Search

Search in: Politically Exposed Persons Core Data

Filtered: Politically Exposed Persons Core Data US Anti-Kleptocracy and Human Rights Visa Restrictions

Search guide · Data current as of 2025-07-03

Viktor Vladimirovitj SJEJMAN
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Alain-Guillaume Bunyoni
Person · Politician · Sanctioned entity · Burundi
Gebran Bassil
Person · Politician · Sanctioned entity · Lebanon
Alexander Lukashenko
Person · Disqualified · War crimes · Politician · Sanctioned entity · Belarus · Soviet Union
Doris Clemencia Vega Quiroz
Person · Politician · Sanctioned entity · Colombia
Maikel Jose Moreno Perez
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Wang Mingshan
Person · Disqualified · Politician · Sanctioned entity · China
Mir Rahman Rahmani
Person · Politician · Sanctioned entity · Afghanistan · Cyprus · Saint Kitts and Nevis · Türkiye
Jean-Max Bellerive
Person · Politician · Sanctioned entity · Haiti
Norbert Basengezi
Person · Politician · Sanctioned entity · DR Congo · Rwanda
Petar Jojić
Person · Politician · Sanctioned entity · Serbia
Leopoldo Cintra Frias
Person · Politician · Sanctioned entity · Cuba
Alexey Alexandrov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Bulgakov
Person · Disqualified · Politician · Sanctioned entity · Russia
Vladimir Plahotniuc
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Cyprus · Moldova · Mexico · Romania · Russia
Julio Cesar Gandarilla Bermejo
Person · Politician · Sanctioned entity · Cuba
Muslim Khuchiev
Person · Politician · Sanctioned entity · Russia · Soviet Union
Raúl Castro
Person · Politician · Sanctioned entity · Cuba
Alejandro Castro Espin
Person · Politician · Sanctioned entity · Cuba
Amos Wako
Person · Politician · Sanctioned entity · Kenya
Erkin Tuniyaz
Person · Politician · Sanctioned entity · China
Hugo Adalberto Velazquez Moreno
Person · Politician · Sanctioned entity · Paraguay
Maria Consuelo Porras Argueta de Porres
Person · Disqualified · Politician · Sanctioned entity · Guatemala
Felix Bautista
Person · Politician · Sanctioned entity · Dominican Republic
Chen Quanguo
Person · Politician · Sanctioned entity · China

Previous
26 - 50 of 61
Next

Topics

61Sanctioned entity 60Politician 18Disqualified 12Person of interest 11Military 2Judge 1Crime 1War crimes 1Diplomat 1Close Associate

Show all...

Data sources

61US Anti-Kleptocracy and Human Rights Visa Restrictions 57Wikidata 52Wikidata Persons in Relevant Categories 45PEP position annotations by OpenSanctions 41Wikidata Politically Exposed Persons 37US OFAC Specially Designated Nationals (SDN) List 37US SAM Procurement Exclusions 37US Trade Consolidated Screening List (CSL)19Canadian Consolidated Autonomous Sanctions List 19UK FCDO Sanctions List

Show all...

Countries

7Russia 7Soviet Union 5China 5Cuba 5Guatemala 3Belarus 2Bulgaria 2Cyprus 2Georgia 2Gambia

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Politically Exposed Persons Core Data