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Filtered: Wikidata Graph-based entity tagging

Search guide · Data current as of 2025-04-10

Andrei Bahdanovich
Person · Close Associate · Sanction-linked entity · Belarus
Inés Pertiné Urien
Person · Close Associate · Argentina
Oleksandr Wasserman
Person · Close Associate · Sanction-linked entity · Soviet Union · Ukraine
Foued Mohamed-Aggad
Person · Sanction-linked entity · France
Brahim Abdeslam
Person · Sanction-linked entity · France
Darya Spiridonova
Person · Sanction-linked entity · Russia
Ilona Bronevitskaya
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Rafael Calventi Gavino
Person · Close Associate · Sanction-linked entity · Dominican Republic
Gunnar Holmgren
Person · Close Associate · Sweden
Ashot Gabrelyanov
Person · Person of interest · Sanction-linked entity · Russia
Amirkhan Mori
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Irina Abelskaya
Person · Close Associate · Sanction-linked entity · Belarus · Soviet Union
Kuzhuget Shoigu
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Konstantin Flamenbaum
Person · Close Associate · Sanction-linked entity · Russia
Yekaterina Chemberdzhi
Person · Sanction-linked entity · Germany · Russia · Soviet Union
Irina Kharanen
Person · Close Associate · Sanction-linked entity · Finland
Debora Menicucci
Person · Close Associate · Sanction-linked entity · Venezuela
Miron Shor
Person · Close Associate · Sanction-linked entity · Israel · Moldova · Soviet Union
German Michajlovitj Siluanov
Person · Close Associate · Sanction-linked entity
Duke Zhuang II of Wey
Person · Close Associate
Carmen Pérez-Llorca
Person · Close Associate · Spain
Argenis Chávez
Person · Politician · Sanction-linked entity · Venezuela
Khairiah Sabar
Person · Sanction-linked entity
Aleh Chakunkov
Person · Close Associate · Sanction-linked entity · Belarus
Moses Magogo Hassim
Person · Politician · Sanction-linked entity · Uganda

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Topics

821Sanction-linked entity 583Close Associate 224Politician 83Person of interest 35Military 21Diplomat 8Sanctioned entity 3Judge 1Crime 1Counter-sanctioned entity 1Wanted

Data sources

960Graph-based entity tagging 960Wikidata 291Wikidata Persons in Relevant Categories 144Wikidata Entities of Interest 89Wikidata Politically Exposed Persons 45ACF List of War Enablers 26Russian Unified State Register of Legal Entities (as at Jan 1, 2022)16Every Politician 10Syrian Observatory of Political and Economic Networks 6Ukraine NSDC State Register of Sanctions 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US CIA World Factbook Heads of State and Government 5US CIA World Leaders 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)3Canadian Consolidated Autonomous Sanctions List 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3RISE Moldova People of interest 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French National Asset Freezing System 2Georgia Public Official Asset Declarations 2Japan Economic Sanctions and List of Eligible People 2DPRK Reports 2Monaco National Fund Freezing List 1Swiss SECO Sanctions/Embargoes 1European Parliament Members 1Iran Sanctions List 1Qatar Unified Record of Persons and Entities on Sanction List 1Russian Persons of Interest published by Dossier Center 1The Sentry Atlas 1US FBI Most Wanted

Countries

347Russia 255Soviet Union 53United States of America 35Iran 30Ukraine 24Mexico 22Syria 22Yemen 18Belarus 18France 16Saudi Arabia 14Norway 12United Kingdom 12Venezuela 11North Korea 10Israel 10Iraq 10Zimbabwe 9Finland 8Canada 8Palestinian territories 7Lebanon 7Sri Lanka 6Georgia 6Italy 6Myanmar 6Serbia 5Angola 5Germany 5Egypt 5Spain 5Haiti 5Tunisia 4Chile 4China 4Cuba 4Indonesia 4Moldova 4Nicaragua 4Uzbekistan 3Afghanistan 3Armenia 3Bulgaria 3Kuwait 2United Arab Emirates 2Argentina 2Belgium 2Brazil 2Colombia 2Serbia and Montenegro 2Ecuador 2European Union 2Gambia 2Guinea 2Equatorial Guinea 2Hong Kong SAR 2Japan 2Latvia 2Libya 2Netherlands 2Pakistan 2Donetsk (Occupied Ukraine)2Uruguay 2Yugoslavia 2South Africa 1Albania 1Austria 1Australia 1Bahrain 1Benin 1Bolivia 1Belize 1DR Congo 1Côte d'Ivoire 1Costa Rica 1Cyprus 1Dominican Republic 1Honduras 1Ireland 1India 1Jordan 1Kazakhstan 1Transnistria (PMR)1Malaysia 1Nigeria 1New Zealand 1Panama 1Peru 1Poland 1Portugal 1Paraguay 1Qatar 1Sudan 1Sweden 1Singapore 1Slovenia 1Slovakia 1San Marino 1Uganda 1Vietnam 1Kosovo

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