Search

Search OpenSanctions

Filtered: Close Associate Graph-based entity tagging

Search guide · Data current as of 2026-02-20

Alejandro Domínguez
Person · Person of interest · Close Associate · Paraguay
Oleg Belov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Olga Drozdova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Valter Zapashny
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Leonid Latynin
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Natalya Grigoryevna Galkina
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Princess Firyal Irshaid
Person · Person of interest · Close Associate · United Kingdom · Jordan
Rèm Belousov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Peng Daxun
Person · Person of interest · Close Associate
Mansoureh Khojaste Bagherzadeh
Person · Politician · Sanction-linked entity · Iran
Michail Jurevitsj Fedjaev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Arkadiy Abramovich
Person · Close Associate · Sanction-linked entity · Russia
Mikhail Mikhailovich Sholokhov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Anatoly Medvedev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Igor A. Chereshnev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Siu-Por Lam
Person · Close Associate · Sanction-linked entity · China · United Kingdom · Hong Kong SAR
Khalid Kadyrov
Person · Person of interest · Close Associate · Sanction-linked entity · Russia
Alyona Minkovski
Person · Close Associate · Sanction-linked entity · Russia · United States
Gennady Komissarov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Arkhip Glushko
Person · Close Associate · Sanction-linked entity · Russia
Nugzar Kakulia
Person · Close Associate · Sanction-linked entity · Georgia
Janet Lam
Person · Close Associate · Sanction-linked entity · China · United Kingdom · Hong Kong SAR
Yulia Medvedeva
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Zakariya Ibrahim Sinwar
Person · Close Associate · Sanction-linked entity · Palestine
Mikhail Musatov
Person · Politician · Sanction-linked entity · Russia · Soviet Union

Previous
176 - 200 of 5858
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=ann_graph_topics&offset=175&topics=role.rca

Read the api/search docs.