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Search in: Graph-based entity tagging

Filtered: Legal entities Graph-based entity tagging

Search guide · Data current as of 2024-11-21

Khomenko Andrey Pavlovich
Person · Person of interest · Politician · Sanction-linked entity · Russia
Xaris Yusupov
Person · Close Associate · Sanction-linked entity
Chamal Rajapaksa
Person · Politician · Sanction-linked entity · Sri Lanka
Ali Hussein
Person · Close Associate · Sanction-linked entity
Елена Долгих
Person · Close Associate · Sanction-linked entity
Konstantín Kourbakóv
Person · Close Associate · Sanction-linked entity
Patrick Zhuwao
Person · Politician · Sanction-linked entity · Zimbabwe
Iotapa
Person · Close Associate
Himyar Abdullah al-Ahmar
Person · Politician · Sanction-linked entity · Yemen
مذحج عبد الله بن حسين الأحمر
Person · Politician · Sanction-linked entity · Yemen
Christy Kinahan
Person · Sanction-linked entity
Hashem Abdullah Hussain Al-Ahmar
Person · Military · Politician · Sanction-linked entity · Yemen
Hussain Abdullah Hussain al-Ahmar
Person · Politician · Sanction-linked entity · Yemen
Abdul-Hamid Dashti
Person · Politician · Sanction-linked entity · Kuwait
German Michajlovitj Siluanov
Person · Close Associate · Sanction-linked entity
Kang Shu de Wei
Person · Close Associate
Ekaterina Krutskikh
Person · Sanction-linked entity
Irina Moiseeva
Person · Sanction-linked entity
Xian of Guan
Person · Close Associate
Nika Osipova
Person · Sanction-linked entity
Ziban
Person · Close Associate
Lu Min Gong
Person · Close Associate
Khairiah Sabar
Person · Sanction-linked entity
Moses Magogo Hassim
Person · Politician · Sanction-linked entity
Veronika Tillich
Person · Close Associate · Sanction-linked entity