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Search in: Graph-based entity tagging

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Search guide · Data current as of 2025-05-23

Fathia Nuri Khalid
Person · Close Associate · Sanction-linked entity · Libya
فراس عيسى شاليش
Person · Close Associate · Sanction-linked entity
Oleg Loza
Person · Sanction-linked entity · Russia
Mohammed Saleh Al-Ahmar
Person · Close Associate · Sanction-linked entity · Yemen
Mohammed Abdullah Saleh
Person · Close Associate · Sanction-linked entity
Soltan Uzdenov
Person · Politician · Sanction-linked entity · Russia
Rafa Albisu
Person · Sanction-linked entity · Spain
Irena Krasteva
Person · Close Associate · Sanction-linked entity · Bulgaria
Ridha Safi Al-Din
Person · Close Associate · Sanction-linked entity · Lebanon
Alina
Person · Close Associate · Sanction-linked entity
Faez Mughniyah
Person · Sanction-linked entity · Lebanon
Aminah Salameh
Person · Sanction-linked entity · Lebanon
Säkinä Axunova
Person · Close Associate · Sanction-linked entity
ALESSANDRO BAZZONI
Legal entity · Sanction-linked entity · Switzerland · Italy
Omar Haqqani
Person · Close Associate · Sanction-linked entity
Mohammad Haqqani
Person · Close Associate · Sanction-linked entity
Badruddin Haqqani
Person · Close Associate · Sanction-linked entity
Uladzislau Andrejchanka
Person · Close Associate · Sanction-linked entity
Asma Saleh
Person · Close Associate · Sanction-linked entity
Arkhip Glushko
Person · Close Associate · Sanction-linked entity · Russia
Louise Ho
Person · Politician · Sanction-linked entity · Hong Kong SAR
Anna Carrino
Person · Sanction-linked entity · Italy
Glenna Cabello
Person · Close Associate · Sanction-linked entity · Venezuela
Diana Isakova
Person · Close Associate · Sanction-linked entity · Russia
Aleksej Stoljarov
Person · Sanction-linked entity · Russia

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Topics

70,917Sanction-linked entity 6,297Close Associate 5,486Person of interest 1,075Offshore 227Politician 181Trade risk 120Public listed company 106Forced labor 94Bank 65Sanctioned entity

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Data sources

76,473Graph-based entity tagging 63,811Russian Unified State Register of Legal Entities 5,194Armenia Public Officials and Associates 1,383Legal Entity Identifier (LEI) Reference Data 1,181ICIJ Offshore Leaks Database 864Wikidata 726Ukraine Consolidated State Registry 706Global Energy Ownership Tracker 633Cyprus Companies and Corporate Officers 577Ukraine War and Sanctions

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Countries

64,174Russia 587Malta 474China 384Bermuda 262Soviet Union 253Austria 234United Kingdom 221North Korea 160France 131Iran

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Search in: Graph-based entity tagging