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Search guide · Data current as of 2024-12-04

Richard C. Blum
Person · Close Associate · United States
Richard Kassebaum
Person · Close Associate · United States
Richard N. Gardner
Person · Diplomat · Close Associate · United States
Richard Revesz
Person · Person of interest · Politician · Close Associate · United States
Richard W. Rahn
Person · Close Associate · United States
Erik Prince
Person · Military · Person of interest · Close Associate · Counter-sanctioned entity · United States
Robert Kagan
Person · Person of interest · Close Associate · United States
Charlie Rose
Person · Close Associate · United States
Pearl Cleage
Person · Close Associate · United States
Victor Gotbaum
Person · Close Associate · United States
W. Scott Gould
Person · Politician · Close Associate · United States
Lois Driggs Cannon
Person · Close Associate · United States
Lucas Babin
Person · Politician · Close Associate · United States
Lucy Barzun Donnelly
Person · Close Associate · United States
Cheryl Benard
Person · Close Associate · Austria · United States
Jose Diaz-Balart
Person · Close Associate · United States
Patrick Schwarzenegger
Person · Close Associate · Austria · United States
Julia Thorne
Person · Close Associate · United States
Clida Martinez Ellison
Person · Close Associate · United States
John W. Cahn
Person · Close Associate · United States
Harold Hongju Koh
Person · Politician · Close Associate · United States
Jan Hannig
Person · Close Associate · Czech Republic · United States
Jeffrey C. Rathmell
Person · Close Associate · United States
Paul Greenberg
Person · Close Associate · United States
Denis Cigelnjak
Person · Close Associate · United States

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Topics

1,730Close Associate 334Politician 65Person of interest 65Judge 49Diplomat 31Military 9Sanction-linked entity 5Counter-sanctioned entity 4Sanctioned entity 2Crime 1Terrorism 1Wanted

Data sources

1,730Wikidata 422Wikidata Persons in Relevant Categories 38Wikidata 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 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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