guide · Data current as of 2025-04-29

Sahar Otri
Person · Sanctioned entity · United Kingdom · Syria
Firas Al-Akhras
Person · Sanctioned entity · United Kingdom · Syria
Eyad Al-Akhras
Person · Sanctioned entity · United Kingdom · Syria
Mr Nigel Hall
Person · Sanction-linked entity · United Kingdom
Mr Laurence Jack Gerrard
Person · Sanction-linked entity · United Kingdom
Mr Michael Andrew Jeffery
Person · Sanction-linked entity · United Kingdom
Mr Craig Penrice
Person · Sanction-linked entity · United Kingdom
Mr Andrew Geoffrey Walker
Person · Sanction-linked entity · United Kingdom
Mr Andrejs Carenoks
Person · Sanction-linked entity · United Kingdom · Latvia
Matthew Grimm
Person · Sanction-linked entity · United Kingdom
Mr Lawrence Kanyuka Kingston
Person · Sanction-linked entity · United Kingdom
Rem Kamarian Dadoian
Person · Sanction-linked entity · Spain · United Kingdom
Miss Lydia Alexandra Gordon
Person · Sanction-linked entity · United Kingdom
Miss Aozma Sultana
Person · Sanction-linked entity · United Kingdom
Miss Lydia Alexandra Gordon
Person · Sanction-linked entity · United Kingdom
Miss Lydia Alexandra Gordon
Person · Sanction-linked entity · United Kingdom
Mr Ahmed Mohammed Alnuaimi
Person · Sanction-linked entity · United Arab Emirates · United Kingdom
Abdul Rahman Hasan Munif Aljaberi
Person · Sanction-linked entity · United Arab Emirates · United Kingdom
Kamlesh Mansukhlal Damji Pattni
Person · Sanction-linked entity · United Kingdom · Kenya
Mrs Nicola Margaret Morrissey
Person · Sanction-linked entity · United Kingdom · Scotland
Volga-Dnepr UK Limited
Legal entity · Sanction-linked entity · United Kingdom
IRAKLI LITANISHVILI
Legal entity · Sanction-linked entity · United Kingdom
AHMAD SARKANDI
Legal entity · Sanction-linked entity · United Kingdom · Iran
AHMED SARKANDI
Legal entity · Sanction-linked entity · United Kingdom · Iran
Sylvia Mann
Person · Close Associate · United Kingdom

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Topics

31Sanction-linked entity 14Close Associate 5Sanctioned entity 3Politician 2Person of interest 1Disqualified

Countries

41United Kingdom 7Russia 4Syria 3United Arab Emirates 3Soviet Union 2Iran 1Armenia 1China 1Cyprus 1Spain 1Scotland 1Hong Kong SAR 1Kenya 1Kuwait 1Latvia 1Sudan

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