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

Deidre Ball
Person · Close Associate · United States
Jorge Dezcallar de Mazarredo
Person · Diplomat · Politician · Close Associate · Spain · Malta · United States · Vatican City
Kathryn Harrold
Person · Close Associate · United States
Neil Bush
Person · Politician · Close Associate · United States
Richard Egan
Person · Diplomat · Close Associate · United States
Abigail Van Buren
Person · Close Associate · United States
Jon Huntsman Sr.
Person · Close Associate · United States
Мартин Шорт
Person · Close Associate · Canada · United States
Melanie Gideon
Person · Close Associate · United States
Dorothy Bush Koch
Person · Politician · Close Associate · United States
Kate Fischer
Person · Close Associate · Australia · United States
Michele Norris
Person · Close Associate · United States
Madelyn Dunham
Person · Close Associate · United States
Harold E. Varmus
Person · Politician · Close Associate · United States
Diana Carlin
Person · Close Associate · United States
Chrissy Gephardt
Person · Close Associate · United States
Carol Jenkins Barnett
Person · Close Associate · United States
Kyle Kulinski
Person · Close Associate · United States
Lian Huixin
Person · Close Associate · Taiwan · United States
Lisa Barsoomian
Person · Close Associate · United States
Craig Roberts Stapleton
Person · Diplomat · Politician · Close Associate · France · Monaco · United States
Caroline Rose Hunt
Person · Close Associate · United States
Bernard Spitzer
Person · Close Associate · United States
Lillian Vernon
Person · Close Associate · United States
Elizabeth Nelson Adams
Person · Close Associate · United States

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Topics

1,728Close Associate 335Politician 65Person of interest 65Judge 49Diplomat 31Military 9Sanction-linked entity 5Counter-sanctioned entity 4Sanctioned entity 2Crime 1Terrorism 1Wanted

Data sources

1,728Wikidata 417Wikidata Persons in Relevant Categories 40Wikidata Politically Exposed Persons 39Graph-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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