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Search in: PEP position annotations by OpenSanctions

Filtered: PEP position annotations by OpenSanctions Diplomat Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2026-01-07

Valentina Ivanovna Matviyenko
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Sergey Lavrov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Peskov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Farouq Al Shara
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Syria
Sergei Ivanov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Anatoly Aksakov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Yong Chol Kim
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · North Korea
Anton Vaino
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Estonia · Russia · Soviet Union
Sergey Mikhailovich SOKOL
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Muhammad Saeed al-Sahhaf
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Shahabuddin Delawar
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Ali Akbar Salehi
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iran
Mohammad-Ali Hosseini
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iran · Italy · Pakistan
Kim Myong Chol
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · France · Japan · North Korea
Behrouz Kamalvandi
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Indonesia · Iran

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Topics

15Export controlled 15Diplomat 15Politician 15Sanctioned entity 14Debarred entity 7Disqualified 7Person of interest 1Terrorism

Data sources

15PEP position annotations by OpenSanctions 15Taiwan Strategic High-Tech Commodities Entity List 15Wikidata 14US SAM Procurement Exclusions 14Wikidata Politically Exposed Persons 13US OFAC Specially Designated Nationals (SDN) List 13US Trade Consolidated Screening List (CSL)13Wikidata Persons in Relevant Categories 11Belgian Financial Sanctions 11EU Financial Sanctions Files (FSF)

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Search in: PEP position annotations by OpenSanctions