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Filtered: Close Associate Graph-based entity tagging

Search guide · Data current as of

Topics
6,500Close Associate5,268Person of interest738Sanction-linked entity65Sanctioned entity56Politician17Military15Disqualified14Diplomat3Judge1Crime1Wanted
Data sources
6,500Graph-based entity tagging5,194Armenia Public Officials and Associates682Wikidata261Montenegro declarations of interests by public officials231Syrian Observatory of Political and Economic Networks208Wikidata Persons in Relevant Categories124Wikidata Entities of Interest77Georgia Public Official Asset Declarations58US OFAC Specially Designated Nationals (SDN) List58US SAM Procurement Exclusions58US Trade Consolidated Screening List (CSL)34ACF List of War Enablers24Japan Economic Sanctions and List of Eligible People22Ukraine NSDC State Register of Sanctions21Canadian Consolidated Autonomous Sanctions List19Russian Unified State Register of Legal Entities19UK FCDO Sanctions List18UK HMT/OFSI Consolidated List of Targets18Wikidata Politically Exposed Persons15UK Companies House Disqualified Directors14Belgian Financial Sanctions14EU Financial Sanctions Files (FSF)14EU Consolidated Travel Bans14French National Asset Freezing System14Monaco National Fund Freezing List13Swiss SECO Sanctions/Embargoes12Australian Sanctions Consolidated List12The Sentry Atlas11RISE Moldova People of interest9New Zealand Russia Sanctions1EU Council Official Journal Sanctioned Entities1Qatar Unified Record of Persons and Entities on Sanction List1Russian Persons of Interest published by Dossier Center1Ukraine War and Sanctions1UN Heads of State, Heads of Government and Ministers for Foreign Affairs1US CIA World Factbook Heads of State and Government1US CIA World Leaders1US FBI Most Wanted1US Anti-Kleptocracy and Human Rights Visa Restrictions
Countries
251Russia165Soviet Union66United States of America52Syria28Iran20Norway18Ukraine14United Kingdom13Poland12France10Brazil9Belarus9Canada9Finland9Yemen8Palestinian territories8Saudi Arabia7South Sudan6Israel5Argentina5Iraq5Italy5North Korea5Venezuela4United Arab Emirates4Chile4Georgia4Sri Lanka4Moldova4Qatar4Zimbabwe3Azerbaijan3Bulgaria3Colombia3Cyprus3Egypt3Spain3Guinea3Haiti3Indonesia3Lebanon3Myanmar3Mexico3Sweden2Albania2Angola2China2Germany2Hong Kong SAR2Japan2Latvia2Nicaragua2New Zealand2Donetsk (Occupied Ukraine)2Uzbekistan2South Africa1Afghanistan1Austria1Australia1Belgium1Bolivia1Belize1Switzerland1Côte d'Ivoire1Costa Rica1Cuba1Dominican Republic1Gambia1Hungary1Jordan1Kazakhstan1Libya1Transnistria (PMR)1Malaysia1Netherlands1Panama1Peru1Paraguay1Sudan1Singapore1Slovenia1Slovakia1San Marino1Tunisia1Uruguay1Vietnam1Yugoslavia

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