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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

Victor Gusan
Person · Person of interest · Close Associate · Moldova · Transnistria (PMR) · Russia · Ukraine
Aleh Rumo
Person · Politician · Sanction-linked entity · Belarus · Soviet Union
Ginette Michaud Privert
Person · Politician · Sanction-linked entity · Haiti
Russya
Person · Close Associate · Sanction-linked entity · Canada · Soviet Union · Ukraine · United States of America
Reem Al Faisal
Person · Person of interest · Close Associate · Saudi Arabia
Alejandro Dominguez
Person · Person of interest · Close Associate · Paraguay
Marina Anisina
Person · Close Associate · Sanction-linked entity · France · Russia
Leonid Wladimirowitsch Jaroschewski
Person · Close Associate · Sanction-linked entity · Austria · Germany · Russia · Soviet Union
Andrei Bahdanovich
Person · Close Associate · Sanction-linked entity · Belarus
Maryam Imanieh
Person · Close Associate · Sanction-linked entity · Iran
Egor Zagrebin
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Mohammad Yaqoob
Person · Politician · Sanction-linked entity · Afghanistan
Viktor Kobzev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Victoria Lopyreva
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Irena Ponaroshku
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Yoshitha Rajapaksa
Person · Politician · Sanction-linked entity · Sri Lanka
Anatoliy Ivanovitsj Pevtsov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Saul Weisleder Weisleder
Person · Close Associate · Costa Rica
Maha al-Sudairi
Person · Person of interest · Close Associate · Saudi Arabia
Nadejda Mihalkova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Andrey Yakunin
Person · Person of interest · Close Associate · Sanction-linked entity · United Kingdom · Russia
Abdallah Saleh
Person · Close Associate · Sanction-linked entity · Yemen
Khaled Ali Abdullah Saleh
Person · Close Associate · Sanction-linked entity · Yemen
Jorrit Faassen
Person · Politician · Sanction-linked entity · Netherlands
Anastasija Kuzmina
Person · Close Associate · Sanction-linked entity · Russia · Slovakia · Soviet Union

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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