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Filtered: United Kingdom Close Associate

Search guide · Data current as of 2024-11-24

Su Rogers
Person · Close Associate · United Kingdom
Andrzej Ciechanowiecki
Person · Close Associate · United Kingdom · Poland
Wanda Koscia
Person · Close Associate · United Kingdom
Norma Major
Person · Politician · Close Associate · United Kingdom
Antony Armstrong-Jones, Jarl af Snowdon
Person · Close Associate · United Kingdom
Bridget McConnell
Person · Close Associate · United Kingdom
Elinor Bennett
Person · Close Associate · United Kingdom
Nivin El-Gamal
Person · Close Associate · Egypt · United Kingdom
Tony Rudd
Person · Close Associate · United Kingdom
Savannah Phillips
Person · Close Associate · Canada · United Kingdom
Lam Siu-por
Person · Close Associate · Sanction-linked entity · China · United Kingdom · Hong Kong SAR China
Oleg Vladimirovich Deripaska
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Jack Watling
Person · Close Associate · United Kingdom
Justine Thornton
Person · Close Associate · United Kingdom
Julian Lloyd Webber
Person · Close Associate · United Kingdom
Lawrence Clarke
Person · Close Associate · United Kingdom
Bruce Shand
Person · Military · Close Associate · United Kingdom
Victoria Hervey
Person · Close Associate · United Kingdom
Konnie Huq
Person · Close Associate · United Kingdom
Mary Archer
Person · Close Associate · United Kingdom
Mary Wilson, Lady Wilson of Rievaulx
Person · Close Associate · United Kingdom
Martin Wolf
Person · Close Associate · United Kingdom
Jonathan Haskel
Person · Politician · Close Associate · United Kingdom
Daniel Levy
Person · Diplomat · Close Associate · United Kingdom · Israel
David Gentleman
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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