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Filtered: Close Associate Wikidata Persons in Relevant Categories

Search guide · Data current as of 2025-04-18

Theyazin bin Haitham Al Said
Person · Politician · Oman
Viengthong Siphandone
Person · Politician · Laos
Sonexay Siphandone
Person · Politician · Laos
Anatol Anatolyevich GLAZ
Person · Politician · Sanctioned entity · Belarus
Aung Pyae Sone
Person · Sanctioned entity · Myanmar
Khin Thiri Thet Mon
Person · Sanctioned entity · Myanmar
Hafsat Ganduje
Person · Politician · Nigeria
Allen Chen
Person · Politician
Bilarab bin Haitham Al Said
Person · Politician · Oman
Erwin Jay Saunders
Person · Politician · United Kingdom · Turks and Caicos Islands
Hendra S Singkarru
Person · Close Associate · Indonesia
Lena-Sophie Muller
Person · Politician · Germany
Christopher Buckley
Person · Close Associate · United States of America
Patricia Labra
Person · Close Associate · Chile
Michael F. Easley Jr.
Person · Politician · United States of America
Lauriane Doumbouya
Person · Politician · France · Guinea
Yuko Kishida
Person · Politician · Japan
Isuzu-yori Hime-no-mikoto
Person · Close Associate · Japan
Lawrence Ho
Person · Politician · China
Feng Xingyun
Person · Politician · China
Louise Ho
Person · Politician · Sanction-linked entity · Hong Kong SAR
Boris Piotrovsky
Person · Politician · Sanction-linked entity · Russia
Hessa bint Trad Al Shaalan
Person · Person of interest · Close Associate · Saudi Arabia
Melissa Cohen
Person · Close Associate · United States of America · South Africa
Jihad al-Wazir
Person · Politician · Palestinian territories

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Topics

2,033Close Associate 1,500Politician 239Person of interest 108Sanctioned entity 87Diplomat 78Judge 61Military 53Sanction-linked entity 38Disqualified 9Oligarch 8Counter-sanctioned entity 1Crime 1Wanted

Data sources

2,033Wikidata Persons in Relevant Categories 2,033Wikidata 386Wikidata Politically Exposed Persons 183Graph-based entity tagging 145Wikidata Entities of Interest 77Ukraine NSDC State Register of Sanctions 72ACF List of War Enablers 58US OFAC Specially Designated Nationals (SDN) List 58US SAM Procurement Exclusions 58US Trade Consolidated Screening List (CSL)54Canadian Consolidated Autonomous Sanctions List 47Russian Unified State Register of Legal Entities (as at Jan 1, 2022)44UK FCDO Sanctions List 44UK HMT/OFSI Consolidated List of Targets 39Australian Sanctions Consolidated List 39EU Financial Sanctions Files (FSF)39Monaco National Fund Freezing List 38Belgian Financial Sanctions 38EU Consolidated Travel Bans 38French National Asset Freezing System 38UK Companies House Disqualified Directors 37Swiss SECO Sanctions/Embargoes 30Japan Economic Sanctions and List of Eligible People 27New Zealand Russia Sanctions 26Every Politician 22US CIA World Leaders 15Ukraine War and Sanctions 12Russian Oligarch/Billionaires Database 8EU Council Official Journal Sanctioned Entities 8Russian Persons of Interest published by Dossier Center 8US CIA World Factbook Heads of State and Government 7Georgia Public Official Asset Declarations 7Forbes 2021 List of Russian Billionaires 7Syrian Observatory of Political and Economic Networks 6Russia Personal Sanctions Targeting US Citizens 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5UK Companies House People with Significant Control 4Brazil Politically Exposed Persons 4ICIJ Offshore Leaks Database 4Iran Sanctions List 3Lithuania PEPs from the register of private interests 3Polish List of Persons and Entities Subject to Sanctions 2Navalny 35 List of Individuals for Sanctioning 2US Legislators by Plural (formerly OpenStates)1Argentina Members of Parliament 1Cyprus Companies and Corporate Officers 1French National Assembly 1French Mayors 1Lithuanian International Sanctions 1Lithuania Designated Persons Under Magnitsky Amendments 1Lithuania Members of the Seimas 1Mexico Governors 1Mexico Senate 1Nigerian Politically Exposed Persons data by Chipper 1Nigeria Joining the Dots PEPs and PEP Relatives 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US FBI Most Wanted 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1United States Periodically Listing Updates to Management (PLUM) Reporting 1South Africa Targeted Financial Sanctions

Countries

476United States of America 195Russia 142India 128Soviet Union 109United Kingdom 91Sri Lanka 86Norway 59China 54France 50Philippines 36Saudi Arabia 30Canada 29Jordan 27Nigeria 26Finland 23Ukraine 22Iran 19Japan 18Belarus 18Indonesia 17Israel 16Czechia 16New Zealand 15Australia 15Brazil 15Spain 14Thailand 13South Korea 13Qatar 12Malaysia 12Türkiye 11Bangladesh 11Pakistan 10Georgia 10Mexico 10Palestinian territories 10South Africa 9Hong Kong SAR 9Syria 8United Arab Emirates 8Argentina 8Chile 8Ireland 8Italy 7Germany 7Egypt 7Oman 6Bulgaria 6Cyprus 6Lebanon 6Maldives 6Netherlands 6Peru 6Sweden 6Singapore 6Slovakia 6Vietnam 5Brunei 5Costa Rica 5Uganda 5United Nations 4Albania 4Azerbaijan 4Belgium 4Bahrain 4Colombia 4Czechoslovakia 4Ethiopia 4Iraq 4Iceland 4Cambodia 4North Korea 4Kazakhstan 4Morocco 4Myanmar 4Portugal 4Slovenia 4Taiwan 4Uzbekistan 4Yugoslavia 4Global 3Armenia 3Denmark 3Estonia 3Croatia 3Hungary 3Lithuania 3Luxembourg 3Nepal 3Puerto Rico 3Uruguay 2Afghanistan 2Austria 2Bosnia and Herzegovina 2Bolivia 2Bhutan 2Ecuador 2Ghana 2Jamaica 2Kuwait 2Laos 2Monaco 2North Macedonia 2Nicaragua 2Panama 2Poland 2Romania 2Serbia 2El Salvador 2Tunisia 1Artsakh 1Burkina Faso 1Burundi 1Bermuda 1Belize 1DR Congo 1Côte d'Ivoire 1Cuba 1East Germany 1Algeria 1Gabon 1Gambia 1Guinea 1Equatorial Guinea 1Greece 1Guatemala 1Honduras 1Haiti 1Jersey 1Kenya 1Kyrgyzstan 1Liberia 1Lesotho 1Moldova 1Mali 1Mongolia 1Mauritania 1Malta 1Malawi 1Mozambique 1Namibia 1Palau 1Paraguay 1Sudan 1Svalbard and Jan Mayen 1Sierra Leone 1San Marino 1Suriname 1Turks and Caicos Islands 1Chad 1Tajikistan 1Tonga 1Tanzania 1Saint Vincent and the Grenadines 1Venezuela 1Vanuatu 1Samoa 1Zimbabwe

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