Entities
Sort
117 of 117 ID
Name
Type
Confidence
Evidence
Connected
- ent_001Sinaloa CartelOrg High32
- ent_002Nicolas MaduroPerson High11
- ent_003Gannon Ken Van DykePerson High10
- ent_004Kok AnPerson Low00
- ent_005Gautam AdaniPerson High11
- ent_006Adani GroupOrg High10
- ent_007Ali ShamkhaniPerson Moderate00
- ent_008Tether USDTOrg High11
- ent_009Najib RazakPerson High10
- ent_010Jho LowPerson High10
- ent_011Jan MarsalekPerson High22
- ent_012Wirecard AGOrg High10
- ent_013Odebrecht / NovonorOrg High10
- ent_014RosneftOrg High10
- ent_015NdranghetaOrg High00
- ent_016CJNGOrg High11
- ent_017El MenchoPerson High11
- ent_018Sheikh HasinaPerson High11
- ent_019Ilir MetaPerson High10
- ent_020Cristina Fernandez de KirchnerPerson High10
- ent_021Bo XilaiPerson High10
- ent_022Lee Jae-yongPerson High10
- ent_023Nawaz SharifPerson High10
- ent_024Imelda MarcosPerson High00
- ent_025Nikola GruevskiPerson High00
- ent_026Yingluck ShinawatraPerson High10
- ent_027Sergio Cabral FilhoPerson High10
- ent_028OdebrechtOrg High10
- ent_029Ekrem ImamogluPerson High10
- ent_030Yulia TymoshenkoPerson High00
- ent_036Changpeng ZhaoPerson High10
- ent_037BinanceOrg High10
- ent_038Hui QinPerson Moderate10
- ent_039Task Force KleptoCaptureOrg High10
- ent_040ICIJOrg High13
- ent_0411MDBOrg High10
- ent_042Arkady RotenbergPerson High22
- ent_043Boris RotenbergPerson High21
- ent_044Gennady TimchenkoPerson High10
- ent_045Igor SechinPerson High10
- ent_046Alisher UsmanovPerson High10
- ent_047Roman AbramovichPerson High21
- ent_048Mikhail FridmanPerson High10
- ent_049VenezuelaLocation High10
- ent_050CambodiaLocation High00
- ent_051MexicoLocation High20
- ent_052Calabria, ItalyLocation High00
- ent_053Dubai, UAELocation High00
- ent_054MalaysiaLocation High10
- ent_055OCCRPOrg High00
- ent_056DOJ National Security DivisionOrg High10
- ent_057OFACOrg High22
- ent_058Cilia FloresPerson High11
- ent_059Lazar BaezPerson Moderate00
- ent_060Gu KailaiPerson High10
- ent_061Park Geun-hyePerson High10
- ent_062Maryam Nawaz SharifPerson High00
- ent_063Bongbong MarcosPerson High00
- ent_064Goldman SachsOrg High10
- ent_065La RanaPerson Moderate10
- ent_066El JardineroPerson Moderate10
- ent_067Tim LeissnerPerson High11
- ent_068Roger NgPerson High10
- ent_069Anwar IbrahimPerson High10
- ent_070Russia Shadow FleetOrg High10
- ent_071PDVSAOrg High10
- ent_072GRUOrg High21
- ent_073Tulip SiddiqPerson High20
- ent_074Eduardo CunhaPerson High10
- ent_075Ivan Moreno RojasPerson High00
- ent_076InterpolOrg High00
- ent_077DOJ KleptoCapture UnitOrg High10
- ent_078Andrey KostinPerson High11
- ent_079Vadim WolfsonPerson High10
- ent_080Aspen, Colorado (Kostin property)Location High10
- ent_081Najib MikatiPerson High00
- ent_082Natalia RotenbergPerson High10
- ent_083VTB BankOrg High10
- ent_084Aspen, ColoradoLocation High10
- ent_085Aspen, Colorado (Kostin property)Location High10
- ent_086GRU Proxy Network UKOrg High12
- ent_087Stanislav PetlinskyPerson Moderate10
- ent_088Orlin RoussevPerson High11
- ent_089Great Yarmouth, Norfolk UKLocation High10
- ent_090Alexander PonomarenkoPerson Low00
- ent_091Bangladesh JudiciaryOrg High11
- ent_092Bangladesh Awami LeagueOrg High10
- ent_093Stroygazmontazh SGM GroupOrg High10
- ent_094MS-13Org High10
- ent_095AquilesPerson Moderate10
- ent_096Tijuana CorridorLocation High10
- ent_097Tren de AraguaOrg High11
- ent_098FIFAOrg High10
- ent_099SDNYOrg High33
- ent_100Chuqui Martinez FloresPerson Moderate10
- ent_101Alejandro DominguezPerson High10
- ent_102CONMEBOLOrg High10
- ent_103Gannon Ken Van DykePerson High10
- ent_104PolymarketOrg High10
- ent_105Lazarus GroupOrg High14
- ent_106Drift ProtocolOrg High11
- ent_107KelpDAOOrg High11
- ent_108North KoreaLocation High10
- ent_116US Special Operations CommandOrg High12
- ent_122Sinaloa Cartel Ethereum WalletsOrg High10
- ent_126RosimushchestvoOrg Moderate11
- ent_127TraderTraitor clusterOrg High10
- ent_128Bybit ExchangeOrg High21
- ent_134DPRK Reconnaissance General BureauOrg High11
- ent_136FinCENOrg High10
- ent_139GENIUS ActOrg High10
- ent_208Igor Arkadyevich RotenbergPerson High10
- ent_212Gannon BondPerson High20
- ent_218Dmitry KamenshchikPerson Moderate00
- ent_219Domodedovo AirportLocation Moderate00
- ent_220BybitOrg High20
- ent_226Delcy RodriguezPerson High00