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Filtered: Close Associate Graph-based entity tagging

Search guide · Data current as of 2026-02-26

Tatyana Nikiforova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Vasily Shakhnazarov
Person · Close Associate · Sanction-linked entity · Russia
Анатолий Миончинский
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Otto Poon Lok To
Person · Close Associate · Sanction-linked entity
Janan Harb
Person · Person of interest · Close Associate · Israel · Jordan · Palestine
Vladimir Degtyaryov
Person · Close Associate · Sanction-linked entity · Russia
Anatoliy Ivanovitsj Pevtsov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Gisou Lamothe
Person · Close Associate · Sanction-linked entity · Haiti
Evgenia Frolova
Person · Close Associate · Sanction-linked entity · Russia
Haifa El Aissami
Person · Politician · Sanction-linked entity · Venezuela
Asim Abdulrahman
Person · Close Associate · Sanction-linked entity · Egypt
Raziya Khabirova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Wang Xiaoya
Person · Close Associate · Sanction-linked entity · China
Abd Hasan Al Majid
Person · Close Associate · Sanction-linked entity · Iraq
Camila Ortega Murillo
Person · Close Associate · Sanction-linked entity · Nicaragua
Omar Haqqani
Person · Close Associate · Sanction-linked entity
Mohammad Haqqani
Person · Close Associate · Sanction-linked entity
Glenna Cabello
Person · Politician · Sanction-linked entity · Venezuela
Badri Khamenei
Person · Politician · Sanction-linked entity · Iran
Fatemeh Khamenei
Person · Close Associate · Sanction-linked entity · Iran
Artem Ivanyuzhenkov
Person · Close Associate · Sanction-linked entity · Russia
Milagros Cabello
Person · Politician · Sanction-linked entity · Venezuela
Zahrasadat Moshir-Estekhareh
Person · Close Associate · Sanction-linked entity · Iran
Andrey Bakov
Person · Close Associate · Sanction-linked entity · Russia
Volodymyr Kyva
Person · Close Associate · Sanction-linked entity

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