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Filtered: Sanctioned entity PEP position annotations by OpenSanctions

Search guide · Data current as of 2025-07-18

Valeriy Yakushev
Person · Politician · Sanctioned entity · Russia
Alexander Yushchenko
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia
Kirill Cherkasov
Person · Politician · Sanctioned entity · Russia
Yury Sinelshchikov
Person · Disqualified · Politician · Sanctioned entity · Russia
Yevgeny Alexandrovich PRIMAKOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Natalya Petukhova
Person · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Medinsky
Person · Politician · Sanctioned entity · Russia · Soviet Union
Qadri Jamil
Person · Politician · Sanctioned entity · Syria
Rafael Ramirez
Person · Politician · Sanctioned entity · Venezuela
Alejandro Giammattei
Person · Disqualified · Politician · Sanctioned entity · Guatemala · Italy
Mikhail Serdyuk
Person · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Valenchuk
Person · Disqualified · Politician · Sanctioned entity · Russia
Natalya Komarova
Person · Politician · Sanctioned entity · Russia · Soviet Union
Gul Agha Ishakzai
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia · Pakistan
Vladimir Anatolievich Bidyovka
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Ramzan Kadyrov
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Constantin Botnari
Person · Politician · Sanctioned entity · Moldova
Ivan Danilavitj NASKEVITJ
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Sergey Kozlov
Person · Disqualified · Politician · Sanctioned entity · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Bator Aduchiyev
Person · Politician · Sanctioned entity · Russia
Dmitry Skrivanov
Person · Politician · Sanctioned entity · Russia
Freddy Nanez
Person · Politician · Sanctioned entity · Venezuela
Georgy Kamnev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Ilya Kiva
Person · Disqualified · Politician · Sanctioned entity · Soviet Union · Ukraine
Alexander Romanovich
Person · Politician · Sanctioned entity · Russia

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Topics

1,904Politician 1,904Sanctioned entity 843Person of interest 683Disqualified 119Military 51Diplomat 30Close Associate 19Terrorism 18Judge 12Counter-sanctioned entity

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Data sources

1,904PEP position annotations by OpenSanctions 1,877Wikidata 1,796Wikidata Politically Exposed Persons 1,725Wikidata Persons in Relevant Categories 1,312Ukraine 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 934Canadian Consolidated Autonomous Sanctions List

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Countries

1,257Russia 571Soviet Union 123Ukraine 84Belarus 73Syria 71Iran 54Venezuela 49Zimbabwe 39China 33North Korea

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