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Filtered: Legal entities PEP position annotations by OpenSanctions

Search guide · Data current as of 2026-02-24

Andrey Anikeev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Zviad Kharazishvili
Person · Disqualified · Politician · Sanctioned entity · Georgia
Olga Kazakova
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Voronin
Person · Politician · Moldova · Russia · Soviet Union
Olga Yepifanova
Person · Disqualified · Politician · Sanctioned entity · Russia
Boris Ivanyuzhenkov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Roman Starovoyt
Person · Politician · Sanctioned entity · Russia
Gennadiy Sklyar
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Natan Sharansky
Person · Politician · Israel · Soviet Union
Timur Ivanov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Ruslan Tsalikov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Rifat Shaykhutdinov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Mohammad Hosseini
Person · Disqualified · Politician · Sanctioned entity · Iran
Mohammad Reza Ashtiani
Person · Export controlled · Politician · Sanctioned entity · Iran
Abdul Latif Mansur
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Evgeny Bessonov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Alexander Vladimirovich Iltyakov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Aleskej Šapošnikov
Person · Politician · Sanctioned entity · Russia
Leonid Kravchuk
Person · Politician · Poland · Soviet Union · Ukraine
Juan Carlos I of Spain
Person · Politician · Spain · Venezuela
Yury Petrovich Sinelshchikov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Oleg Kolesnikov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Nicolay Nicolaev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Vyacheslav Timchenko
Person · Disqualified · Politician · Sanctioned entity · Russia
Viktor Dzyuba
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union

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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=500&schema=LegalEntity

Read the api/search docs.