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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

Abdolreza Rahmani Fazli
Person · Politician · Sanctioned entity · Iran
Yahya Jammeh
Person · Disqualified · Politician · Sanctioned entity · Gambia · Equatorial Guinea
Nikola Gruevski
Person · Politician · Sanctioned entity · Hungary · North Macedonia · Yugoslavia
Laurent Salvador Lamothe
Person · Politician · Sanctioned entity · Haiti
Horacio Cartes
Person · Politician · Sanctioned entity · Paraguay
Terbit Rencana Perangin Angin
Person · Politician · Sanctioned entity · Indonesia
Levan Murusidze
Person · Disqualified · Politician · Sanctioned entity · Georgia
John Saldivar
Person · Politician · Sanctioned entity · Belize
Liviu Dragnea
Person · Politician · Sanctioned entity · Romania
Zhu Hailun
Person · Disqualified · Politician · Sanctioned entity · China
Allan Rodriguez
Person · Politician · Sanctioned entity · Guatemala

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Topics

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

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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

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Countries

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

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Search in: Politically Exposed Persons Core Data