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

Cozef Robinett Bayden
Person · Close Associate · United States
F. Graham
Person · Close Associate · United States
Bill Christie
Person · Close Associate · United States
Aldo Santorum
Person · Close Associate · United States
Joseph Ray Perry
Person · Close Associate · United States
Llew Walker
Person · Close Associate · United States
James Stuart Gilmore
Person · Close Associate · United States
Robert Leroy Ehrlich
Person · Close Associate · United States
Peter E. King
Person · Close Associate · United States
Olcott Deming
Person · Diplomat · Close Associate · United States
Mary Lee Griffith
Person · Close Associate · United States
Richard Rohrer
Person · Close Associate · United States
Dee Johnson
Person · Close Associate · United States
Earl Johnson
Person · Close Associate · United States
Yekaterina Sergeyevna Vinokurova
Person · Close Associate · Sanctioned entity · Russia · United States
Ted Post
Person · Close Associate · United States
Belinda Carlisle
Person · Close Associate · United States
Leon Ritzenthaler
Person · Close Associate · United States
Beau Bridges
Person · Politician · Close Associate · United States
Nassim Nicholas Taleb
Person · Close Associate · Lebanon · United States
Susan Lindauer
Person · Politician · Close Associate · United States
David A. Hamburg
Person · Close Associate · United States
Tim Burton
Person · Close Associate · United States
Monica Medina
Person · Person of interest · Politician · Close Associate · United States
Jamelle Folsom
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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