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Search guide · Data current as of 2024-11-10

Kathryn Eastwood
Person · Close Associate · United States
Kimber Lynn Eastwood
Person · Close Associate · United States
Vanessa Trump
Person · Close Associate · United States
Don Bluth
Person · Close Associate · United States
Mika Brzezinski
Person · Close Associate · United States
Dorothy McAuliffe
Person · Politician · Close Associate · United States
Katherine Schwarzenegger
Person · Close Associate · United States
Curtis Sittenfeld
Person · Close Associate · United States
Mark D. Fabiani
Person · Close Associate · United States
Anne Gust Brown
Person · Politician · Close Associate · United States
Mike Cox
Person · Politician · Close Associate · United States
Callista Gingrich
Person · Politician · Close Associate · United States · Vatican City
Diana Carlin
Person · Close Associate · United States
Carol Jenkins Barnett
Person · Close Associate · United States
Piter Mark Yakobson
Person · Close Associate · United States
John Donahoe
Person · Close Associate · United States
Scott Romney
Person · Close Associate · United States
Kelly Curtis
Person · Close Associate · United States
Polly Draper
Person · Close Associate · United States
A. J. Langer
Person · Close Associate · United States
Andrea Koppel
Person · Close Associate · United States
Nancy Jane Pence
Person · Close Associate · United States
Ричард Маркс
Person · Close Associate · United States
John E. Pepper Jr.
Person · Close Associate · United States
Cheryl Hines
Person · Person of interest · Close Associate · United States

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Topics

1,705Close Associate 321Politician 81Person of interest 63Judge 50Diplomat 31Military 9Sanction-linked entity 5Counter-sanctioned entity 4Sanctioned entity 2Crime 1Terrorism 1Wanted

Data sources

1,705Wikidata 408Wikidata 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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