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Filtered: United Kingdom Malawi Close Associate

Search guide · Data current as of 2024-10-31

Mary Wesley
Person · Close Associate · United Kingdom
Celia Walden
Person · Close Associate · United Kingdom
Sir Richard La Touche Colthurst, 9th Bt.
Person · Close Associate · United Kingdom
Reham Khan
Person · Close Associate · United Kingdom · Pakistan
Luol Deng
Person · Close Associate · United Kingdom · South Sudan
Edla Spencer-Churchill, Duchess of Marlborough
Person · Close Associate · United Kingdom
Anthony Forbes
Person · Close Associate · United Kingdom
Kenneth Le Couteur
Person · Close Associate · United Kingdom
Elinor Bennett
Person · Close Associate · United Kingdom
Su Rogers
Person · Close Associate · United Kingdom
Andrzej Ciechanowiecki
Person · Close Associate · United Kingdom · Poland
Michael Ridpath
Person · Close Associate · United Kingdom
Laura Lopes
Person · Close Associate · United Kingdom
Yan V Fyodorov
Person · Close Associate · United Kingdom · Russia · Soviet Union
Sean Carr
Person · Close Associate · United Kingdom · Ukraine
Curtis Keeble
Person · Diplomat · Close Associate · United Kingdom
Gary Flather
Person · Judge · Close Associate · United Kingdom
Wanda Koscia
Person · Close Associate · United Kingdom
Philip Adams
Person · Diplomat · Close Associate · United Kingdom · New Zealand
Catherine Manning
Person · Close Associate · United Kingdom
Sebastian Faulks
Person · Close Associate · United Kingdom
Rose Gilman
Person · Close Associate · United Kingdom
Maria Aitken
Person · Close Associate · United Kingdom
Denis Thatcher
Person · Close Associate · United Kingdom
Irena Anders
Person · Close Associate · United Kingdom · Soviet Union · Ukraine

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Topics

1,413Close Associate 108Politician 25Diplomat 16Judge 15Military 14Person of interest 11Sanctioned entity 4Sanction-linked entity 2Oligarch

Data sources

1,409Wikidata 111Wikidata Persons in Relevant Categories 44Wikidata Politically Exposed Persons 11Graph-based entity tagging 10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6Syrian Observatory of Political and Economic Networks 6Wikidata Entities of Interest 5ACF List of War Enablers 5Ukraine NSDC State Register of Sanctions 4Canadian Consolidated Autonomous Sanctions List 4Russian Oligarch/Billionaires Database 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3French National Asset Freezing System 3Monaco National Fund Freezing List 2Australian Sanctions Consolidated List 2Every Politician 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Japan Economic Sanctions and List of Eligible People 2New Zealand Russia Sanctions 2Forbes 2021 List of Russian Billionaires 1Polish List of Persons and Entities Subject to Sanctions 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning

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