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

Prem Rawat
Person · Close Associate · India · United States
James K. Baker
Person · Close Associate · United States
Claudia Conway
Person · Close Associate · United States
Isra Hirsi
Person · Close Associate · United States
Paul Gewirtz
Person · Politician · Close Associate · United States
Zoe Baird
Person · Politician · Close Associate · United States
Mark Louis Glosser
Person · Close Associate · United States
Artur Chechetkin
Person · Close Associate · United States
Nancy Janice Moore
Person · Close Associate · United States
Juliana Gertrude Thurmond Whitmer
Person · Close Associate · United States
Julia Penny Clark
Person · Politician · Close Associate · United States
James P. Doogan
Person · Close Associate · United States
Lorenzo Hoopes
Person · Close Associate · United States
Lori Easley
Person · Politician · Close Associate · United States
Luci Baines Johnson
Person · Close Associate · United States
Lucy H. Koh
Person · Judge · Politician · Close Associate · United States
Natalie Seybold
Person · Close Associate · United States
Ned Ryun
Person · Close Associate · United States
Neil Lewis
Person · Close Associate · United States
Nell Minow
Person · Close Associate · United States
Newton N. Minow
Person · Diplomat · Politician · Close Associate · United States
Nguyen Cao Ky Duyen
Person · Close Associate · United States
Nick Begich
Person · Close Associate · United States
Nick Coleman
Person · Close Associate · United States
Nicolle Wallace
Person · Politician · Close Associate · United States

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Topics

1,731Close Associate 336Politician 65Person of interest 65Judge 50Diplomat 31Military 9Sanction-linked entity 5Counter-sanctioned entity 4Sanctioned entity 2Crime 1Terrorism 1Wanted

Data sources

1,731Wikidata 423Wikidata Persons in Relevant Categories 40Wikidata Politically Exposed Persons 35Graph-based entity tagging 9Wikidata Entities of Interest 5Iran Sanctions List 3Australian Sanctions Consolidated List 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Japan Economic Sanctions and List of Eligible People 3Ukraine NSDC State Register of Sanctions 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2ACF List of War Enablers 1Argentina RePET Sanctions 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1China Sanctions Research 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1New Zealand Russia Sanctions 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1UN Security Council Consolidated Sanctions 1US CIA World Leaders 1US FBI Most Wanted 1United States Periodically Listing Updates to Management (PLUM) Reporting 1US Legislators by Plural (formerly OpenStates)1South Africa Targeted Financial Sanctions

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