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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

Irena Krasteva
Person · Close Associate · Sanction-linked entity · Bulgaria
Ridha Safi Al-Din
Person · Close Associate · Sanction-linked entity · Lebanon
Alina
Person · Close Associate · Sanction-linked entity
Säkinä Axunova
Person · Close Associate · Sanction-linked entity
Omar Haqqani
Person · Close Associate · Sanction-linked entity
Mohammad Haqqani
Person · Close Associate · Sanction-linked entity
Badruddin Haqqani
Person · Close Associate · Sanction-linked entity
Uladzislau Andrejchanka
Person · Close Associate · Sanction-linked entity
Christopher Buckley
Person · Close Associate · United States of America
Carmen Lilia Canturosas Villarreal
Person · Close Associate · Mexico
Asma Saleh
Person · Close Associate · Sanction-linked entity
Arkhip Glushko
Person · Close Associate · Sanction-linked entity · Russia
Isuzu-yori Hime-no-mikoto
Person · Close Associate · Japan
Louise Ho
Person · Politician · Sanction-linked entity · Hong Kong SAR
Glenna Cabello
Person · Close Associate · Sanction-linked entity · Venezuela
Diana Isakova
Person · Close Associate · Sanction-linked entity · Russia
Mihail Radzkov
Person · Close Associate · Sanction-linked entity
Ekaterina Narochnitskaya
Person · Close Associate · Sanction-linked entity
Susan O'Regan
Person · Close Associate · New Zealand
Marie Simonsen
Person · Close Associate · Norway
Torstein Bae
Person · Close Associate · Norway
Yuhong Jin Hermansen
Person · Close Associate · Norway
Mostafa Salami
Person · Close Associate · Sanction-linked entity · Iran
Natalia Stenina
Person · Person of interest · Close Associate · Sanction-linked entity · Russia
Andrej Zorikov
Person · Close Associate · Sanction-linked entity · Russia

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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