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Search in: Graph-based entity tagging

Filtered: Graph-based entity tagging Close Associate

Search guide · Data current as of 2025-05-21

Mostafa Khamenei
Person · Politician · Sanction-linked entity · Iran
Andrey Kobzon
Person · Close Associate · Sanction-linked entity · Russia
Andrés Delich
Person · Close Associate · Argentina
Роланд Тамазович Херианов
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Lola Karimova-Tillyaeva
Person · Politician · Sanction-linked entity · Soviet Union · Uzbekistan
Nikolai Platoshkin
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Elena Perminova
Person · Close Associate · Sanction-linked entity · Russia
Gordon P. Robertson
Person · Close Associate · United States of America
Arkadiy Abramovich
Person · Close Associate · Sanction-linked entity · Russia
Asim Abdulrahman
Person · Close Associate · Sanction-linked entity · Egypt
Mikhail Mikhailovich Sholokhov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Bagher Larijani
Person · Politician · Sanction-linked entity · Iran
Norah Jones
Person · Close Associate · United States of America
Chao Hick Tin
Person · Close Associate · Singapore
Khin Thet Htay
Person · Close Associate · Sanction-linked entity
Anatoliy Babkin
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Emma Castro
Person · Close Associate · Sanction-linked entity
Raziya Khabirova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Farit Khabirov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Mohammad Khamenei
Person · Politician · Sanction-linked entity · Iran
Xian of Guan
Person · Close Associate
Kang Shu de Wei
Person · Close Associate
Ahmad Rezaee
Person · Close Associate · Sanction-linked entity · Iran · United States of America
Natalja Grigorjevna Galkina
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Aleksandra Keosayan
Person · Person of interest · Close Associate · Sanction-linked entity · Russia

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Topics

6,423Close Associate 5,258Person of interest 740Sanction-linked entity 64Sanctioned entity 55Politician 16Disqualified 16Military 11Diplomat 3Judge 1Crime

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Data sources

6,423Graph-based entity tagging 5,194Armenia Public Officials and Associates 605Wikidata 261Montenegro declarations of interests by public officials 231Syrian Observatory of Political and Economic Networks 194Wikidata Persons in Relevant Categories 122Wikidata Entities of Interest 77Georgia Public Official Asset Declarations 58US OFAC Specially Designated Nationals (SDN) List 58US SAM Procurement Exclusions

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Countries

249Russia 161Soviet Union 52Syria 35United States of America 28Iran 18Ukraine 14Norway 14Poland 11France 11United Kingdom

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Search in: Graph-based entity tagging