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Filtered: United Kingdom Close Associate

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

Robert Sainsbury
Person · Close Associate · United Kingdom
Sir Torquil Patrick Alexander Norman
Person · Close Associate · United Kingdom
David Faulkner
Person · Close Associate · United Kingdom
Mark Shand
Person · Close Associate · United Kingdom
Sophie, Duchess of Edinburgh
Person · Politician · Close Associate · United Kingdom
Henrietta Russell, Duchess of Bedford
Person · Politician · Close Associate · United Kingdom
Margaret Tebbit
Person · Close Associate · United Kingdom
Caroline, Countess of Cranbrook
Person · Close Associate · United Kingdom
Princess Charlotte of Cambridge
Person · Close Associate · United Kingdom
Lee Hall
Person · Close Associate · United Kingdom
James Forsyth
Person · Close Associate · United Kingdom
Anthony Neuberger
Person · Close Associate · United Kingdom
Cimmi Uels
Person · Close Associate · United Kingdom · United States
Cressida Bonas
Person · Close Associate · United Kingdom
Charles Manners, Marquess of Granby
Person · Close Associate · United Kingdom
Ahmad Sabir Mohammed Hamsho
Person · Close Associate · Sanctioned entity · United Arab Emirates · United Kingdom · Syria
Christopher Nugee
Person · Judge · Close Associate · United Kingdom
David MacLennan
Person · Close Associate · United Kingdom
Charlotte Johnson Wahl
Person · Close Associate · United Kingdom
Annabel Elliot
Person · Close Associate · United Kingdom
Katie Amess
Person · Close Associate · United Kingdom
Victoria Aitken
Person · Politician · Close Associate · United Kingdom
Penelope Lyttelton
Person · Close Associate · United Kingdom
Joe Casely-Hayford
Person · Close Associate · United Kingdom
Madeleine Gurdon
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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