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Search in: Politically Exposed Persons Datasets

Filtered: Politically Exposed Persons Datasets Close Associate UK FCDO Sanctions List

Search guide · Data current as of 2025-09-05

Yuri Sadovenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Ukraine
Svetlana Krivonogikh
Person · Disqualified · Politician · Sanctioned entity · Russia
Fradkov Pavel Mikhailovich
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Aleksandre Darakhvelidze
Person · Disqualified · Politician · Sanctioned entity · Georgia
Anna Tsivileva
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Roman Putin
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Igor Putin
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Jekaterina Vladimirovna TICHONOVA
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Germany · Russia · Soviet Union
Alexander Tkachov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Maria Putina
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Kiril Şamalov
Person · Politician · Sanctioned entity · Russia
Asmo Asad
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia · Syria
Liudmila Putina
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Rana Husein
Person · Export controlled · Politician · Sanctioned entity · Iraq · Jordan
Timur Vadimovich Ivanov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Boris Yurievich Kovalchuk
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Kogogin Sergey Anatolyevich
Person · Disqualified · Politician · Sanctioned entity · Russia
Kuzyaev Andrey Ravelevich
Person · Politician · Sanctioned entity · Austria · Russia · Soviet Union
Sergei Roldugin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Mahir al-Asad
Person · Disqualified · Politician · Sanctioned entity · Syria
PYOTR MIKHAYLOVICH FRADKOV
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Bushra Al-Assad
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Syria
Dmitriy Andreevich Artyukhov
Person · Disqualified · Politician · Sanctioned entity · Russia
ALEX SAAB MORAN
Person · Politician · Sanctioned entity · Antigua and Barbuda · Colombia · Cape Verde · Venezuela
MASUD AZHAR
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Pakistan

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Topics

26Politician 26Close Associate 26Sanctioned entity 21Person of interest 20Disqualified 10Export controlled 3Military 2Oligarch 1Crime 1Terrorism

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Data sources

26UK FCDO Sanctions List 26UK HMT/OFSI Consolidated List of Targets 26Wikidata 24Wikidata Persons in Relevant Categories 20UK Companies House Disqualified Directors 19Australian Sanctions Consolidated List 19Canadian Consolidated Autonomous Sanctions List 19ACF List of War Enablers 19US OFAC Specially Designated Nationals (SDN) List 19US SAM Procurement Exclusions

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Countries

20Russia 9Soviet Union 3Syria 1United Arab Emirates 1Antigua and Barbuda 1Austria 1Colombia 1Cape Verde 1Germany 1United Kingdom

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Search in: Politically Exposed Persons Datasets