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Filtered: Sanctioned entity PEP position annotations by OpenSanctions

Search guide · Data current as of 2025-07-04

Marat Abdulkhaevich NURIEV
Person · Politician · Sanctioned entity · Russia
Irakli Zarkua
Person · Politician · Sanctioned entity · Georgia
Tatiana Victorovna BUTSKAYA
Person · Disqualified · Politician · Sanctioned entity · Russia
Yevgeny Nifantiev
Person · Disqualified · Politician · Sanctioned entity · Russia
Elena Moiseevna Tsunaeva
Person · Disqualified · Politician · Sanctioned entity · Russia
Yulia Ogloblina
Person · Disqualified · Politician · Sanctioned entity · Russia
Dmitrij Jurjevitj GORITSKIJ
Person · Disqualified · Politician · Sanctioned entity · Russia
Leonardo Ovidio Reyes Ramirez
Person · Politician · Sanctioned entity · Nicaragua
Artem Metelev
Person · Politician · Sanctioned entity · Russia
Alexander Skachkov
Person · Politician · Sanctioned entity · Russia
Alexey Gennadyevich NECHAYEV
Person · Disqualified · Politician · Sanctioned entity · Russia
Vladimir Andronachi
Person · Politician · Sanctioned entity · Moldova
Badma Nikolaevich BASHANKAYEV
Person · Disqualified · Politician · Sanctioned entity · Russia
Shahabuddin Delawar
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Abdul Latif Mansur
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Vyacheslav Anatolyevich DAMDINTSURUNOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Amr Salem
Person · Politician · Sanctioned entity · Syria
Ana Julia Guido Ochoa
Person · Disqualified · Politician · Sanctioned entity · Nicaragua
Esmaeil Khatib
Person · Politician · Sanctioned entity · Iran
Abdul Hakim Haqqani
Person · Politician · Sanctioned entity · Afghanistan
Din Mohammad Hanif
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Khalil Ahmed Haqqani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Hamdullah Nomani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · India
Abdullah Al-Gharbi
Person · Disqualified · Politician · Sanctioned entity · Syria
Javad Owji
Person · Politician · Sanctioned entity · Iran

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Topics

1,900Politician 1,900Sanctioned entity 840Person of interest 681Disqualified 116Military 51Diplomat 30Close Associate 19Terrorism 18Judge 12Counter-sanctioned entity

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Data sources

1,900PEP position annotations by OpenSanctions 1,873Wikidata 1,792Wikidata Politically Exposed Persons 1,723Wikidata Persons in Relevant Categories 1,300Ukraine NSDC State Register of Sanctions 1,147Wikidata Entities of Interest 1,017US SAM Procurement Exclusions 1,003US Trade Consolidated Screening List (CSL)1,000US OFAC Specially Designated Nationals (SDN) List 933Canadian Consolidated Autonomous Sanctions List

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Countries

1,254Russia 571Soviet Union 122Ukraine 84Belarus 73Syria 71Iran 54Venezuela 49Zimbabwe 39China 33North Korea

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