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

Alexis Olympia Ohanian, Jr.
Person · Close Associate · United States
Apoorva T. Ramaswamy
Person · Close Associate · United States
Melissa O'Rourke
Person · Close Associate · United States
Shyamala Gopalan
Person · Close Associate · India · United States
J. B. Van Hollen
Person · Politician · Close Associate · United States
Joseph Buttigieg
Person · Close Associate · Malta · United States
J. Steven Griles
Person · Politician · Close Associate · United States
Jacob Landau
Person · Close Associate · United States
Jordan Bridges
Person · Close Associate · United States
Zina Bash
Person · Person of interest · Politician · Close Associate · United States
Vinnie Bharara
Person · Close Associate · United States
Anne Montminy
Person · Close Associate · Canada · United States
Wanda Vazquez Garced
Person · Politician · Close Associate · Puerto Rico · United States
Harold Schafer
Person · Close Associate · United States
Harriet Grant
Person · Close Associate · United States
Heather Bresch
Person · Close Associate · United States
Arthur Chen
Person · Close Associate · China · United States
John M. Dowd
Person · Person of interest · Politician · Close Associate · United States
Jen O'Malley Dillon
Person · Person of interest · Politician · Close Associate · United States
Stanley Pottinger
Person · Politician · Close Associate · United States
John Whitman
Person · Close Associate · United States
John Wirth
Person · Close Associate · United States
Joseph Albright
Person · Politician · Close Associate · United States
Joseph Robert Goodwin
Person · Judge · Politician · Close Associate · United States
Joshua Kushner
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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