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Filtered: United Kingdom Close Associate

Search guide · Data current as of 2024-11-23

Angad Paul
Person · Close Associate · United Kingdom
Emma Sergeant
Person · Close Associate · United Kingdom
Richard Carr
Person · Close Associate · United Kingdom
Pamela Wyndham, Lady Egremont
Person · Close Associate · United Kingdom
Robert Rotifer
Person · Close Associate · Austria · United Kingdom
Chris Gorell Barnes
Person · Close Associate · United Kingdom
Nicola Mendelsohn
Person · Close Associate · United Kingdom
Liam Gallagher
Person · Close Associate · United Kingdom
Richard Savage
Person · Close Associate · United Kingdom
Joshua Browder
Person · Close Associate · United Kingdom
Andrew Parker Bowles
Person · Close Associate · United Kingdom
Aphex Twin
Person · Close Associate · United Kingdom · Ireland
Lady Davina Windsor
Person · Close Associate · United Kingdom
Dai Smith
Person · Close Associate · United Kingdom
Princess Muna Al-Hussein
Person · Person of interest · Close Associate · United Kingdom · Jordan
William Mostyn-Owen
Person · Close Associate · United Kingdom
Claire av Belgien
Person · Close Associate · Belgium · United Kingdom
Kenneth Le Couteur
Person · Close Associate · United Kingdom
Luol Deng
Person · Close Associate · United Kingdom · South Sudan
Sean Carr
Person · Close Associate · United Kingdom · Ukraine
Curtis Keeble
Person · Diplomat · Close Associate · United Kingdom
Gary Flather
Person · Judge · Close Associate · United Kingdom
Laura Lopes
Person · Close Associate · United Kingdom
Niall Ferguson
Person · Close Associate · United Kingdom · United States
Coky Giedroyc
Person · Close Associate · United Kingdom

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Topics

1,421Close Associate 107Politician 25Diplomat 16Judge 15Military 14Person of interest 11Sanctioned entity 4Sanction-linked entity 2Oligarch

Data sources

1,417Wikidata 110Wikidata Persons in Relevant Categories 44Wikidata Politically Exposed Persons 12Graph-based entity tagging 10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6Syrian Observatory of Political and Economic Networks 6Wikidata Entities of Interest 5ACF List of War Enablers 5Ukraine NSDC State Register of Sanctions 4Canadian Consolidated Autonomous Sanctions List 4Russian Oligarch/Billionaires Database 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3French National Asset Freezing System 3Monaco National Fund Freezing List 2Australian Sanctions Consolidated List 2Every Politician 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Japan Economic Sanctions and List of Eligible People 2New Zealand Russia Sanctions 2Forbes 2021 List of Russian Billionaires 1Polish List of Persons and Entities Subject to Sanctions 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning

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