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Search in: Politically Exposed Persons Datasets

Filtered: Politically Exposed Persons Datasets Person of interest Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-09-23

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
Anatoly Karpov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Saif al-Islam al-Gaddafi
Person · Crime · Export controlled · Politician · Sanctioned entity · Wanted · Libya
Josef Kony
Person · Export controlled · Politician · Sanctioned entity · Wanted · DR Congo · Central African Republic · Sudan · Uganda
Gennady Zyuganov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Katerina Tikhonova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Germany · Russia · Soviet Union
Valentina Ivanovna Matviyenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Nikolai Sergeevich VALUEEV
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Margarita Simonyan
Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Lavrov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Semyonovich SOBYANIN
Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Aleksandr Vasilievich Bortnikov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Mishustin
Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Nikolai Patrushev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Maria Vladimirovna Vorontsova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Sergeyvich PESKOV
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
General Taganda
Person · Export controlled · Sanctioned entity · Belgium · DR Congo · Congo-Brazzaville · Rwanda
Valery Gerasimov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Sergei Ivanov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Petr Mikhailovich Fradkov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Yury Chaika
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Anna Evgenievna TSIVILEVA
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Andrei Kartapolov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · East Germany · Germany · Russia

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