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Filtered: United Kingdom Close Associate

Search guide · Data current as of 2024-11-21

Eyad Al-Akhras
Person · Close Associate · Sanctioned entity · United Kingdom · Syria
Fawaz Akhras
Person · Person of interest · Close Associate · Sanctioned entity · United Kingdom · Syria
Erwin Jay Saunders
Person · Politician · Close Associate · United Kingdom · Turks & Caicos Islands
Dennis Lister III
Person · Politician · Close Associate · United Kingdom
Dennis Lister
Person · Politician · Close Associate · Bermuda · United Kingdom
Sahar Otri Al-Akhras
Person · Close Associate · Sanctioned entity · United Kingdom · Syria
Benjamin Grant
Person · Military · Close Associate · United Kingdom
Graham Bowley
Person · Close Associate · United Kingdom
Hugh O'Leary
Person · Politician · Close Associate · United Kingdom
Dominic Asquith
Person · Diplomat · Politician · Close Associate · Egypt · United Kingdom · India · Iraq · Libya
Robin Lane Fox
Person · Close Associate · United Kingdom
Katie Terris
Person · Close Associate · United Kingdom · New Zealand
John Beetlestone
Person · Close Associate · United Kingdom
Sienna Mapelli Mozzi
Person · Close Associate · United Kingdom
Jonathan Stone
Person · Close Associate · Australia · United Kingdom · New Zealand
David Armstrong-Jones, 2. Earl of Snowdon
Person · Close Associate · United Kingdom
Max Goldsmith
Person · Close Associate · United Kingdom
Edie Goldsmith
Person · Close Associate · United Kingdom
Romy Iris Charlotte Johnson
Person · Close Associate · United Kingdom
Sir Richard Lyall Sharp
Person · Close Associate · United Kingdom
Lieutenant-Commander Montague Davenport
Person · Close Associate · United Kingdom
Joanna Onyszkiewicz
Person · Close Associate · United Kingdom · Poland
Lucas Tindall
Person · Close Associate · United Kingdom
Elizabeta Bowes-Lyon
Person · Close Associate · United Kingdom
Alan Rikman
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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