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Filtered: Sanctioned entity PEP position annotations by OpenSanctions

Search guide · Data current as of 2025-07-20

Larisa Tutova
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Anton Alikhanov
Person · Politician · Sanctioned entity · Russia
Denis Parfyonov
Person · Disqualified · Politician · Sanctioned entity · Russia
Oleg Kolesnikov
Person · Disqualified · Politician · Sanctioned entity · Russia
Andrey Nikolayevich Serdyukov
Person · Politician · Sanctioned entity · Russia
Alexei Tkachyov
Person · Disqualified · Politician · Sanctioned entity · Russia
Vladimir Sysoyev
Person · Politician · Sanctioned entity · Russia · Soviet Union
Tatyana Voronina
Person · Politician · Sanctioned entity · Russia · Soviet Union
Aldar Damdinov
Person · Politician · Sanctioned entity · Russia
Alain-Guillaume Bunyoni
Person · Politician · Sanctioned entity · Burundi
Alikhan Kharsiev
Person · Politician · Sanctioned entity · Russia
Gebran Bassil
Person · Politician · Sanctioned entity · Lebanon
Ruslan Balbek
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Uzbekistan
Natalya Narochnitskaya
Person · Politician · Sanctioned entity · Russia · Soviet Union
Aleksandr Sergejevitj AKSIONENKO
Person · Disqualified · Politician · Sanctioned entity · Russia
Mikhail Shchapov
Person · Politician · Sanctioned entity · Russia
Sergey Mikhailovich BOYARSKIY
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Ajrat Zakijevitj FARRACHOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Irakli Kobakhidze
Person · Politician · Sanctioned entity · France · Georgia · Soviet Union
Alexander Aristov
Person · Politician · Sanctioned entity · Russia
Sergey Kazankov
Person · Disqualified · Politician · Sanctioned entity · Russia
Aleksej Vasiljevitj TJEPA
Person · Disqualified · Politician · Sanctioned entity · Russia
Dmitriy Lameykin
Person · Disqualified · Politician · Sanctioned entity · Russia
Vladimir Bokk
Person · Politician · Sanctioned entity · Russia · Soviet Union
Farit Ganiev
Person · Politician · Sanctioned entity · Russia

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Topics

1,904Politician 1,904Sanctioned entity 843Person of interest 682Disqualified 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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