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Search in: Graph-based entity tagging

Filtered: Graph-based entity tagging Close Associate

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

Salah Ali Abdullah Saleh
Person · Close Associate · Sanction-linked entity · Yemen
Saleh Abdullah Saleh Al-Ahmar
Person · Close Associate · Sanction-linked entity · Yemen
Artyom Mihalkov
Person · Close Associate · Sanction-linked entity · Russia
Roberto Veloso
Person · Close Associate · Brazil
Lam Siu-por
Person · Close Associate · Sanction-linked entity · China · United Kingdom · Hong Kong SAR
Gianfranco Sanguinetti
Person · Close Associate · Italy
Olga Milutinović
Person · Close Associate · Sanction-linked entity
Julia Vysotskaya
Person · Close Associate · Sanction-linked entity · Belarus · Russia · Soviet Union
Jacques Rose
Person · Close Associate · Canada
Kinga Dunin
Person · Close Associate · Poland
Ron Reagan
Person · Close Associate · United States of America
Hadeel Ibrahim
Person · Close Associate · United Kingdom · Sudan
Artur Ocheretny
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Evgeny Lebedev
Person · Politician · Sanction-linked entity · United Kingdom · Russia · Soviet Union
Nayef bin Mamdouh bin Abdulaziz Al Saud
Person · Person of interest · Close Associate · Saudi Arabia
Orly Weinerman
Person · Close Associate · Sanction-linked entity · Israel
Azam Farahi
Person · Politician · Sanction-linked entity · Iran
Kyle Kulinski
Person · Close Associate · United States of America
Igor Likhuta
Person · Close Associate · Sanction-linked entity · Soviet Union · Ukraine
Juanita Castro
Person · Close Associate · Sanction-linked entity · Cuba · United States of America
Veronika Tillich
Person · Close Associate · Sanction-linked entity
Kristin Fisher
Person · Close Associate · United States of America
Ahmad Saber Hamcho
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Syria
Ribal Al-Assad
Person · Close Associate · Sanction-linked entity · Syria
Reynaldo Hilbck
Person · Close Associate · Peru

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Topics

6,421Close Associate 5,258Person of interest 740Sanction-linked entity 64Sanctioned entity 55Politician 16Military 15Disqualified 11Diplomat 3Judge 1Crime

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Data sources

6,421Graph-based entity tagging 5,194Armenia Public Officials and Associates 603Wikidata 261Montenegro declarations of interests by public officials 231Syrian Observatory of Political and Economic Networks 194Wikidata 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 35United States of America 28Iran 18Ukraine 14Norway 12Poland 11France 11United Kingdom

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Search in: Graph-based entity tagging