Search

Search in: Graph-based entity tagging

Filtered: Graph-based entity tagging Close Associate

Search guide · Data current as of 2025-05-23

Ibrahima Soumah
Person · Close Associate · Sanction-linked entity · Guinea
Marcela Giammattei
Person · Close Associate · Sanction-linked entity · Guatemala
Luiza Mihajlovna Misusztyina
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Yavrumyan Tom Garik
Person · Person of interest · Close Associate
Aleksanyan Lusine Samvel
Person · Person of interest · Close Associate
Grigoryan Lusine Seyran
Person · Person of interest · Close Associate
Ohanyan Nene Napoleon
Person · Person of interest · Close Associate
Ohanyan Gor Napoleon
Person · Person of interest · Close Associate
Alexanyan Tello Vagharshak
Person · Person of interest · Close Associate
Beglaryan Izabella Ignat
Person · Person of interest · Close Associate
Beglaryan Amalya Ignat
Person · Person of interest · Close Associate
Beglaryan Vazgen Ignat
Person · Person of interest · Close Associate
Aleksanyan Mariam Samvel
Person · Person of interest · Close Associate
Grigoryan Ruzanna Vardan
Person · Person of interest · Close Associate
Gasparyan Nare Gnel
Person · Person of interest · Close Associate
Tunyan Seda Arayik
Person · Person of interest · Close Associate
Aleksanyan Gagik Samvel
Person · Person of interest · Close Associate
Gasparyan Gegham Gnel
Person · Person of interest · Close Associate
Kurekhyan Milena Arman
Person · Person of interest · Close Associate
Baghinyan Susanna Kolya
Person · Person of interest · Close Associate
Kurekhyan Ashot Pargev
Person · Person of interest · Close Associate
Kurekhyan Ararat Ashot
Person · Person of interest · Close Associate
Kurekhyan Arsen Ashot
Person · Person of interest · Close Associate
Kurekhyan Lusine Arsen
Person · Person of interest · Close Associate
Shahgeldyan Tigran Karen
Person · Person of interest · Close Associate

Previous
501 - 525 of 6297
Next

Topics

6,297Close Associate 5,259Person of interest 741Sanction-linked entity 65Sanctioned entity 56Politician 16Disqualified 14Military 9Diplomat 2Crime 2Wanted

Show all...

Data sources

6,297Graph-based entity tagging 5,194Armenia Public Officials and Associates 479Wikidata 261Montenegro declarations of interests by public officials 231Syrian Observatory of Political and Economic Networks 122Wikidata Entities of Interest 77Georgia Public Official Asset Declarations 65Wikidata Persons in Relevant Categories 58US OFAC Specially Designated Nationals (SDN) List 58US SAM Procurement Exclusions

Show all...

Countries

247Russia 159Soviet Union 51Syria 28Iran 17Ukraine 12United States of America 9Belarus 9United Kingdom 9Yemen 7Palestinian territories

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