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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 2025-08-30

Valentina Matvijenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Serguei Ivanov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Ali Akbar Salehi
Person · Export controlled · Politician · Sanctioned entity · Iran
MOHAMMAD ALI HOSEINI
Person · Export controlled · Politician · Sanctioned entity · Iran
MOHAMMED SAID AL-SAHAF
Person · Export controlled · Politician · Sanctioned entity · Iraq
Anton Vaino
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Estonia · Russia · Soviet Union
Anatoli Aksakov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Dmitrij Peskov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Mikhailovich SOKOL
Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Behrouz Kamalvandi
Person · Export controlled · Politician · Sanctioned entity · Iran
Serguei Lavrov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Kim Myong-chol
Person · Export controlled · Politician · Sanctioned entity · France · Japan · North Korea
Kim Yong-chol
Person · Export controlled · Politician · Sanctioned entity · North Korea

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Topics

13Export controlled 13Diplomat 13Politician 13Sanctioned entity 7Person of interest 6Disqualified

Data sources

13PEP position annotations by OpenSanctions 13Taiwan Strategic High-Tech Commodities Entity List 13US OFAC Specially Designated Nationals (SDN) List 13US SAM Procurement Exclusions 13US Trade Consolidated Screening List (CSL)13Wikidata 12Wikidata Politically Exposed Persons 10Wikidata Persons in Relevant Categories 8Australian Sanctions Consolidated List 8Belgian Financial Sanctions

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Countries

7Russia 6Soviet Union 3Iran 2North Korea 2Ukraine 1Estonia 1France 1Iraq 1Japan

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