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Search in: Politically Exposed Persons Datasets

Filtered: Politically Exposed Persons Datasets US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2026-02-23

Pavel Vladimirovich Simigin
Person · Export controlled · Politician · Sanctioned entity · Russia
Kanstantsin Bychak
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Ibrahim Salmanovich Zakriev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Valery Petrovich Usatyuk
Person · Disqualified · Politician · Sanctioned entity · Kyrgyzstan · Russia
Sergey Nikolayevich Muratov
Person · Politician · Sanctioned entity · Russia
Timur Borisovich Kanokov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Aishat Kadyrova
Person · Politician · Sanctioned entity · Russia
Delyan Peevski
Person · Disqualified · Politician · Sanctioned entity · Bulgaria
Gholam-Ali Haddad-Adel
Person · Export controlled · Politician · Sanctioned entity · Iran
Sergey Anatolyevich Tsyb
Person · Disqualified · Politician · Sanctioned entity · Russia
Carrie Lam
Person · Politician · Sanctioned entity · China · United Kingdom · Hong Kong SAR
Aleksey Tsydenov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Petrovich Tomenko
Person · Disqualified · Politician · Sanctioned entity · Russia
Naim Qassem
Person · Export controlled · Politician · Sanctioned entity · Lebanon
Aung Naing Oo
Person · Politician · Sanctioned entity · Myanmar
Pavel Viktorovich Andreev
Person · Politician · Sanctioned entity · Russia
Issa Zarepour
Person · Disqualified · Politician · Sanctioned entity · Iran
Maksim Yegorov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Pavel Malkov
Person · Politician · Sanctioned entity · Russia
Oksana Khlyakina
Person · Disqualified · Politician · Sanctioned entity · Russia
Alexander Konovalov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Myint Swe
Person · Politician · Sanctioned entity · Myanmar
Mahdi Mohammed Hussein Al-Mashat
Person · Export controlled · Politician · Sanctioned entity · Yemen
Hamid al-Ahmar
Person · Export controlled · Politician · Sanctioned entity · Türkiye · Yemen
Akhmat Salpagarov
Person · Politician · Sanctioned entity · Russia

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Search in: Politically Exposed Persons Datasets

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