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Filtered: Disqualified PEP position annotations by OpenSanctions

Search guide · Data current as of 2025-09-02

Rosario Murilyo
Person · Disqualified · Politician · Sanctioned entity · Nicaragua
Mamadu Ture Kuruma
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Guinea-Bissau
Yuri Shvytkin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Vinayagamoorthy Muralitharan
Person · Disqualified · Politician · Sanctioned entity · Sri Lanka
Wang Mingshan
Person · Disqualified · Politician · Sanctioned entity · China
Oleg Anatoliyovych VOLOSHIN
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
Serguei Kirienko
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Moussa Dadis Camara
Person · Disqualified · Politician · Sanctioned entity · Burkina Faso · Guinea
Vladislav Tretjak
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Yunus-Bek Evkurov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Yuri Afonin
Person · Disqualified · Politician · Sanctioned entity · Russia
Vitaliy Kushnarev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Mikhail Zadornov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Olga Golodets
Person · Disqualified · Politician · Sanctioned entity · Russia
Milorad Dodik
Person · Disqualified · Politician · Sanctioned entity · Bosnia and Herzegovina · Yugoslavia
Dmitrii Pevtsov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Min Aung Hlaing
Person · Disqualified · Politician · Sanctioned entity · Myanmar
Tarek William Saab
Person · Disqualified · Politician · Sanctioned entity · Colombia · Venezuela
Rašid Nurgaliev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Evariste Boshab
Person · Disqualified · Politician · Sanctioned entity · DR Congo
Valerij Gerasimov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
EZATOLLAH ZARGHAMI
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran
Anton Vaino
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Estonia · Russia · Soviet Union
Rostam Qasemi
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran
Elvis Amoroso
Person · Disqualified · Politician · Sanctioned entity · Venezuela

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Topics

703Disqualified 703Politician 702Sanctioned entity 554Person of interest 350Export controlled 55Military 19Diplomat 6Close Associate 5Oligarch 5Wanted

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Data sources

703PEP position annotations by OpenSanctions 702UK Companies House Disqualified Directors 701UK FCDO Sanctions List 700UK HMT/OFSI Consolidated List of Targets 700Wikidata 682Wikidata Politically Exposed Persons 672Wikidata Persons in Relevant Categories 629Belgian Financial Sanctions 628Canadian Consolidated Autonomous Sanctions List 628French National Asset Freezing System

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Countries

567Russia 241Soviet Union 58Ukraine 33Syria 26Belarus 23Iran 17Venezuela 12Kazakhstan 10Uzbekistan 9Georgia

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