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Filtered: Sanctioned entity PEP position annotations by OpenSanctions

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

Aleksandr Petrovich CHUPRIYAN
Person · Disqualified · Politician · Sanctioned entity · Russia
Oleg Mikhaylovich GAZMANOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Nikolai Mikhailovich KHARITONOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Vladimir Krupchak
Person · Politician · Sanctioned entity · Cyprus · Russia · Soviet Union
Valeriya
Person · Politician · Sanctioned entity · Russia · Soviet Union
Rosario Maria Murillo Zambrana
Person · Disqualified · Politician · Sanctioned entity · Nicaragua
Umakhan Umakhanov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Bugera
Person · Politician · Sanctioned entity · Russia · Soviet Union
Yuriy Berezutsky
Person · Politician · Sanctioned entity · Russia · Soviet Union
Aziz Duwaik
Person · Politician · Sanctioned entity · Palestinian territories
Mamadu Ture Kuruma
Person · Disqualified · Politician · Sanctioned entity · Guinea-Bissau
Tin Aung Myint Oo
Person · Politician · Sanctioned entity · Myanmar
Erick Tsang
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Yuri Shvytkin
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Vinayagamoorthy Muralitharan
Person · Disqualified · Politician · Sanctioned entity · Sri Lanka
Wang Mingshan
Person · Disqualified · Politician · Sanctioned entity · China
Mykola Kolisnychenko
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Oleg Anatoliyovych VOLOSHIN
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
Leanid BRYCH
Person · Politician · Sanctioned entity · Belarus
Piotr VABISHCHEVICH
Person · Politician · Sanctioned entity · Belarus
Mikalai VASILKOU
Person · Politician · Sanctioned entity · Belarus
Aksana Hajduk
Person · Politician · Sanctioned entity · Belarus
Tamara Dałhaszej
Person · Politician · Sanctioned entity · Belarus
Anatol Daško
Person · Politician · Sanctioned entity · Belarus · Russia
Ihar KAMAROUSKI
Person · Politician · Sanctioned entity · Belarus

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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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