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Search guide · Data current as of 2024-11-01

Griff Williams
Person · Close Associate · United States
Griffith R. Harsh
Person · Close Associate · United States
Jaycee Chan
Person · Close Associate · China · United States
David S. Glosser
Person · Close Associate · United States
Miriam Glosser Miller
Person · Close Associate · United States
Kristin Cooper
Person · Politician · Close Associate · United States
Annie Guest
Person · Close Associate · United States
Michelle D. Laxalt
Person · Close Associate · United States
Jess Manafort
Person · Close Associate · United States
Hadassah Lieberman
Person · Close Associate · United States
Deborah Fallows
Person · Close Associate · United States
Susan Mary Alsop
Person · Close Associate · United States
Amy O'Rourke
Person · Close Associate · United States
Anthony Fauci
Person · Person of interest · Politician · Close Associate · United States
Herb Peyton
Person · Close Associate · United States
Michelle Duggar
Person · Close Associate · United States
Ahmad Rezaee
Person · Close Associate · Sanction-linked entity · Iran · United States
Stephanie Lee
Person · Close Associate · South Korea · United States
Nicolas Gorjestani
Person · Close Associate · Iran · United States
Johannah Duggar
Person · Close Associate · United States
Ellen Weiss
Person · Close Associate · United States
Eunice S. Reddick
Person · Diplomat · Politician · Close Associate · Niger · United States
Dina Matos
Person · Politician · Close Associate · United States
Doug Hattaway
Person · Close Associate · United States
Doug Levitt
Person · Close Associate · United States

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Topics

1,703Close Associate 320Politician 78Person of interest 63Judge 50Diplomat 31Military 9Sanction-linked entity 5Counter-sanctioned entity 4Sanctioned entity 2Crime 1Terrorism 1Wanted

Data sources

1,703Wikidata 407Wikidata Persons in Relevant Categories 41Wikidata Politically Exposed Persons 32Graph-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 1US Legislators by Plural (formerly OpenStates)1South Africa Targeted Financial Sanctions

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