Search

Search in: Politically Exposed Persons Datasets

Filtered: Politically Exposed Persons Datasets Export controlled Belgian Financial Sanctions

Search guide · Data current as of 2026-02-19

Ahmed Khalfan GHAILANI
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Tanzania · United States
Dmitry Medvedev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Yevgeny Prigozhin
Person · Disqualified · Crime · War crimes · Export controlled · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Vladimir Putin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Mohammad Ali Jafari
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran
Anatoly Karpov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Hosein Salimi
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Sirajuddin Haqqani
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Katerina Tikhonova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Germany · Russia · Soviet Union
Joseph Kony
Person · Export controlled · Politician · Sanctioned entity · Wanted · DR Congo · Central African Republic · Sudan · Uganda · United States
Gennady Zyuganov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Valentina Ivanovna Matviyenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Fahd Jassem al-Freij
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria
Hissène Abdoulaye
Person · Export controlled · Politician · Sanctioned entity · Central African Republic · Chad
Nikolai Valuev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Aleksandr Vasilievich Bortnikov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Lavrov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Sobyanin
Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Mishustin
Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Nikolai Platonovich Patrushev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Maria Vladimirovna Vorontsova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Fereidoun Abbasi-Davani
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Esmail Ghaani
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran
Khalil Haqqani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Egypt · United Kingdom · Kuwait · Saudi Arabia · United States

Previous
1 - 25 of 489
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=be_fod_sanctions&scope=peps&topics=export.control

Read the api/search docs.

Search OpenSanctions

Search in: Politically Exposed Persons Datasets

Using the API

Equivalent request