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Search in: Graph-based entity tagging

Filtered: Graph-based entity tagging Sanction-linked entity

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

Irena Ponaroshku
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Yoshitha Rajapaksa
Person · Politician · Sanction-linked entity · Sri Lanka
Hussein Badreddin al-Huthi
Person · Politician · Sanction-linked entity · Yemen
Anatoliy Ivanovitsj Pevtsov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Serguei Mikhalkov
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Evgenia Tarasova
Person · Person of interest · Sanction-linked entity · Russia
Viktorina Petrosyants
Person · Sanction-linked entity · Russia · Soviet Union · United States of America
Danila Sharapov
Person · Sanction-linked entity · Russia
Nadejda Mihalkova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Andrey Yakunin
Person · Person of interest · Close Associate · Sanction-linked entity · United Kingdom · Russia
Sabawi Ibrahim al-Tikriti
Person · Politician · Sanction-linked entity · Iraq
Nikolay Kolachevsky
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Ivan Dobronravov
Person · Sanction-linked entity · Russia
Foued Mohamed-Aggad
Person · Sanction-linked entity · France
Brahim Abdeslam
Person · Sanction-linked entity · France
Sabina Mugabe
Person · Politician · Sanction-linked entity · Zimbabwe
Abdallah Saleh
Person · Close Associate · Sanction-linked entity · Yemen
Khaled Ali Abdullah Saleh
Person · Close Associate · Sanction-linked entity · Yemen
Tareq Saleh
Person · Politician · Sanction-linked entity · Yemen
Donald Trump
Person · Politician · Counter-sanctioned entity · Sanction-linked entity · United States of America
Abdul-Hamid Dashti
Person · Politician · Sanction-linked entity · Kuwait
Simon Muzenda
Person · Politician · Sanction-linked entity · Zimbabwe
Jorrit Faassen
Person · Politician · Sanction-linked entity · Netherlands
Anastasija Kuzmina
Person · Close Associate · Sanction-linked entity · Russia · Slovakia · Soviet Union
Aisha Gaddafi
Person · Politician · Sanction-linked entity · Libya

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Topics

70,882Sanction-linked entity 1,075Offshore 740Close Associate 250Person of interest 227Politician 167Trade risk 118Public listed company 106Forced labor 94Bank 55Financial services

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Data sources

70,882Graph-based entity tagging 63,794Russian Unified State Register of Legal Entities 1,377Legal Entity Identifier (LEI) Reference Data 1,182ICIJ Offshore Leaks Database 838Wikidata 726Ukraine Consolidated State Registry 706Global Energy Ownership Tracker 633Cyprus Companies and Corporate Officers 553Ukraine War and Sanctions 374Syrian Observatory of Political and Economic Networks

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Countries

64,181Russia 589Malta 476China 384Bermuda 259Soviet Union 253Austria 230United Kingdom 221North Korea 158France 131Iran

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Search in: Graph-based entity tagging