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Filtered: Close Associate Graph-based entity tagging

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

Dhu al-Himma Shalish
Person · Disqualified · Export controlled · Sanctioned entity · Syria · United States
Hossein Taeb
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Salim Saleh Kony
Person · Export controlled · Sanctioned entity · Central African Republic · Sudan
Alwaleed Bin Talal Bin Abdulaziz Al Saud
Person · Person of interest · Close Associate · Saudi Arabia
Anastasia Ignatova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Atif Najib
Person · Sanctioned entity · Syria
ELENA MILSKAYA
Person · Sanctioned entity · Russia
Stanislav Sergeyevich Chemezov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Artyom Alexandrovich USS
Person · Sanctioned entity · Russia
Artemy Lebedev
Person · Sanctioned entity · Russia · Soviet Union
Anastasiya Kuzmina
Person · Close Associate · Sanction-linked entity · Russia · Slovakia · Soviet Union
Varvara Andreevna Skoch
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia
Nariman Gadzhievich Gadzhiev
Person · Disqualified · Sanctioned entity · United Arab Emirates · Switzerland · Saint Kitts and Nevis · Russia
Andrey Nikolaevich Patrushev
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Dinara Safina
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Naina Yeltsina
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Alexander Sergeevich Chemezov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Evgeny Igorevich Shuvalov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Alsou
Person · Politician · Sanction-linked entity · United Kingdom · Russia · Soviet Union
Ivan Igorevich Sechin
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Moe Aung
Person · Sanctioned entity · Myanmar
Irina Slutskaya
Person · Politician · Sanction-linked entity · Russia
Tatyana Tolstaya
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Karina Ramzanovna Kadyrova
Person · Sanctioned entity · Russia
Edita Piekha
Person · Close Associate · Sanction-linked entity · France · Poland · Russia · Soviet Union

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