Search

Search in: Graph-based entity tagging

Filtered: Graph-based entity tagging Close Associate

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

Piotr Dmochowski-Lipski
Person · Close Associate · Poland
Filipp Gazmanov
Person · Close Associate · Sanction-linked entity · Russia
Marina Muravyova-Gazmanova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Boris Piotrovsky
Person · Politician · Sanction-linked entity · Russia
Tamara Darskaja
Person · Close Associate · Sanction-linked entity
Maya Klimova
Person · Close Associate · Sanction-linked entity
Camila Ortega Murillo
Person · Close Associate · Sanction-linked entity · Nicaragua
Ksenia Txilingarova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Lyudmila Nikolayeva
Person · Close Associate · Sanction-linked entity · Russia
Musa Ncube
Person · Close Associate · Sanction-linked entity
Farai Mlotshwa
Person · Close Associate · Sanction-linked entity
Tasiwa Mnangagwa
Person · Close Associate · Sanction-linked entity
Emmerson Tanaka Mnangagwa
Person · Close Associate · Sanction-linked entity
Sean Mnangagwa
Person · Close Associate · Sanction-linked entity
Sergey Trifonov
Person · Politician · Sanction-linked entity · Russia
Ivan Schwed
Person · Close Associate · Sanction-linked entity · Soviet Union
Meryem Ruhani
Person · Close Associate · Sanction-linked entity · Iran
Kambiz Mehdizade
Person · Close Associate · Sanction-linked entity · Iran
Abed al-Salam Haniyeh
Person · Close Associate · Sanction-linked entity · Palestinian territories
Amir Haniyeh
Person · Close Associate · Sanction-linked entity · Palestinian territories
Hazim Haniyeh
Person · Close Associate · Sanction-linked entity
Mohammad Haniyeh
Person · Close Associate · Sanction-linked entity · Palestinian territories
Amr Mohamed Hamsho
Person · Sanctioned entity · Syria
Dewa Rencana Perangin Angin
Person · Close Associate · Sanction-linked entity · Indonesia
Daryna Medvedchuk
Person · Close Associate · Sanction-linked entity

Previous
276 - 300 of 6423
Next

Topics

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

Show all...

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 187Wikidata Persons in Relevant Categories 122Wikidata Entities of Interest 77Georgia Public Official Asset Declarations 58US OFAC Specially Designated Nationals (SDN) List 58US SAM Procurement Exclusions

Show all...

Countries

249Russia 161Soviet Union 52Syria 34United States of America 28Iran 17Ukraine 14Norway 13Poland 11France 11United Kingdom

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Graph-based entity tagging