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Search in: Graph-based entity tagging

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

Igor Aleksandrovich Chereshnev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Ilona Bronevitskaya
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Vladimir Fedorov
Person · Sanction-linked entity · Russia
Rafael Calventi Gavino
Person · Close Associate · Sanction-linked entity · Dominican Republic
Siwar al Assad
Person · Politician · Sanction-linked entity · Syria
Miguel Ángel Félix Gallardo
Person · Sanction-linked entity · Mexico
Serafín Zambada Ortiz
Person · Sanction-linked entity · Mexico
Ielizaveta Boiarskaia
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Hussein al-Zawahiri
Person · Sanction-linked entity · Egypt
Farideh Moradkhani
Person · Politician · Sanction-linked entity · Iran
Badri Khamenei
Person · Politician · Sanction-linked entity · Iran
Yervand Amayakovich Kurginyan
Person · Sanction-linked entity
Valery Gordin
Person · Close Associate · Sanction-linked entity · Soviet Union
Tuti Faal
Person · Politician · Sanction-linked entity · Gambia
Milanka Karić
Person · Politician · Sanction-linked entity · Serbia
Otto Poon Lok To
Person · Close Associate · Sanction-linked entity
Hossein Fereydoun
Person · Politician · Sanction-linked entity · Iran
Mansoureh Khojaste Bagherzadeh
Person · Politician · Sanction-linked entity · Iran
Janan Harb
Person · Person of interest · Close Associate · Israel · Jordan · Palestinian territories
Badreddin al-Huthi
Person · Politician · Sanction-linked entity · Yemen
Hashem Abdullah Hussain Al-Ahmar
Person · Politician · Sanction-linked entity · Yemen
Anwar Hilal al-Assad
Person · Close Associate · Sanction-linked entity · Syria
Nasser al-Awlaki
Person · Politician · Sanction-linked entity · Yemen
Anouki Areshidze
Person · Close Associate · Sanction-linked entity
Nika Osipova
Person · Sanction-linked entity

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Topics

70,912Sanction-linked entity 6,297Close Associate 5,488Person of interest 1,075Offshore 227Politician 176Trade risk 120Public listed company 106Forced labor 94Bank 65Sanctioned entity

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Data sources

76,468Graph-based entity tagging 63,811Russian Unified State Register of Legal Entities 5,194Armenia Public Officials and Associates 1,383Legal Entity Identifier (LEI) Reference Data 1,181ICIJ Offshore Leaks Database 864Wikidata 726Ukraine Consolidated State Registry 706Global Energy Ownership Tracker 633Cyprus Companies and Corporate Officers 575Ukraine War and Sanctions

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Countries

64,171Russia 587Malta 477China 384Bermuda 262Soviet Union 253Austria 233United Kingdom 221North Korea 160France 131Iran

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Search in: Graph-based entity tagging