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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

Jason M. Walsh
Person · Close Associate
Asdollah Fereydoon
Person · Close Associate · Sanction-linked entity
Sakine Peyvendi
Person · Close Associate · Sanction-linked entity
Kyi Kyi Shwe
Person · Close Associate · Sanction-linked entity
Thandar Shwe
Person · Close Associate · Sanction-linked entity
Kyaing San Shwe
Person · Close Associate · Sanction-linked entity · Myanmar
Tun Naing Shwe
Person · Close Associate · Sanction-linked entity · Myanmar
Nandar Aye
Person · Close Associate · Sanction-linked entity · Myanmar
Jury Tertel
Person · Person of interest · Close Associate · Sanction-linked entity
Chatunga Bellarmine Mugabe
Person · Close Associate · Sanction-linked entity
Robert Peter Mugabe Jr.
Person · Close Associate · Sanction-linked entity
Amai Bona Mugabe
Person · Close Associate · Sanction-linked entity
Julija Piarcova
Person · Close Associate · Sanction-linked entity
Arseny Arshavin
Person · Close Associate · Sanction-linked entity · Russia
Juan Antonio Fuster y Santandreu
Person · Close Associate · Spain
Luis Miguel
Person · Close Associate · Sanction-linked entity · Mexico
Aisha Ben Niran
Person · Close Associate · Sanction-linked entity
Luiza Rozova
Person · Close Associate · Sanction-linked entity · Russia
Arkady Abramovich
Person · Close Associate · Sanction-linked entity
Мария Сергеевна Лебедева
Person · Close Associate · Sanction-linked entity
Евгений Николаевич Лебедев
Person · Close Associate · Sanction-linked entity
Natalia Sokolova
Person · Close Associate · Sanction-linked entity
Juan Sebastián Chamorro
Person · Close Associate · Nicaragua
Peng Daxun
Person · Person of interest · Close Associate
Zain al-Assad
Person · Close Associate · Sanction-linked entity · Syria

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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