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Filtered: Legal entities PEP position annotations by OpenSanctions

Search guide · Data current as of 2026-02-25

Sergey Shargunov
Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Yevgeny Pervyshov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Abdel Fattah el-Sisi
Person · Politician · Egypt
Viktor Bondarev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Ivanov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Muslim Khuchiev
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sardana Avksentieva
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Frank-Walter Steinmeier
Person · Politician · Germany
Tony Blair
Person · Politician · European Union · United Kingdom
Valery Seleznyov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Stanishev
Person · Politician · Bulgaria · European Union · Russia · Soviet Union
Sergey Kozlov
Person · Disqualified · Politician · Sanctioned entity · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Anna Yurievna Kuznetsova
Person · Politician · Sanctioned entity · Russia · Soviet Union
Liz Truss
Person · Politician · United Kingdom
Alexei Tkachyov
Person · Disqualified · Politician · Sanctioned entity · Russia
Anatoly Serdyukov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Luiz Inácio Lula da Silva
Person · Politician · Brazil
Cristina Fernández de Kirchner
Person · Politician · Argentina
Leonid Ivanovich Kalashnikov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Valentinovich NOVAK
Person · Disqualified · Politician · Sanctioned entity · Russia
Hamad II of Bahrain
Person · Politician · Bahrain
Hans-Adam II, Prince of Liechtenstein
Person · Politician · Austria · Liechtenstein
Mohammed Abdul Sattar
Person · Export controlled · Politician · Sanctioned entity · Syria
Maxut Shadayev
Person · Politician · Sanctioned entity · Russia
Lee Kuan Yew
Person · Politician · Singapore

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