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

Dirk Oncken
Person · Close Associate · Germany
Santiago Martínez Caro
Person · Close Associate · Spain
Serdar Kılıç
Person · Politician · Türkiye
Sadık Albayrak
Person · Politician · Türkiye
هلال الأسد
Person · Close Associate · Sanction-linked entity
Elizaveta Dmitrievna PESKOVA
Person · Disqualified · Sanctioned entity · Belgium · France · Russia

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Topics

6Close Associate 3Diplomat 2Politician 1Disqualified 1Person of interest 1Sanctioned entity 1Sanction-linked entity

Data sources

5Wikidata 2Wikidata Politically Exposed Persons 1Graph-based entity tagging 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Syrian Observatory of Political and Economic Networks 1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest

Countries

2Türkiye 1Belgium 1Germany 1Spain 1France 1Russia

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