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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

Jose Antonio Almendariz Rivas
Person · Politician · Sanctioned entity · El Salvador
Jorge Estuardo Vargas Morales
Person · Politician · Sanctioned entity · Guatemala
Mikheil Chinchaladze
Person · Disqualified · Politician · Sanctioned entity · Georgia
Felipe Alejos Lorenzana
Person · Disqualified · Politician · Sanctioned entity · Guatemala
Than Hlaing
Person · Sanctioned entity · Myanmar
Óscar Rolando Castro
Person · Politician · Sanctioned entity · El Salvador
Alberto Pimentel Mata
Person · Politician · Sanctioned entity · Guatemala
Nathaniel F. McGill
Person · Politician · Sanctioned entity · Liberia
Azatbek Omurbekov
Person · Disqualified · Politician · Sanctioned entity · Russia
Aishat Kadyrova
Person · Politician · Sanctioned entity · Russia · Soviet Union
Vjerica Radeta
Person · Politician · Sanctioned entity · Serbia
Galina Rodionovna LUKASHENKO
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Adriatik Llalla
Person · Politician · Sanctioned entity · Albania
Rumen Ovcharov
Person · Politician · Sanctioned entity · Bulgaria
PRINCE Y. JOHNSON
Person · Politician · Sanctioned entity · Liberia
Rosa Elena Bonilla
Person · Politician · Sanctioned entity · Honduras
Shohrat Zakir
Person · Politician · Sanctioned entity · China
Oscar Ramon NAJERA
Person · Disqualified · Politician · Sanctioned entity · Honduras
Vladislav Goranov
Person · Politician · Sanctioned entity · Bulgaria
Soe Win
Person · Disqualified · Politician · Sanctioned entity · Myanmar
Zineb Jammeh
Person · Disqualified · Politician · Sanctioned entity · Gambia · Equatorial Guinea · Morocco
Ramzan Kadyrov
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Karim Keita
Person · Politician · Sanctioned entity · Côte d'Ivoire · France · Mali
Mario Plutarco Marin Torres
Person · Politician · Sanctioned entity · Mexico
Mariela Castro Espín
Person · Politician · Sanctioned entity · Cuba

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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