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Search guide · Data current as of 2023-10-04

Benedict Zilliacus
Person · Close Associate · Finland · Sweden
Laila Riksaasen Dahl
Person · Close Associate · Norway
Joseph Cyril Bamford
Person · Close Associate · United Kingdom
Princess Christina of the Netherlands
Person · Close Associate · Netherlands
Joakim Palme
Person · Close Associate · Sweden
Ayla Brown
Person · Close Associate · United States
Ahmet Burak Erdoğan
Person · Close Associate · Turkey
Julie Gayet
Person · Close Associate · France
Sergey Peskov
Person · Diplomat · Close Associate · Russia
Eliza Manners
Person · Close Associate · United Kingdom
Violet Manners
Person · Close Associate · United Kingdom
Alice Manners
Person · Close Associate · United Kingdom
Darya Peshkova
Person · Close Associate · Russia · Soviet Union
Georgiy Shalikovich Pilavov
Person · Close Associate · Ukraine
Olena Pinchuk
Person · Close Associate · Ukraine
Yury Pitkevich
Person · Close Associate
Angie Everhart
Person · Close Associate · United States
Reginald John Richard Arundell, 10th Baron Talbot of Malahide
Person · Close Associate
Galina Babenko
Person · Close Associate · Russia · Soviet Union
PRIGOZHIN Iosif Igorevich
Person · Close Associate · Sanctioned entity · Russia · Soviet Union
Josephine Hart
Person · Close Associate · Ireland
Ziroatkhon Hoshimova
Person · Political · Close Associate · Soviet Union · Uzbekistan
Maya Soetoro-Ng
Person · Close Associate · United States
Prince Ernst August of Hanover
Person · Close Associate · Germany
Prince Christian of Hanover
Person · Close Associate · Germany

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Topics

13,044Close Associate 510Political 257Diplomat 189Sanctioned entity 115Military 107Judge 25Oligarch 4Terrorism 2Crime 1Spy

Data sources

13,044Wikidata 444Wikidata Politically Exposed Persons 421RuPEP Public Database of PEPs in Russia and Belarus 150Ukraine NABC Sanctions Tracker 147Russian Unified State Register of Legal Entities (EGRUL)132Ukraine National Security Sanctions 114ACF List of bribetakers and warmongers 98US Trade Consolidated Screening List (CSL)97US OFAC Specially Designated Nationals (SDN) List 87UK HMT/OFSI Consolidated List of Targets 86Canadian Special Economic Measures Act Sanctions 69Swiss SECO Sanctions/Embargoes 65Belgian Financial Sanctions 65EU Financial Sanctions Files (FSF)65French Freezing of Assets 64Japan Economic sanctions and list of eligible people 61Australian Sanctions Consolidated List 58EU Consolidated Travel Bans 47New Zealand Russia Sanctions 25Russian Oligarch Database 23Every Politician 18Legal Entity Identifier (LEI) Reference Data 15Forbes 2021 List of Russian Billionaires 11CIA World Leaders 11Wikidata Entities of Interest 10Syrian Observatory of Political and Economic Networks 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10South African Targeted Financial Sanctions 7Polish list of persons and entities subject to sanctions 5Cyprus Companies and Corporate Officers 4Argentine RePET 4ICIJ Offshore Leaks Database 4Israel Terrorists Organizations and Unauthorized Associations lists 4Qatar Unified Record of Persons and Entities on Sanction List 3Ukraine Consolidated State Registry 3CIA World Factbook heads of state and government 2Freezing Assets of Corrupt Foreign Officials Act 2UK Companies House People with Significant Control 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Rosfinmonitoring List of terrorists and extremists 2FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Czechia business register 1Lithuanian FIU International Sanctions 1FBI Most Wanted

Countries

1,193United Kingdom 808United States 510Russia 483France 437Soviet Union 250Spain 241India 239Germany 179Poland 169China 164Italy 160Norway 159Japan 132Ukraine 124Indonesia 117Sweden 115Brazil 115Czech Republic 111Estonia 110Finland 110Greece 107Canada 106Austria 105Israel 102South Korea 96Australia 90Taiwan 86Denmark 83Czechoslovakia 82Hungary 81Belgium 80Argentina 76Netherlands 73Chile 70New Zealand 70Philippines 69Romania 65Mexico 62Malaysia 60Switzerland 47Turkey 46Saudi Arabia 45Belarus 42Pakistan 39Bulgaria 39Ireland 38Peru 35Colombia 35Jordan 35Slovakia 35Thailand 35Yugoslavia 31Luxembourg 29Armenia 29Azerbaijan 29Ecuador 29Hong Kong SAR China 29Morocco 27East Germany 27Latvia 27Portugal 25Slovenia 22Georgia 22Lebanon 21Bangladesh 21Lithuania 20Nigeria 19Iran 19Syria 19South Africa 18Serbia 17Bhutan 17Cyprus 17Tunisia 16Iceland 16Uruguay 15Ghana 14Kazakhstan 14Palestinian Territories 13Brunei 13Singapore 13Yemen 12United Arab Emirates 12Myanmar (Burma)12Tonga 12Uzbekistan 12Venezuela 11Albania 11Cuba 11Egypt 11Iraq 11North Korea 11Liechtenstein 10Faroe Islands 10Guinea 10Nepal 9Congo - Kinshasa 9Kuwait 9Oman 9Zimbabwe 8Bahrain 8Cameroon 8Wales 8Croatia 8Kenya 8Qatar 7Serbia and Montenegro 7Sri Lanka 7Monaco 6Algeria 6Guatemala 6Timor-Leste 5Botswana 5Belize 5Equatorial Guinea 5Kyrgyzstan 5Cambodia 5Lesotho 5Papua New Guinea 5Senegal 5Suriname 5Tanzania 4Afghanistan 4Angola 4Bosnia & Herzegovina 4Benin 4Bolivia 4Côte d’Ivoire 4Costa Rica 4Micronesia 4Gabon 4Haiti 4Jamaica 4Moldova 4Malta 4Panama 4Somalia 4Togo 4Turkmenistan 4Samoa 3Andorra 3Burkina Faso 3Central African Republic 3St. Kitts & Nevis 3St. Lucia 3Liberia 3Libya 3Malawi 3Mozambique 3Namibia 3Niger 3El Salvador 3Uganda 3Vietnam 2Barbados 2Burundi 2Congo - Brazzaville 2Dominican Republic 2Greenland 2Gambia 2Kiribati 2Montenegro 2Marshall Islands 2North Macedonia 2Mongolia 2Mauritania 2Nicaragua 2South Sudan 2Chad 2Donetsk (Occupied Ukraine)2St. Vincent & Grenadines 1Antigua & Barbuda 1Bermuda 1Bahamas 1Northern Cyprus 1Ethiopia 1European Union 1Grenada 1Gibraltar 1Guinea-Bissau 1Honduras 1Jersey 1Madagascar 1Mali 1Mauritius 1Maldives 1Rwanda 1Solomon Islands 1Sudan 1Sierra Leone 1San Marino 1Eswatini 1Tajikistan 1Trinidad & Tobago 1Tuvalu 1Luhansk (Occupied Ukraine)1Vanuatu

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