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Filtered: Bermuda United States Wikidata Entities of Interest

Search guide · Data current as of 2024-11-10

Anatoly Ivanovich Antonov
Person · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union · United States
Aleksandr Marshal
Person · Person of interest · Sanctioned entity · Russia · Soviet Union · United States
Masha Mashkova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union · United States
Sergei Ivanovich KISLYAK
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union · United States
ALBERT II
Person · Person of interest · Politician · Monaco · United States
Andrej Bezrukov
Person · Person of interest · Sanctioned entity · Canada · Russia · Soviet Union · United States
Riza Aziz
Person · Crime · Close Associate · United States
Nikolai Kovalenko
Person · Close Associate · Russia · United States
Omali Yeshitela
Person · Politician · Close Associate · United States
Roger Stone
Person · Person of interest · Politician · United States
Bernard Madoff
Person · Crime · United States
Igor Butman
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · United States
Andrei Koncealovski
Person · Person of interest · Close Associate · Sanctioned entity · France · Russia · Soviet Union · United States
Kairat Umarov
Person · Diplomat · Politician · Kazakhstan · United States
JD Vance
Person · Person of interest · Politician · United States
Michael Cohen
Person · Person of interest · United States
Yuri Ushakov
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · United States
Karina Yurevna Rotenberg
Person · Person of interest · Close Associate · Sanctioned entity · France · Russia · United States
Yekaterina Sergeyevna Vinokurova
Person · Close Associate · Sanctioned entity · Russia · United States
Boris Johnson
Person · Person of interest · Politician · United Kingdom · United States
Peter Thiel
Person · Person of interest · Close Associate · Germany · New Zealand · United States
Rudy Giuliani
Person · Person of interest · Politician · Counter-sanctioned entity · United States
Donald Trump
Person · Person of interest · Politician · Counter-sanctioned entity · United States
Vivek Ramaswamy
Person · Person of interest · Politician · United States
Elon Musk
Person · Person of interest · Canada · United States · South Africa

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Topics

18Person of interest 13Politician 9Close Associate 9Sanctioned entity 4Diplomat 3Counter-sanctioned entity 2Crime 1Military 1Sanction-linked entity

Data sources

26Wikidata Entities of Interest 26Wikidata 15Wikidata Persons in Relevant Categories 9Ukraine NSDC State Register of Sanctions 8Wikidata Politically Exposed Persons 6ACF List of War Enablers 5Canadian Consolidated Autonomous Sanctions List 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 3Australian Sanctions Consolidated List 3Iran Sanctions List 3Japan Economic Sanctions and List of Eligible People 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French National Asset Freezing System 2Monaco National Fund Freezing List 2New Zealand Russia Sanctions 2US CIA World Leaders 1Graph-based entity tagging 1Every Politician 1US CIA World Factbook Heads of State and Government

Countries

26United States 11Russia 7Soviet Union 2Canada 2France 1Germany 1United Kingdom 1Kazakhstan 1Monaco 1New Zealand 1South Africa

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Bermuda United States Wikidata Entities of Interest

Search guide · Data current as of 2024-11-10

Anatoly Ivanovich Antonov
Person · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union · United States
Aleksandr Marshal
Person · Person of interest · Sanctioned entity · Russia · Soviet Union · United States
Masha Mashkova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union · United States
Sergei Ivanovich KISLYAK
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union · United States
ALBERT II
Person · Person of interest · Politician · Monaco · United States
Andrej Bezrukov
Person · Person of interest · Sanctioned entity · Canada · Russia · Soviet Union · United States
Riza Aziz
Person · Crime · Close Associate · United States
Nikolai Kovalenko
Person · Close Associate · Russia · United States
Omali Yeshitela
Person · Politician · Close Associate · United States
Roger Stone
Person · Person of interest · Politician · United States
Bernard Madoff
Person · Crime · United States
Igor Butman
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · United States
Andrei Koncealovski
Person · Person of interest · Close Associate · Sanctioned entity · France · Russia · Soviet Union · United States
Kairat Umarov
Person · Diplomat · Politician · Kazakhstan · United States
JD Vance
Person · Person of interest · Politician · United States
Michael Cohen
Person · Person of interest · United States
Yuri Ushakov
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · United States
Karina Yurevna Rotenberg
Person · Person of interest · Close Associate · Sanctioned entity · France · Russia · United States
Yekaterina Sergeyevna Vinokurova
Person · Close Associate · Sanctioned entity · Russia · United States
Boris Johnson
Person · Person of interest · Politician · United Kingdom · United States
Peter Thiel
Person · Person of interest · Close Associate · Germany · New Zealand · United States
Rudy Giuliani
Person · Person of interest · Politician · Counter-sanctioned entity · United States
Donald Trump
Person · Person of interest · Politician · Counter-sanctioned entity · United States
Vivek Ramaswamy
Person · Person of interest · Politician · United States
Elon Musk
Person · Person of interest · Canada · United States · South Africa

Previous
1 - 25 of 26
Next

Topics

18Person of interest 13Politician 9Close Associate 9Sanctioned entity 4Diplomat 3Counter-sanctioned entity 2Crime 1Military 1Sanction-linked entity

Data sources

Countries

26United States 11Russia 7Soviet Union 2Canada 2France 1Germany 1United Kingdom 1Kazakhstan 1Monaco 1New Zealand 1South Africa

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
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