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Filtered: Sanctioned entity PEP position annotations by OpenSanctions

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

Liudmila Kananovich
Person · Politician · Sanctioned entity · Belarus
Mir Rahman Rahmani
Person · Politician · Sanctioned entity · Afghanistan · Cyprus · Saint Kitts and Nevis · Türkiye
Kim Su-gil
Person · Politician · Sanctioned entity · North Korea
Herbert Murerwa
Person · Politician · Sanctioned entity · Zimbabwe
Buvaisar Saitiev
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Vladilenovich Kiriyenko
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Stepashin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Moussa Dadis Camara
Person · Disqualified · Politician · Sanctioned entity · Burkina Faso · Guinea
Mariya Kozhevnikova
Person · Politician · Sanctioned entity · Russia · Soviet Union
Jean-Max Bellerive
Person · Politician · Sanctioned entity · Haiti
James Kabarebe
Person · Politician · Sanctioned entity · Rwanda
Jean-Francis Bozize
Person · Politician · Sanctioned entity · Central African Republic · France
Anatoly Serdyukov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Jean-Henry Céant
Person · Politician · Sanctioned entity · Haiti
Vladislav Tretiak
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Abdul Ghani Baradar Abdul Ahmad Turk
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Victor Khristenko
Person · Politician · Sanctioned entity · Russia · Soviet Union
Aqif Rakipi
Person · Politician · Sanctioned entity · Albania
Yunus-Bek Evkurov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Semyonovich SOBYANIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Yury Afonin
Person · Disqualified · Politician · Sanctioned entity · Russia
Sergej Šoigu
Person · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Vitaly Kushnarev
Person · Disqualified · Politician · Sanctioned entity · Russia
Anatol Isačanka
Person · Politician · Sanctioned entity · Belarus · Russia
Jorge Rodriguez
Person · Politician · Sanctioned entity · Venezuela

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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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