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Filtered: People Graph-based entity tagging

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  • 1 - 25 of more than 10000
Topics
10,318Sanction-linked entity6,500Close Associate5,313Person of interest227Politician65Sanctioned entity36Military23Diplomat15Disqualified4Judge1Crime1Political party1Counter-sanctioned entity1Wanted
Data sources
16,080Graph-based entity tagging7,462Russian Unified State Register of Legal Entities5,194Armenia Public Officials and Associates1,054Wikidata653Ukraine Consolidated State Registry591Cyprus Companies and Corporate Officers323Syrian Observatory of Political and Economic Networks319Wikidata Persons in Relevant Categories261Montenegro declarations of interests by public officials223DPRK Reports146Wikidata Entities of Interest100ICIJ Offshore Leaks Database89Wikidata Politically Exposed Persons80Georgia Public Official Asset Declarations61ACF List of War Enablers58US OFAC Specially Designated Nationals (SDN) List58US SAM Procurement Exclusions58US Trade Consolidated Screening List (CSL)40UK Companies House People with Significant Control30Ukraine NSDC State Register of Sanctions28Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)26RISE Moldova People of interest24Japan Economic Sanctions and List of Eligible People21Canadian Consolidated Autonomous Sanctions List19UK FCDO Sanctions List18UK HMT/OFSI Consolidated List of Targets17Every Politician17State Register of legal entities in the Republic of Moldova15UK Companies House Disqualified Directors14Belgian Financial Sanctions14EU Financial Sanctions Files (FSF)14EU Consolidated Travel Bans14French National Asset Freezing System14Monaco National Fund Freezing List13Swiss SECO Sanctions/Embargoes13Czech Republic Business Register13Estonia e-Business Register (E-äriregister)13The Sentry Atlas12Australian Sanctions Consolidated List11New Zealand Russia Sanctions9Kazakhstan State Register of legal entities5US CIA World Factbook Heads of State and Government5US CIA World Leaders4Ukraine War and Sanctions4UN Heads of State, Heads of Government and Ministers for Foreign Affairs2Russian Persons of Interest published by Dossier Center1EU Council Official Journal Sanctioned Entities1European Parliament Members1Iran Sanctions List1Qatar Unified Record of Persons and Entities on Sanction List1US FBI Most Wanted1US Anti-Kleptocracy and Human Rights Visa Restrictions
Countries
7,680Russia258Soviet Union201North Korea97Syria87United States of America56Iran42China41United Kingdom40Belarus38Ukraine31Malta24Mexico23France22Yemen20Norway16Saudi Arabia15United Arab Emirates15Germany15Poland14Cyprus13Lebanon13Latvia12Israel12Italy12Venezuela11Moldova10Brazil10Canada10Finland10Iraq10Zimbabwe9Myanmar8Estonia8Georgia8Palestinian territories7Indonesia7Sri Lanka7South Sudan6Switzerland6Egypt6Spain6India6Japan6Serbia6Türkiye5Armenia5Angola5Argentina5Cuba5Haiti5Cambodia5Qatar5Tunisia5Uzbekistan4Austria4Azerbaijan4Bulgaria4Chile4Colombia4South Korea4Kazakhstan4Nicaragua4Pakistan4Sweden4Singapore3Afghanistan3Guinea3Hong Kong SAR3Kuwait3Libya3Netherlands2Albania2Australia2Belgium2Serbia and Montenegro2Ecuador2European Union2Gambia2Equatorial Guinea2Hungary2Jordan2Malaysia2Nigeria2New Zealand2Panama2Paraguay2Sudan2Taiwan2Donetsk (Occupied Ukraine)2Uruguay2British Virgin Islands2Vietnam2Yugoslavia2South Africa1Bangladesh1Bahrain1Benin1Bermuda1Bolivia1Belize1DR Congo1Côte d'Ivoire1Costa Rica1Czechia1Dominican Republic1Eritrea1Scotland1Gibraltar1Greece1Honduras1Ireland1Kenya1Kyrgyzstan1Saint Kitts and Nevis1Cayman Islands1Laos1Lithuania1Transnistria (PMR)1Namibia1Niue1Peru1Portugal1Slovenia1Slovakia1San Marino1Thailand1Uganda1U.S. Virgin Islands1Kosovo1Zambia
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