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Search guide · Data current as of 2025-07-27

Yair Katz
Person · Close Associate · Israel
Anne C. Vladeck
Person · Close Associate
Sachi Suzuki
Person · Close Associate · Japan
Yoshie Murayama
Person · Close Associate · Japan
Kamen Mikhailov
Person · Close Associate
Nguyen Phuong Hang
Person · Close Associate · Cyprus
Wang Zhelan
Person · Close Associate
Aisha Ben Niran
Person · Close Associate · Sanction-linked entity
Muhammad Thohir
Person · Close Associate
Ho Eng Hong
Person · Close Associate
Chan Chiew Ping
Person · Close Associate
Zahra Buhari
Person · Close Associate
Fatima Buhari
Person · Close Associate
Halima Buhari Sheriff
Person · Close Associate
Damilola Osinbajo
Person · Close Associate
Ishaya Danjuma
Person · Close Associate
Yuki Omenai
Person · Close Associate
Grace Danjuma
Person · Close Associate
Aminu Sanusi
Person · Close Associate
Gargi Thapa
Person · Close Associate
Anjana KC Thapa
Person · Close Associate
Svetlana Alexandrovna KRIVONOGIKH
Person · Disqualified · Politician · Sanctioned entity · Russia
Elizaveta Rozova
Person · Close Associate · Sanction-linked entity · Russia
Herbert Arz von Straussenburg
Person · Close Associate · Germany
A Z M Mostaq Hossain Tuhin
Person · Close Associate · Bangladesh

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Topics

18,578Close Associate 1,760Politician 463Sanction-linked entity 394Diplomat 315Person of interest 250Sanctioned entity 218Military 199Judge 65Disqualified 19Oligarch

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Data sources

18,578Wikidata 1,573Wikidata Persons in Relevant Categories 633Wikidata Politically Exposed Persons 488Graph-based entity tagging 483Wikidata Entities of Interest 448PEP position annotations by OpenSanctions 163Ukraine NSDC State Register of Sanctions 157ACF List of War Enablers 117US SAM Procurement Exclusions 115US Trade Consolidated Screening List (CSL)

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Countries

1,937United States of America 1,224United Kingdom 952France 814Russia 709Soviet Union 463India 461Spain 282Germany 261Poland 240China

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