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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions PEP position annotations by OpenSanctions

Search guide · Data current as of 2025-08-27

Thijs Reuten
Person · Politician · Counter-sanctioned entity · European Union · Netherlands
Irakli Karseladze
Person · Politician · Sanctioned entity · Georgia
Svetlana Victorovna Razvorotneva
Person · Disqualified · Politician · Sanctioned entity · Russia
Marat Abdulkhaevich NURIEV
Person · Politician · Sanctioned entity · Russia
Irakli Zarkua
Person · Politician · Sanctioned entity · Georgia
Tatiana Viktorovna Butskaya
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Evgeniy Olegovich Nifantiev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Elena Moiseevna Tsunaeva
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Yuliya Vasilevna Ogloblina
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Dmitry Yuryevich Goritsky
Person · Disqualified · Politician · Sanctioned entity · Russia
Leonardo Ovidio Reyes Ramirez
Person · Politician · Sanctioned entity · Nicaragua
Leo Dautzenberg
Person · Politician · Counter-sanctioned entity · Germany · European Union
Artem Pavlovich Metelev
Person · Politician · Sanctioned entity · Russia
Aleksandr Anatolevich Skachkov
Person · Export controlled · Politician · Sanctioned entity · Russia
Alexey Gennadievich Nechaev
Person · Disqualified · Politician · Sanctioned entity · Russia
Vladimir Andronachi
Person · Politician · Sanctioned entity · Moldova
Irina Lozovan
Person · Politician · Sanctioned entity · Moldova
Badma Nikolayevich Bashankayev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Matthew M. Graves
Person · Politician · Counter-sanctioned entity · United States of America
Shahabuddin Delawar
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Roderich Kiesewetter
Person · Politician · Counter-sanctioned entity · Germany · European Union
Abdul Latif Mansur
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Vyacheslav Anatolievich Damdintsurunov
Person · Disqualified · Politician · Sanctioned entity · Russia
Amr Salem
Person · Politician · Sanctioned entity · Syria
Ana Julia GUIDO De Romero
Person · Disqualified · Politician · Sanctioned entity · Nicaragua

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Topics

2,236Politician 1,917Sanctioned entity 870Person of interest 702Disqualified 477Export controlled 298Counter-sanctioned entity 147Military 68Diplomat 33Close Associate 28Judge

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Data sources

2,236PEP position annotations by OpenSanctions 2,208Wikidata 2,094Wikidata Politically Exposed Persons 2,044Wikidata Persons in Relevant Categories 1,348Ukraine NSDC State Register of Sanctions 1,150Wikidata Entities of Interest 1,036Every Politician 1,030US SAM Procurement Exclusions 1,017US Trade Consolidated Screening List (CSL)1,014US OFAC Specially Designated Nationals (SDN) List

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Countries

1,261Russia 575Soviet Union 214United States of America 123Ukraine 84Belarus 72Syria 71Iran 70Venezuela 49Zimbabwe 47European Union

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Search in: Consolidated Sanctions