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Search guide · Data current as of 2025-05-06

Kareem al-Assad
Person · Close Associate · Sanction-linked entity · Syria
Andrey Bakov
Person · Close Associate · Sanction-linked entity · Russia
Sergey Bakov
Person · Close Associate · Sanction-linked entity
Lidiya Bakova
Person · Close Associate · Sanction-linked entity
Mikhail Mishustin
Person · Close Associate · Sanction-linked entity · Russia
Marina Klebanowicz
Person · Close Associate · Sanction-linked entity
Milagros Cabello
Person · Close Associate · Sanction-linked entity · Venezuela
Elga Sepp
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Andrey Zyuganov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Vladimir Villegas
Person · Politician · Sanction-linked entity · Venezuela
Patrick M. Byrne
Person · Sanction-linked entity · United States of America
Abed al-Salam Haniyeh
Person · Close Associate · Sanction-linked entity · Palestinian territories
Amir Haniyeh
Person · Close Associate · Sanction-linked entity · Palestinian territories
Mohammad Haniyeh
Person · Close Associate · Sanction-linked entity · Palestinian territories
Vadim Stepashin
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Lyudmila Stepashina
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Tamara Stepashina
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Vladimir Stepashin
Person · Close Associate · Sanction-linked entity
Hallstar Services Limited
Legal entity · Sanction-linked entity · Cyprus
Suleiman KERIMOV
Legal entity · Sanction-linked entity
Yury CHAIKA
Legal entity · Sanction-linked entity
عمار الأسد
Person · Politician · Sanction-linked entity · Syria
CYPROSERVUS CO. LIMITED
Legal entity · Sanction-linked entity · Cyprus
SHAHRYAR SASANIAN
Legal entity · Sanction-linked entity · Iran
Diagoras (Secretarial) Limited
Legal entity · Sanction-linked entity · Cyprus

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Topics

10,550Sanction-linked entity 740Close Associate 228Person of interest 226Politician 30Military 17Diplomat 2Judge 1Political party 1Counter-sanctioned entity

Data sources

10,550Graph-based entity tagging 7,494Russian Unified State Register of Legal Entities 836Wikidata 653Ukraine Consolidated State Registry 591Cyprus Companies and Corporate Officers 303Syrian Observatory of Political and Economic Networks 223DPRK Reports 171Ukraine War and Sanctions 163Wikidata Persons in Relevant Categories 143Wikidata Entities of Interest

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Countries

7,750Russia 258Soviet Union 200North Korea 75Syria 56Iran 42China 40Belarus 39Ukraine 32United Kingdom 32United States of America

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