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Filtered: United Kingdom Close Associate

Search guide · Data current as of 2024-12-01

Firas Al-Akhras
Person · Close Associate · Sanctioned entity · United Kingdom · Syria
Eyad Al-Akhras
Person · Close Associate · Sanctioned entity · United Kingdom · Syria
Sahar Otri Al-Akhras
Person · Close Associate · Sanctioned entity · United Kingdom · Syria
Dennis Lister III
Person · Politician · Close Associate · United Kingdom
Natalia Royo
Person · Diplomat · Politician · Close Associate · United Kingdom
Dennis Lister
Person · Politician · Close Associate · Bermuda · United Kingdom
Erwin Jay Saunders
Person · Politician · Close Associate · United Kingdom · Turks & Caicos Islands
Rupert Soames
Person · Politician · Close Associate · United Kingdom
Bernard Williams
Person · Close Associate · United Kingdom
Doug Barrowman
Person · Close Associate · United Kingdom
Billy Burton
Person · Close Associate · United Kingdom
Anthony Forbes
Person · Close Associate · United Kingdom
Norma Major
Person · Politician · Close Associate · United Kingdom
Bridget McConnell
Person · Close Associate · United Kingdom
Elinor Bennett
Person · Close Associate · United Kingdom
Justine Thornton
Person · Close Associate · United Kingdom
Julian Lloyd Webber
Person · Close Associate · United Kingdom
Lawrence Clarke
Person · Close Associate · United Kingdom
Bruce Shand
Person · Military · Close Associate · United Kingdom
Victoria Hervey
Person · Close Associate · United Kingdom
Mary Wilson, Lady Wilson of Rievaulx
Person · Close Associate · United Kingdom
Mia Tindall
Person · Close Associate · United Kingdom
Audrey Callaghan, Baroness Callaghan of Cardiff
Person · Close Associate · United Kingdom
Anant B. Parekh
Person · Close Associate · United Kingdom
Russell Brand
Person · Person of interest · Close Associate · United Kingdom

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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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