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Filtered: Slovenia United States Close Associate

Data current as of 2023-06-05

Anwar Nasser Abdulla Aulaqi
Person · Terrorism · Close Associate · Sanctioned entity · Namibia · United States · Yemen
Rafael Bienvenido Cruz
Person · Close Associate · Canada · Cuba · United States
Eleanor Wilson Cruz
Person · Close Associate · United States
Thomas Martin O'Malley
Person · Close Associate · United States
Barbara O'Malley
Person · Close Associate · United States
Virginia Chafee
Person · Close Associate · United States
Robert Solomon Carson
Person · Close Associate · United States
Nick Jonas
Person · Close Associate · United States
Jane O'Meara Sanders
Person · Close Associate · United States
Heidi Cruz
Person · Close Associate · United States
Stephanie Chafee
Person · Close Associate · United States
Karen Garver Santorum
Person · Close Associate · United States
Supriya Jindal
Person · Close Associate · United States
Jeanette Dousdebes Rubio
Person · Close Associate · United States
Hong Le Webb
Person · Close Associate · United States · Vietnam
Tonette Walker
Person · Close Associate · United States
Roxane Gatling Gilmore
Person · Close Associate · United States
Candy Carson
Person · Close Associate · United States
Rosemary Wiedl King
Person · Close Associate · United States
Joseph R. Biden Sr.
Person · Close Associate · United States
F.J. Graham
Person · Close Associate · United States
Aldo Santorum
Person · Close Associate · United States
Joseph Ray Perry
Person · Close Associate · United States
Mario Rubio
Person · Close Associate · Cuba · United States
James Henry Webb
Person · Close Associate · United States

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Topics

967Close Associate 30Politician 22Judge 18Diplomat 12Military 8Sanctioned entity 2Crime 2Terrorism

Data sources

923Wikidata 53RuPEP Public Database of PEPs in Russia and Belarus 28Wikidata Politically Exposed Persons 7Ukraine NABC Sanctions Tracker 7Ukraine National Security Sanctions 3Australian Sanctions Consolidated List 3Canadian Special Economic Measures Act Sanctions 3UK OFSI Consolidated List of Targets 3Japan Economic sanctions and list of eligible people 3US OFAC Specially Designated Nationals (SDN) List 3US Trade Consolidated Screening List (CSL)2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French Freezing of Assets 2ACF List of bribetakers and warmongers 2Wikidata Entities of Interest 1Argentine RePET 1Israel Terrorists Organizations and Unauthorized Associations lists 1New Zealand Russia Sanctions 1Qatar Unified Record of Persons and Entities on Sanction List 1Rosfinmonitoring List of terrorists and extremists 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1FBI Most Wanted 1South African Targeted Financial Sanctions

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