Search

Search OpenSanctions

Filtered: Legal entities PEP position annotations by OpenSanctions

Search guide · Data current as of 2026-02-19

H. D. Deve Gowda
Person · Politician · United Kingdom · India
Yelena Afanasyeva
Person · Disqualified · Politician · Sanctioned entity · Russia
Rima Batalova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Timur Ivanov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Vyacheslav Makarov
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
Mikhail Starshinov
Person · Export controlled · Politician · Sanctioned entity · Russia
Mohammad Hosseini
Person · Disqualified · Politician · Sanctioned entity · Iran
Andrey Anikeev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Abdul Latif Mansur
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Aleskej Šapošnikov
Person · Politician · Sanctioned entity · Russia
Leonid Kravchuk
Person · Politician · Poland · Soviet Union · Ukraine
Juan Carlos I of Spain
Person · Politician · Spain · Venezuela
Boris Ivanyuzhenkov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Gennadiy Sklyar
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Vyacheslav Timchenko
Person · Disqualified · Politician · Sanctioned entity · Russia
Vitali Klitschko
Person · Politician · Russia · Soviet Union · Ukraine
Vasily Ikonnikov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Batu Khasikov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Harald V of Norway
Person · Politician · Norway · Svalbard and Jan Mayen
Pedro Sánchez
Person · Politician · Spain
Oleg Nikolaev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Mohammad Reza Ashtiani
Person · Export controlled · Politician · Sanctioned entity · Iran
Evgeny Bessonov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia

Previous
501 - 525 of more than 10000
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

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.