Search

Search OpenSanctions

Filtered: United States U.S. Virgin Islands Graph-based entity tagging

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

Don Bluth
Person · Close Associate · United States
Donzaleigh Abernathy
Person · Close Associate · United States
Masha Mashkova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union · United States
Svetlana Abrosimova
Person · Person of interest · Sanction-linked entity · Russia · Soviet Union · United States
Emma Coronel Aispuro
Person · Sanction-linked entity · United States
Rubén Oseguera González
Person · Sanction-linked entity · United States
Russya
Person · Close Associate · Sanction-linked entity · Canada · Soviet Union · Ukraine · United States
Gordon P. Robertson
Person · Close Associate · United States
Ahmad Rezaee
Person · Close Associate · Sanction-linked entity · Iran · United States
Brenton Weyi
Person · Close Associate · United States
Cyrus Vance, Jr.
Person · Close Associate · United States
Kristin Fisher
Person · Close Associate · United States
Kyle Kulinski
Person · Close Associate · United States
Nawar al-Awlaki
Person · Close Associate · Sanction-linked entity · United States
Diane Nash
Person · Close Associate · United States
Elizabeth Omilami
Person · Close Associate · United States
Rodney Mims Cook, Jr.
Person · Close Associate · United States
Ross Perot, Jr.
Person · Military · Close Associate · United States
Michael Reagan
Person · Close Associate · United States
Michael Flynn
Person · Person of interest · Politician · Sanction-linked entity · United States
Viktorina Petrosyants
Person · Sanction-linked entity · Russia · Soviet Union · United States
Lyudmyla Poryvay
Person · Close Associate · Sanction-linked entity · Soviet Union · Ukraine · United States
Elliot Ackerman
Person · Close Associate · United States
Susan Ford
Person · Close Associate · United States
Billy Bush
Person · Person of interest · Close Associate · United States

Previous
1 - 25 of 128
Next

Topics

105Sanction-linked entity 32Close Associate 28Offshore 3Person of interest 2Public listed company 2Bank 2Politician 1Crime 1Military 1Wanted

Data sources

128Graph-based entity tagging 47Wikidata 32Legal Entity Identifier (LEI) Reference Data 29ICIJ Offshore Leaks Database 25Wikidata Persons in Relevant Categories 14Global Energy Ownership Tracker 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Business Identifier Code (BIC) Reference Data 2EU Financial Instruments Reference Data System (FIRDS)2Syrian Observatory of Political and Economic Networks 1Swiss SECO Sanctions/Embargoes 1DPRK Reports 1ACF List of War Enablers 1US FBI Most Wanted 1Wikidata Entities of Interest

Countries

128United States 26Bermuda 7Russia 6Soviet Union 3Iran 3Ukraine 2Mexico 1Canada 1Cuba 1Hong Kong SAR China 1Panama

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: United States U.S. Virgin Islands Graph-based entity tagging

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

Don Bluth
Person · Close Associate · United States
Donzaleigh Abernathy
Person · Close Associate · United States
Masha Mashkova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union · United States
Svetlana Abrosimova
Person · Person of interest · Sanction-linked entity · Russia · Soviet Union · United States
Emma Coronel Aispuro
Person · Sanction-linked entity · United States
Rubén Oseguera González
Person · Sanction-linked entity · United States
Russya
Person · Close Associate · Sanction-linked entity · Canada · Soviet Union · Ukraine · United States
Gordon P. Robertson
Person · Close Associate · United States
Ahmad Rezaee
Person · Close Associate · Sanction-linked entity · Iran · United States
Brenton Weyi
Person · Close Associate · United States
Cyrus Vance, Jr.
Person · Close Associate · United States
Kristin Fisher
Person · Close Associate · United States
Kyle Kulinski
Person · Close Associate · United States
Nawar al-Awlaki
Person · Close Associate · Sanction-linked entity · United States
Diane Nash
Person · Close Associate · United States
Elizabeth Omilami
Person · Close Associate · United States
Rodney Mims Cook, Jr.
Person · Close Associate · United States
Ross Perot, Jr.
Person · Military · Close Associate · United States
Michael Reagan
Person · Close Associate · United States
Michael Flynn
Person · Person of interest · Politician · Sanction-linked entity · United States
Viktorina Petrosyants
Person · Sanction-linked entity · Russia · Soviet Union · United States
Lyudmyla Poryvay
Person · Close Associate · Sanction-linked entity · Soviet Union · Ukraine · United States
Elliot Ackerman
Person · Close Associate · United States
Susan Ford
Person · Close Associate · United States
Billy Bush
Person · Person of interest · Close Associate · United States

Previous
1 - 25 of 128
Next

Topics

105Sanction-linked entity 32Close Associate 28Offshore 3Person of interest 2Public listed company 2Bank 2Politician 1Crime 1Military 1Wanted

Data sources

Countries

128United States 26Bermuda 7Russia 6Soviet Union 3Iran 3Ukraine 2Mexico 1Canada 1Cuba 1Hong Kong SAR China 1Panama

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

Use the API License in bulk

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting