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

Paul M. Ellwood Jr.
Person · Close Associate · United States
Paul Pelosi, Jr.
Person · Close Associate · United States
Paul Pelosi
Person · Close Associate · United States
Michelle Logsdon
Person · Diplomat · Close Associate · United States
Susan Pompeo
Person · Close Associate · United States
Peter Buffett
Person · Close Associate · United States
Peter A. Calabresi
Person · Close Associate · United States
Peter Mensch
Person · Close Associate · United States
Petr Kolar
Person · Diplomat · Politician · Close Associate · Czech Republic · Russia · United States
Philip Perry
Person · Politician · Close Associate · United States
Philip Rubin
Person · Politician · Close Associate · United States
Lisa S. Neubauer
Person · Judge · Politician · Close Associate · United States
McCoy Tyner
Person · Close Associate · United States
Timothy Weah
Person · Close Associate · United States
Julian Adams
Person · Close Associate · United States
Kathryn Harrold
Person · Close Associate · United States
Neil Bush
Person · Politician · Close Associate · United States
Richard Egan
Person · Diplomat · Close Associate · United States
Dorothy Bush Koch
Person · Politician · Close Associate · United States
Michael Tigar
Person · Close Associate · United States
Leon Ritzenthaler
Person · Close Associate · United States
Robert Mnuchin
Person · Close Associate · United States
John Ehrenreich
Person · Close Associate · United States
Carrie Severino
Person · Politician · Close Associate · United States
Noah Feldman
Person · Politician · 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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