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Search guide · Data current as of 2024-11-05

Bruce Dayton
Person · Close Associate · United States
Roger Clinton Jr.
Person · Close Associate · United States
Marilyn Lovell
Person · Close Associate · United States
Barbara Lovell
Person · Close Associate · United States
Susan Lovell
Person · Close Associate · United States
Jeffrey Lovell
Person · Close Associate · United States
Jay Lovell
Person · Close Associate · United States
Mary Haise
Person · Close Associate · United States
Catherine Conover
Person · Close Associate · United States
Jeanne Vander Myde
Person · Close Associate · United States
Timothy Adams
Person · Close Associate · United States
Mary Scranton
Person · Close Associate · United States
Emily Estefan
Person · Close Associate · United States
Holly Hoffman
Person · Close Associate · United States
Michael Ratney
Person · Diplomat · Politician · Close Associate · Palestinian Territories · Saudi Arabia · Syria · United States
Katie Beirne Fallon
Person · Politician · Close Associate · United States
Bill Ayers
Person · Close Associate · United States
Sallie Manzanet-Daniels
Person · Judge · Close Associate · United States
Sally Katzen
Person · Politician · Close Associate · United States
Sandra Casber Wise
Person · Politician · Close Associate · United States
Sandy Pflueger
Person · Close Associate · United States
Sarah Bloom Raskin
Person · Politician · Close Associate · Counter-sanctioned entity · United States
Sarmila Bose
Person · Close Associate · United States
Scott Matheson, Jr.
Person · Judge · Politician · Close Associate · United States
Scotty Moylan
Person · Close Associate · United States

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Topics

1,704Close Associate 322Politician 81Person of interest 63Judge 50Diplomat 31Military 9Sanction-linked entity 5Counter-sanctioned entity 4Sanctioned entity 2Crime 1Terrorism 1Wanted

Data sources

1,704Wikidata 409Wikidata 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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