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Search in: Graph-based entity tagging

Filtered: People Graph-based entity tagging

Search guide · Data current as of 2024-12-11

Hakimullah Mehsud
Person · Sanction-linked entity · Pakistan
Ali Saleh Al-Ahmar
Person · Military · Close Associate · Sanction-linked entity · Yemen
Michael Pakenham
Person · Diplomat · Close Associate · United Kingdom
Michael Flynn
Person · Person of interest · Politician · Sanction-linked entity · United States
Majd al-Assad
Person · Close Associate · Sanction-linked entity
Mohammad Ahmadian
Person · Sanction-linked entity · Iran
Mohammad Jahromi
Person · Politician · Sanction-linked entity · Iran
Moshe Schnitzer
Person · Sanction-linked entity · Israel
Brenton Weyi
Person · Close Associate · United States
Argenis Chávez
Person · Politician · Sanction-linked entity · Venezuela
Khairiah Sabar
Person · Sanction-linked entity
Nawar al-Awlaki
Person · Close Associate · Sanction-linked entity · United States
Shwe Mann
Person · Military · Person of interest · Politician · Sanction-linked entity · Myanmar (Burma)
Jose Luis Gutierrez
Person · Close Associate · Sanction-linked entity
Israyelyan Gohar Armenak
Person · Person of interest · Close Associate
Babayan Lyuba Bagrat
Person · Person of interest · Close Associate
Պոպովա Թեոնա Գեննադիի
Person · Person of interest · Close Associate
Gorgisyan Samvel Gevorg
Person · Person of interest · Close Associate
Չոբանյան Արեւիկ Վոլոդյայի
Person · Person of interest · Close Associate
Թադեւոսյան Արման Արայի
Person · Person of interest · Close Associate
Բաքոյան Հաջե Քարամի
Person · Person of interest · Close Associate
Բեղլոյան Էդվարդ Արտաշեսի
Person · Person of interest · Close Associate
Տոնյան Մարիկա Արմենի
Person · Person of interest · Close Associate
Վարդանյան Թամարա Մամիկոնի
Person · Person of interest · Close Associate
Արաբաջյան Զինա Վահագի
Person · Person of interest · Close Associate

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Topics

9,710Sanction-linked entity 6,011Close Associate 5,316Person of interest 211Politician 60Sanctioned entity 34Military 21Diplomat 2Crime 2Judge 2Wanted 1Political party 1Counter-sanctioned entity

Data sources

15,085Graph-based entity tagging 6,357Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5,194Armenia Public Officials and Associates 907Wikidata 652Ukraine Consolidated State Registry 566Cyprus Companies and Corporate Officers 323Syrian Observatory of Political and Economic Networks 275Ukraine War and Sanctions 271DPRK Reports 255Wikidata Persons in Relevant Categories 180Swiss SECO Sanctions/Embargoes 143Wikidata Entities of Interest 110ICIJ Offshore Leaks Database 79Wikidata Politically Exposed Persons 69Global Energy Ownership Tracker 64RISE Moldova People of interest 62ACF List of War Enablers 55US OFAC Specially Designated Nationals (SDN) List 55US Trade Consolidated Screening List (CSL)54US SAM Procurement Exclusions 48French National Asset Freezing System 34UK Companies House People with Significant Control 28Ukraine NSDC State Register of Sanctions 27Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)26Georgia Public Official Asset Declarations 23Japan Economic Sanctions and List of Eligible People 21Every Politician 19UK FCDO Sanctions List 18Canadian Consolidated Autonomous Sanctions List 18UK HMT/OFSI Consolidated List of Targets 16Estonia e-Business Register (E-äriregister)14New Zealand Russia Sanctions 13Belgian Financial Sanctions 13EU Financial Sanctions Files (FSF)13EU Consolidated Travel Bans 13State Register of legal entities in the Republic of Moldova 13Monaco National Fund Freezing List 11Australian Sanctions Consolidated List 10Czech Republic Business Register 6Kazakhstan State Register of legal entities 4The Sentry Atlas 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US CIA World Factbook Heads of State and Government 3US CIA World Leaders 2EU Council Official Journal Sanctioned Entities 2Russian Persons of Interest published by Dossier Center 2US FBI Most Wanted 1European Parliament Members 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

2,289Russia 244North Korea 242Soviet Union 100Syria 81United Arab Emirates 76Iran 62China 59United States 43Germany 40United Kingdom 38Malta 31India 29Moldova 29Ukraine 26Belarus 24Yemen 23Mexico 20France 19Saudi Arabia 15Lebanon 14Cyprus 13Latvia 12Venezuela 11Hong Kong SAR China 11Malaysia 11Zimbabwe 10Iraq 10Myanmar (Burma)10Seychelles 9Egypt 9Israel 9Italy 9Pakistan 8Spain 8Palestinian Territories 8Singapore 7Azerbaijan 7Estonia 7Sri Lanka 6Canada 6Indonesia 6Liberia 6Libya 6Netherlands 6Panama 6Serbia 6Tunisia 5Armenia 5Angola 5Austria 5Switzerland 5Cuba 5Haiti 5Japan 5Cambodia 5Qatar 4Bulgaria 4Jordan 4South Korea 4Monaco 4Nigeria 4Nicaragua 4Türkiye 4Uzbekistan 3Afghanistan 3Argentina 3Australia 3Chile 3Georgia 3Equatorial Guinea 3St. Kitts & Nevis 3Kuwait 3Mauritius 3Poland 3Suriname 3Vietnam 3Zambia 2Belgium 2Brazil 2Costa Rica 2Serbia and Montenegro 2Ecuador 2European Union 2Finland 2Gibraltar 2Gambia 2Guinea 2Lithuania 2Marshall Islands 2Paraguay 2Slovakia 2Thailand 2Taiwan 2Donetsk (Occupied Ukraine)2Uruguay 2British Virgin Islands 2Yugoslavia 1Antigua & Barbuda 1Barbados 1Bangladesh 1Bermuda 1Bolivia 1Bahamas 1Belize 1Congo - Kinshasa 1Côte d’Ivoire 1Colombia 1Dominican Republic 1Eritrea 1Scotland 1Greece 1Honduras 1Cayman Islands 1Kazakhstan 1Transnistria (PMR)1Norway 1Niue 1New Zealand 1Peru 1Portugal 1Romania 1Sweden 1Slovenia 1San Marino 1El Salvador 1Samoa 1South Africa

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Search in: Graph-based entity tagging