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Filtered: United States Graph-based entity tagging

Search guide · Data current as of 2025-12-10

Immanuel Wallerstein
Person · Sanction-linked entity · United States
Meir Kahane
Person · Politician · Sanction-linked entity · Israel · United States
Michael Flynn
Person · Politician · Sanction-linked entity · United States
Masha Mashkova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union · United States
Alexander Tsekalo
Person · Sanction-linked entity · Russia · Soviet Union · Ukraine · United States
Juanita Castro
Person · Politician · Sanction-linked entity · Cuba · United States
Russya
Person · Close Associate · Sanction-linked entity · Canada · Soviet Union · Ukraine · United States
Vladimir Pozner
Person · Sanction-linked entity · France · Lithuania · Russia · Soviet Union · United States
Aliona Zander
Person · Close Associate · Sanction-linked entity · Soviet Union · United States
Tatneft PJSC
Security · Regulator warning · Sanction-linked entity · United States
Lyudmyla Poryvay
Person · Close Associate · Sanction-linked entity · Soviet Union · Ukraine · United States
Pavel Pozner
Person · Sanction-linked entity · Russia · Soviet Union · United States
James Neal Blue
Person · Close Associate · Counter-sanctioned entity · United States
Linden Stanley Blue
Person · Close Associate · Counter-sanctioned entity · United States
Luminus Energy Partners Master Fund Ltd
Company · Sanction-linked entity · Bermuda · United States
Olga Zarubina
Person · Sanction-linked entity · Russia · Soviet Union · United States
Alyona Minkovski
Person · Close Associate · Sanction-linked entity · Russia · United States
Binyamin Ze'ev Kahane
Person · Politician · Sanction-linked entity · United States
COMPAGNIE MINIÈRE IOC INC.
Company · Sanction-linked entity · Canada · United States
Tatyana Plaksina
Person · Sanction-linked entity · Russia · United States
Emma Luciana Aispuro
Person · Sanction-linked entity · United States
SHELL USA, INC.
Company · Sanction-linked entity · United States
Veronica P. Kruglova
Person · Close Associate · Sanction-linked entity · Soviet Union · United States
Arconic Corporation
Company · Sanction-linked entity · United States
DGC WESTMORELAND, LLC
Company · Sanction-linked entity · United States

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Topics

248Sanction-linked entity 29Offshore 18Close Associate 17Regulator warning 7Person of interest 5Politician 3Public listed company 3Financial services 2Counter-sanctioned entity 1Debarred entity

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Data sources

252Graph-based entity tagging 120Legal Entity Identifier (LEI) Reference Data 38Wikidata 35EU Financial Instruments Reference Data System (FIRDS)35UK Financial Instruments Reference Data System (FIRDS)32Global Energy Ownership Tracker 30ICIJ Offshore Leaks Database 17EU ESMA Suspensions and Removals 17OpenFIGI Securities Information 5Ukraine War and Sanctions

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Countries

252United States 49Russia 27Bermuda 10Soviet Union 5Venezuela 3China 3Hong Kong SAR 3Iran 3Ukraine 2Canada

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