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Filtered: Sanctioned entity PEP position annotations by OpenSanctions

Search guide · Data current as of 2025-08-23

Ruslan Abdulvakhievich Lechkhadzhiev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Andrey Anatolievich Kuznetsov
Person · Export controlled · Politician · Sanctioned entity · Russia
Abdulkhakim Kutbudinovich Gadzhiyev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Bekkhan Abdulkhamidovich Barakhoyev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Artyom Aleksandrovich Bichayev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Diala Barakat
Person · Politician · Sanctioned entity · Syria
Marat Sergeevich Markov
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Mohammad Seif Eddin
Person · Politician · Sanctioned entity · Syria
Alexander Vyacheslavovich Noviukhov
Person · Disqualified · Politician · Sanctioned entity · Russia
Dmitry Vadimovich Kuznetsov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Anton Olegovich Tkachyov
Person · Disqualified · Politician · Sanctioned entity · Russia
Mohammad Abbas Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Mikhail Zheltyakov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Yousef Nouri
Person · Politician · Sanctioned entity · Iran
Iyad Mohammad Al-Khatib
Person · Politician · Sanctioned entity · Syria
Suhail Mohammad Abdullatif
Person · Politician · Sanctioned entity · Syria
Boutros Al-Hallaq
Person · Disqualified · Politician · Sanctioned entity · Syria
Oscar Rolando Castro
Person · Politician · Sanctioned entity · El Salvador
Mohamad Fayez Barcha
Person · Politician · Sanctioned entity · Syria
Alberto Pimentel Mata
Person · Politician · Sanctioned entity · Guatemala
Charlie Than
Person · Politician · Sanctioned entity · Myanmar
Nathaniel F. McGill
Person · Politician · Sanctioned entity · Liberia
Aleksandar Vulin
Person · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Qari Salahuddin Ayubi
Person · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
Abedinico Ncube
Person · Politician · Sanctioned entity · Zimbabwe

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Topics

1,918Politician 1,918Sanctioned entity 846Person of interest 687Disqualified 477Export controlled 123Military 51Diplomat 31Close Associate 20Judge 19Terrorism

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Data sources

1,918PEP position annotations by OpenSanctions 1,892Wikidata 1,793Wikidata Politically Exposed Persons 1,744Wikidata Persons in Relevant Categories 1,320Ukraine NSDC State Register of Sanctions 1,147Wikidata Entities of Interest 1,031US SAM Procurement Exclusions 1,017US Trade Consolidated Screening List (CSL)1,014US OFAC Specially Designated Nationals (SDN) List 943Canadian Consolidated Autonomous Sanctions List

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Countries

1,258Russia 572Soviet Union 123Ukraine 84Belarus 73Syria 71Iran 70Venezuela 49Zimbabwe 39China 33North Korea

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