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Filtered: United Kingdom Close Associate

Search guide · Data current as of 2024-12-02

Ronald Lancaster
Person · Close Associate · United Kingdom
Tom Parker Bowles
Person · Close Associate · United Kingdom
George Edward Garnier
Person · Close Associate · United Kingdom
Robin Lane Fox
Person · Close Associate · United Kingdom
Asma Al-Assad
Person · Person of interest · Close Associate · Sanctioned entity · United Kingdom · Syria
Jane Renfrew
Person · Close Associate · United Kingdom
Philip Adams
Person · Diplomat · Close Associate · United Kingdom · New Zealand
Roderick Saxon Snell
Person · Close Associate · United Kingdom
Jill Paton Walsh
Person · Close Associate · United Kingdom
Miranda Macmillan, Countess of Stockton
Person · Close Associate · United Kingdom
Peter George Worsley Penny
Person · Close Associate · United Kingdom
Nicholas Mark Staveley Penny
Person · Close Associate · United Kingdom
Virginia Ogilvy
Person · Close Associate · United Kingdom
Bisi Adeleye-Fayemi
Person · Close Associate · United Kingdom · Nigeria
Catherine Anne Smith
Person · Politician · Close Associate · United Kingdom
Rodney Starmer
Person · Close Associate · United Kingdom
Josephine Anne Baker
Person · Close Associate · United Kingdom
Hyu Cekman
Person · Close Associate · Australia · United Kingdom
Robert Salmond
Person · Close Associate · United Kingdom
Vaughan Hughes
Person · Close Associate · United Kingdom
Joseph Lai
Person · Politician · Close Associate · China · United Kingdom
Jack Huston
Person · Close Associate · United Kingdom
Ernest Brooksbank
Person · Close Associate · United Kingdom
Sienna Mapelli Mozzi
Person · Close Associate · United Kingdom
Jonathan Stone
Person · Close Associate · Australia · United Kingdom · New Zealand

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Topics

1,420Close Associate 107Politician 25Diplomat 16Judge 15Military 13Person of interest 11Sanctioned entity 4Sanction-linked entity 2Oligarch

Data sources

1,416Wikidata 110Wikidata Persons in Relevant Categories 44Wikidata Politically Exposed Persons 12Graph-based entity tagging 10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6Syrian Observatory of Political and Economic Networks 6Wikidata Entities of Interest 5ACF List of War Enablers 5Ukraine NSDC State Register of Sanctions 4Canadian Consolidated Autonomous Sanctions List 4Russian Oligarch/Billionaires Database 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3French National Asset Freezing System 3Monaco National Fund Freezing List 2Australian Sanctions Consolidated List 2Every Politician 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Japan Economic Sanctions and List of Eligible People 2New Zealand Russia Sanctions 2Forbes 2021 List of Russian Billionaires 1Polish List of Persons and Entities Subject to Sanctions 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning

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