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Search in: Graph-based entity tagging

Search guide · Data current as of 2025-05-20

Ron Reagan
Person · Close Associate · United States of America
Hadeel Ibrahim
Person · Close Associate · United Kingdom · Sudan
Artur Ocheretny
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Kyaing Kyaing
Person · Politician · Sanction-linked entity · Myanmar
Evgeny Lebedev
Person · Politician · Sanction-linked entity · United Kingdom · Russia · Soviet Union
Rubén Oseguera González
Person · Sanction-linked entity · United States of America
Nayef bin Mamdouh bin Abdulaziz Al Saud
Person · Person of interest · Close Associate · Saudi Arabia
Orly Weinerman
Person · Close Associate · Sanction-linked entity · Israel
Azam Farahi
Person · Politician · Sanction-linked entity · Iran
Ahmad Kadirov
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Kyle Kulinski
Person · Close Associate · United States of America
Igor Likhuta
Person · Close Associate · Sanction-linked entity · Soviet Union · Ukraine
Valentin Rybakov
Person · Politician · Sanction-linked entity · Belarus
Juanita Castro
Person · Close Associate · Sanction-linked entity · Cuba · United States of America
Eleonora Mitrofanova
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Veronika Tillich
Person · Close Associate · Sanction-linked entity
Kristin Fisher
Person · Close Associate · United States of America
Abdallah ibn Husain al-Ahmar
Person · Politician · Sanction-linked entity · Yemen
Abdala Bucaram
Person · Politician · Sanction-linked entity · Ecuador
Aleksandr Kolpakov
Person · Politician · Sanction-linked entity · Russia
Ahmad Saber Hamcho
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Syria
Mindia Ugrekhelidze
Person · Politician · Sanction-linked entity · Georgia · Soviet Union
Oleksiy Poroshenko
Person · Politician · Sanction-linked entity · Ukraine
Ribal Al-Assad
Person · Close Associate · Sanction-linked entity · Syria
Reynaldo Hilbck
Person · Close Associate · Peru

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Topics

70,875Sanction-linked entity 6,421Close Associate 5,484Person of interest 1,075Offshore 227Politician 167Trade risk 118Public listed company 106Forced labor 94Bank 64Sanctioned entity

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Data sources

76,556Graph-based entity tagging 63,803Russian Unified State Register of Legal Entities 5,194Armenia Public Officials and Associates 1,377Legal Entity Identifier (LEI) Reference Data 1,182ICIJ Offshore Leaks Database 991Wikidata 726Ukraine Consolidated State Registry 706Global Energy Ownership Tracker 633Cyprus Companies and Corporate Officers 554Ukraine War and Sanctions

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Countries

64,218Russia 589Malta 476China 384Bermuda 264Soviet Union 253Austria 237United Kingdom 222North Korea 166France 143United States of America

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Search in: Graph-based entity tagging