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Search in: Graph-based entity tagging

Filtered: Graph-based entity tagging Close Associate

Search guide · Data current as of 2025-05-22

Valery Gordin
Person · Close Associate · Sanction-linked entity · Soviet Union
Abdullah of Pahang
Person · Close Associate · Malaysia
Du of Cai
Person · Close Associate
Otto Poon Lok To
Person · Close Associate · Sanction-linked entity
Mansoureh Khojaste Bagherzadeh
Person · Politician · Sanction-linked entity · Iran
Janan Harb
Person · Person of interest · Close Associate · Israel · Jordan · Palestinian territories
Anwar Hilal al-Assad
Person · Close Associate · Sanction-linked entity · Syria
Anouki Areshidze
Person · Close Associate · Sanction-linked entity
Ilir Hoxha
Person · Close Associate · Albania
Владимир Яковлевич Сипягин
Person · Close Associate · Sanction-linked entity · Soviet Union
Liudmila Nikolaieva
Person · Close Associate · Sanction-linked entity · Russia
Miron Shor
Person · Close Associate · Sanction-linked entity · Israel · Moldova · Soviet Union
German Michajlovitj Siluanov
Person · Close Associate · Sanction-linked entity
Duke Zhuang II of Wey
Person · Close Associate
Carmen Pérez-Llorca
Person · Close Associate · Spain
Ziban
Person · Close Associate
Lu Min Gong
Person · Close Associate
Aleh Chakunkov
Person · Close Associate · Sanction-linked entity · Belarus
Brenton Weyi
Person · Close Associate · United States of America
Helene Yannicopoulos
Person · Close Associate
Sultan bin Turki II bin Abdulaziz Al Saud
Person · Person of interest · Close Associate · Saudi Arabia
Fathia Nuri Khalid
Person · Close Associate · Sanction-linked entity · Libya
فراس عيسى شاليش
Person · Close Associate · Sanction-linked entity
Mohammed Saleh Al-Ahmar
Person · Close Associate · Sanction-linked entity · Yemen
Mohammed Abdullah Saleh
Person · Close Associate · Sanction-linked entity

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Topics

6,424Close Associate 5,259Person of interest 740Sanction-linked entity 64Sanctioned entity 55Politician 16Disqualified 16Military 11Diplomat 3Judge 1Crime

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Data sources

6,424Graph-based entity tagging 5,194Armenia Public Officials and Associates 606Wikidata 261Montenegro declarations of interests by public officials 231Syrian Observatory of Political and Economic Networks 188Wikidata 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 34United States of America 28Iran 17Ukraine 14Norway 13Poland 11France 11United Kingdom

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Search in: Graph-based entity tagging