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Search guide · Data current as of 2025-05-16

Mr Michael Andrew Jeffery
Person · Sanction-linked entity · United Kingdom
Mr Craig Penrice
Person · Sanction-linked entity · United Kingdom
Mr Andrew Geoffrey Walker
Person · Sanction-linked entity · United Kingdom
Mr Andrejs Carenoks
Person · Sanction-linked entity · United Kingdom · Latvia
Alexey Isaykin
Person · Sanction-linked entity · Cyprus
Mr Alexey Isaykin
Person · Sanction-linked entity · Cyprus
Matthew Grimm
Person · Sanction-linked entity · United Kingdom
Mr Lawrence Kanyuka Kingston
Person · Sanction-linked entity · United Kingdom
Ms Alona Shevtsova
Person · Sanction-linked entity · Poland · Ukraine
Mr. Guntars Reidzans
Person · Sanction-linked entity · Latvia
Masum Billah
Person · Sanction-linked entity · Bangladesh · Indonesia
Dr Fadi Gazogli
Person · Sanction-linked entity · Russia
Rem Kamarian Dadoian
Person · Sanction-linked entity · Spain · United Kingdom
Miss Lydia Alexandra Gordon
Person · Sanction-linked entity · United Kingdom
Miss Aozma Sultana
Person · Sanction-linked entity · United Kingdom
Miss Lydia Alexandra Gordon
Person · Sanction-linked entity · United Kingdom
Miss Lydia Alexandra Gordon
Person · Sanction-linked entity · United Kingdom
Mr Ahmed Mohammed Alnuaimi
Person · Sanction-linked entity · United Arab Emirates · United Kingdom
Abdul Rahman Hasan Munif Aljaberi
Person · Sanction-linked entity · United Arab Emirates · United Kingdom
Ms. Natalia Degtiar
Person · Sanction-linked entity · Russia
Dr Fadi Deniz
Person · Sanction-linked entity · Saint Kitts and Nevis · Türkiye
Kamlesh Mansukhlal Damji Pattni
Person · Sanction-linked entity · United Kingdom · Kenya
Jamshid Nakshbandi
Person · Sanction-linked entity · Türkiye
Mrs Nicola Margaret Morrissey
Person · Sanction-linked entity · United Kingdom · Scotland
Anselm Oskar Schmucki
Person · Sanction-linked entity · United Arab Emirates · Switzerland

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Topics

10,600Sanction-linked entity 740Close Associate 227Politician 226Person of interest 30Military 17Diplomat 2Judge 1Political party 1Counter-sanctioned entity

Data sources

10,600Graph-based entity tagging 7,538Russian Unified State Register of Legal Entities 837Wikidata 653Ukraine Consolidated State Registry 590Cyprus Companies and Corporate Officers 303Syrian Observatory of Political and Economic Networks 225DPRK Reports 174Ukraine War and Sanctions 163Wikidata Persons in Relevant Categories 143Wikidata Entities of Interest

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Countries

7,794Russia 258Soviet Union 200North Korea 76Syria 56Iran 42China 40Belarus 39Ukraine 32United Kingdom 32United States of America

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