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Search in: Graph-based entity tagging

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

Namal Rajapaksa
Person · Politician · Sanction-linked entity · Sri Lanka
Victor Gusan
Person · Person of interest · Close Associate · Moldova · Transnistria (PMR) · Russia · Ukraine
Sergiu Sîrbu
Person · Politician · Sanction-linked entity · Moldova
Aleh Rumo
Person · Politician · Sanction-linked entity · Belarus · Soviet Union
Sophia Saint Rémy Martelly
Person · Politician · Sanction-linked entity · Haiti
Yelena Vavilova
Person · Person of interest · Sanction-linked entity · Russia
Natalya Kaspersky
Person · Person of interest · Sanction-linked entity · Russia · Soviet Union
Ginette Michaud Privert
Person · Politician · Sanction-linked entity · Haiti
Russya
Person · Close Associate · Sanction-linked entity · Canada · Soviet Union · Ukraine · United States of America
Mustafa Husein
Person · Politician · Sanction-linked entity · Iraq
Igor Vasilyev
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Sergei Gaidukevich
Person · Politician · Sanction-linked entity · Belarus · Soviet Union
Ko Yong-hi
Person · Close Associate · Sanction-linked entity · Japan · North Korea
Reem Al Faisal
Person · Person of interest · Close Associate · Saudi Arabia
Alejandro Dominguez
Person · Person of interest · Close Associate · Paraguay
Andrej Voznesenski
Person · Sanction-linked entity · Russia · Soviet Union
Christy Kinahan
Person · Sanction-linked entity · Ireland
Emma Coronel Aispuro
Person · Sanction-linked entity · United States of America
Marina Anisina
Person · Close Associate · Sanction-linked entity · France · Russia
Leonid Wladimirowitsch Jaroschewski
Person · Close Associate · Sanction-linked entity · Austria · Germany · Russia · Soviet Union
Oksana Domnina
Person · Sanction-linked entity · Russia
Jihad Mughniyah
Person · Sanction-linked entity · Lebanon
Andrei Bahdanovich
Person · Close Associate · Sanction-linked entity · Belarus
Petr Bystron
Person · Politician · Sanction-linked entity · Germany · European Union
Maryam Imanieh
Person · Close Associate · Sanction-linked entity · Iran

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Topics

70,882Sanction-linked entity 6,421Close Associate 5,484Person of interest 1,075Offshore 227Politician 167Trade risk 118Public listed company 106Forced labor 94Bank 66Sanctioned entity

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Data sources

76,563Graph-based entity tagging 63,810Russian 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

64,225Russia 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