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Search in: PEP position annotations by OpenSanctions

Filtered: PEP position annotations by OpenSanctions Sanctioned entity Every Politician

Search guide · Data current as of 2025-07-12

BUCARAN PARAGUAN, Chaim Jose
Person · Politician · Sanctioned entity · Venezuela
CHOE Yong Ho
Person · Politician · Sanctioned entity · North Korea
MUSTAFA, Rrustem
Person · Politician · Sanctioned entity · Kosovo
Walmaro Antonio GUTIERREZ MERCADO
Person · Politician · Sanctioned entity · Nicaragua
Edwin Ramon Castro Rivera
Person · Politician · Sanctioned entity · Nicaragua
Jose Antonio Almendariz Rivas
Person · Politician · Sanctioned entity · El Salvador
Tedieiev Ruslan
Person · Politician · Sanctioned entity · Russia · South Ossetia (Occupied Georgia)
Jorge Estuardo Vargas Morales
Person · Politician · Sanctioned entity · Guatemala
Felipe Alejos Lorenzana
Person · Disqualified · Politician · Sanctioned entity · Guatemala
JULIO ANTONIO JUAREZ RAMIREZ
Person · Politician · Sanctioned entity · Guatemala
SUPERLANO, Adolfo Ramon
Person · Politician · Sanctioned entity · Venezuela
PEREZ LINARES, Conrado Antonio
Person · Politician · Sanctioned entity · Venezuela
Emrush Xhemajli
Person · Politician · Sanctioned entity · Kosovo
Ramiz LLADROVICI
Person · Politician · Sanctioned entity · Kosovo
Mohamed Ould Mataly
Person · Politician · Sanctioned entity · Mali
Iryna RYNEISKAYA
Person · Politician · Sanctioned entity · Belarus
Mohammed Hamcho
Person · Disqualified · Politician · Sanctioned entity · Syria
Grigol Liluashvili
Person · Politician · Sanctioned entity · Georgia
Munyaradzi Kereke
Person · Politician · Sanctioned entity · Zimbabwe
Alice Chimbudzi
Person · Politician · Sanctioned entity · Zimbabwe
Jaison Max Korerai Machaya
Person · Politician · Sanctioned entity · Zimbabwe
Tsitsi Veronica Muzenda
Person · Politician · Sanctioned entity · Zimbabwe
Andrii Leonidovich DERKACH
Person · Politician · Sanctioned entity · Russia · Ukraine
Rosa Adelina Barahona Castro
Person · Politician · Sanctioned entity · Nicaragua
Cho Yon Chun
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea

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Topics

824Politician 824Sanctioned entity 314Person of interest 251Disqualified 15Military 11Close Associate 6Diplomat 6Counter-sanctioned entity 3Oligarch 2War crimes

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Data sources

824PEP position annotations by OpenSanctions 824Every Politician 806Wikidata 764Wikidata Politically Exposed Persons 742Wikidata Persons in Relevant Categories 672Ukraine NSDC State Register of Sanctions 655Wikidata Entities of Interest 358US SAM Procurement Exclusions 358US Trade Consolidated Screening List (CSL)357US OFAC Specially Designated Nationals (SDN) List

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Countries

653Russia 288Soviet Union 33Ukraine 32Belarus 23Zimbabwe 20North Korea 19Venezuela 13China 11Georgia 10Serbia

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