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Filtered: United States Close Associate

Search guide · Data current as of 2026-04-05

Alyaksandr Ryhorovich Lukashenka
Person · Disqualified · War crimes · PEP · Sanctioned entity · Belarus · Soviet Union · United States
Barack Obama
Person · PEP · Counter-sanctioned entity · Kenya · United States
Joe Biden
Person · PEP · Counter-sanctioned entity · United States
Hillary Clinton
Person · PEP · Counter-sanctioned entity · United States
Viktor Aliaksandravich Lukashenko
Person · Disqualified · PEP · Sanctioned entity · Belarus · Soviet Union · United States
Riad Hijazi
Person · Terrorism · Export controlled · Sanctioned entity · Jordan · United States
George H. W. Bush
Person · Close Associate · United States
Donald Trump
Person · PEP · Counter-sanctioned entity · United States
Saddam Hussein Al-Tikriti
Person · Export controlled · PEP · Sanctioned entity · Iraq · United States
Ali Hassan Al-Majid Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Anwar AL-AULAQI
Person · Terrorism · Export controlled · Sanctioned entity · United States · Yemen
John McCain
Person · PEP · Counter-sanctioned entity · United States
Bernie Sanders
Person · PEP · United States
Kamala Harris
Person · PEP · United States
Giorgos Papandreou
Person · PEP · United Kingdom · Greece · United States
Slobodan MILOSEVIC
Person · War crimes · Sanctioned entity · Serbia and Montenegro · United States · Yugoslavia
Uday Saddam Hussein Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Marco Rubio
Person · PEP · Counter-sanctioned entity · United States
Ted Kennedy
Person · Close Associate · United States
Boris Johnson
Person · PEP · United Kingdom · United States
Rami Makhlouf
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Syria · United States
John Kerry
Person · PEP · United States
Mike Pence
Person · PEP · United States
Qusay Saddam Hussein Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Radovan KARADZIC
Person · War crimes · Sanctioned entity · Bosnia and Herzegovina · Serbia and Montenegro · Montenegro · Serbia · United States · Yugoslavia

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