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Filtered: Person of interest PEP position annotations by OpenSanctions

Search guide · Data current as of 2025-11-19

Alexandre de Moraes
Person · Politician · Sanctioned entity · Brazil
Alejandro Mayorkas
Person · Politician · Counter-sanctioned entity · Cuba · United States
Martin O'Malley
Person · Politician · United States
POZHIGAILO Pavel Anatolievich
Person · Politician · Sanctioned entity · Russia · Soviet Union
Aldar Damdinov
Person · Politician · Sanctioned entity · Russia
Shlomo Benizri
Person · Politician · Israel
Mikhail Bogdanov
Person · Politician · Russia
Vardevan Grigoryan
Person · Politician · Armenia · Soviet Union
Dumitru Diacov
Person · Politician · Moldova · Soviet Union
Antonio Delgado
Person · Politician · Counter-sanctioned entity · United States
Valentin Subbot
Person · Politician · Sanctioned entity · Russia · Soviet Union
Ketanji Brown Jackson
Person · Politician · United States
Pam Bondi
Person · Politician · United States
Gigi Becali
Person · Politician · European Union · Romania
Vladimir Konstantinovich MARKOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Irina Lozovan
Person · Politician · Sanctioned entity · Moldova
Omri Sharon
Person · Politician · Israel
Aleksandr Yakovenko
Person · Politician · Russia
Erlan Qoşanov
Person · Politician · Kazakhstan · Soviet Union
Jambyl Akhmetbekov
Person · Politician · Kazakhstan
Viktor Grishin
Person · Politician · Russia
Vardan Ghukasyan
Person · Politician · Armenia
Mikhail Dmitriyev
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Zhvachkin
Person · Politician · Russia
Ruslan Provodnikov
Person · Politician · Sanctioned entity · Russia

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