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Filtered: Export controlled PEP position annotations by OpenSanctions

Search guide · Data current as of 2026-02-20

Ri Man-gon
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Choe Hwi
Person · Export controlled · Politician · Sanctioned entity · North Korea
Muhammad Khalid Rahmun
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria
Kim Su-gil
Person · Export controlled · Politician · Sanctioned entity · North Korea
Hazwan Al Wez
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria
Jong Kyong-thaek
Person · Export controlled · Politician · Sanctioned entity · North Korea
Mohammad Eslami
Person · Export controlled · Politician · Sanctioned entity · Iran
Najm Hamad al-Ahmad
Person · Export controlled · Politician · Sanctioned entity · Syria
Mahmoud Alavi
Person · Export controlled · Politician · Sanctioned entity · Iran
Mamadu Ture Kuruma
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Guinea-Bissau
Hassan Firouzabadi
Person · Export controlled · Politician · Sanctioned entity · Iran
Ahmad Jannati
Person · Export controlled · Politician · Sanctioned entity · Iran
Yu Chol-u
Person · Export controlled · Politician · Sanctioned entity · North Korea
Nayif Salih Salim Al-Qaysi
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Yemen
Kyongchol Jo
Person · Export controlled · Politician · Sanctioned entity · North Korea
Ali Shamkhani
Person · Export controlled · Politician · Sanctioned entity · Iran
Qari Salahuddin Ayubi
Person · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
Andrey Bulyga
Person · Export controlled · Politician · Sanctioned entity · Russia
Hossein Dehghan
Person · Export controlled · Politician · Sanctioned entity · Iran
Bijan Namdar Zangeneh
Person · Export controlled · Politician · Sanctioned entity · Iran
Michel Samaha
Person · Export controlled · Politician · Sanctioned entity · Canada · Lebanon
Ali Hassan Khalil
Person · Export controlled · Politician · Sanctioned entity · Lebanon
Choe Pu-il
Person · Export controlled · Politician · Sanctioned entity · North Korea
Ali Al-Zafir
Person · Export controlled · Politician · Sanctioned entity · Syria
Kim Ki Nam
Person · Export controlled · Politician · Sanctioned entity · North Korea

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Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=ann_pep_positions&offset=450&topics=export.control

Read the api/search docs.