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Filtered: Legal entities PEP position annotations by OpenSanctions

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

Yevgeny Lebedev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Dmitry Svishchev
Person · Export controlled · Politician · Sanctioned entity · Russia
Oleg Voloshyn
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
B. C. Khanduri
Person · Politician · United Kingdom · India
Rafael Mirkhatimovich Mardanshin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Oleg Morozov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Chernyshev
Person · Disqualified · Politician · Sanctioned entity · Russia
Raisa Bogatyrova
Person · Politician · Sanctioned entity · Soviet Union · Ukraine
Steny Hoyer
Person · Politician · Counter-sanctioned entity · United States
Fares Mohammed MANA'A
Person · Export controlled · Politician · Sanctioned entity · Yemen
Adalbi Shhagoshev
Person · Export controlled · Politician · Sanctioned entity · Russia
Georgiy Karlov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Akhmed Dogaev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Yuri Fedorov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Alexei Texler
Person · Disqualified · Politician · Sanctioned entity · Russia
Abdel Fattah Al-Burhan
Person · Politician · Sanctioned entity · Sudan
Mehriban Alieva
Person · Politician · United Arab Emirates · Azerbaijan · Soviet Union
Bob Casey
Person · Politician · Counter-sanctioned entity · United States
Siarhiej Chamienka
Person · Disqualified · Politician · Sanctioned entity · Belarus · Ukraine
Vladislav Davankov
Person · Disqualified · Politician · Sanctioned entity · Russia
Angelika Glazkova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Anatoly Voronovsky
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Andrey Kuznetsov
Person · Export controlled · Politician · Sanctioned entity · Russia
Oleg Bugrov
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Luhansk (Occupied Ukraine)
Yusuf Al-Madani
Person · Export controlled · Politician · Sanctioned entity · Yemen

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GET https://api.opensanctions.org/search/default?datasets=ann_pep_positions&offset=625&schema=LegalEntity

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