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Filtered: Sanctioned entity PEP position annotations by OpenSanctions

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

Ljubo Ćesić Rojs
Person · Politician · Sanctioned entity · Croatia
Michel Samaha
Person · Politician · Sanctioned entity · Canada · Lebanon
Michel Voisin
Person · Politician · Sanctioned entity · France
Mikhail Zadornov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI
Person · Politician · Sanctioned entity · Tunisia
Mohammad-Ali Hosseini
Person · Politician · Sanctioned entity · Iran
Mohammad Yazdi
Person · Politician · Sanctioned entity · Iran
Myint Swe
Person · Politician · Sanctioned entity · Myanmar
Hassan Firouzabadi
Person · Politician · Sanctioned entity · Iran
Norbert Basengezi
Person · Politician · Sanctioned entity · DR Congo · Rwanda
Olga Golodets
Person · Disqualified · Politician · Sanctioned entity · Russia
Milorad Dodik
Person · Disqualified · Politician · Sanctioned entity · Bosnia and Herzegovina · Yugoslavia
Petar Jojić
Person · Politician · Sanctioned entity · Serbia
Patrick Chinamasa
Person · Politician · Sanctioned entity · Zimbabwe
Shen Yueyue
Person · Politician · Sanctioned entity · China
Goga Khaindrava
Person · Politician · Sanctioned entity · Georgia
Wunna Maung Lwin
Person · Politician · Sanctioned entity · Myanmar
Dmitriy Anatolyevich PEVTSOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Igor Sukharev
Person · Politician · Sanctioned entity · Russia · Soviet Union
Wang Chen
Person · Politician · Sanctioned entity · China
Leopoldo Cintra Frias
Person · Politician · Sanctioned entity · Cuba
Mahmoud Ahmadinejad
Person · Politician · Sanctioned entity · Iran
Sonny Au
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Min Aung Hlaing
Person · Disqualified · Politician · Sanctioned entity · Myanmar
Hassan Rouhani
Person · Politician · Sanctioned entity · Iran

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926 - 950 of 1904
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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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