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Search in: Politically Exposed Persons Datasets

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

Search guide · Data current as of 2025-09-05

Carmen Auxiliadora ZULETA DE MERCHAN
Person · Politician · Sanctioned entity · Venezuela
Beti Hohler
Person · Politician · Sanctioned entity · Netherlands · Slovenia · Yugoslavia · Global
PIOTR PIATROVICH MIKLASHEVICH
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Mame Mandiaye Niang
Person · Politician · Sanctioned entity · Netherlands · Senegal · Global
Gholam-Hossein Mohseni-Ejei
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran
Solome Balungi Bossa
Person · Politician · Sanctioned entity · Netherlands · Uganda · Global
Sadiq Larijani
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iraq · Iran
Maikel Jose Moreno Perez
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Mohammad Yazdi
Person · Export controlled · Politician · Sanctioned entity · Iran
Indira Alfonzo
Person · Politician · Sanctioned entity · Venezuela
Reine Alapini-Gansou
Person · Politician · Sanctioned entity · Benin · Netherlands · Global
Karim Ahmad Khan
Person · Politician · Sanctioned entity · United Kingdom · Netherlands · Global
Cao Jianming
Person · Politician · Sanctioned entity · China
Boris Ebzejev
Person · Politician · Sanctioned entity · Kyrgyzstan · Russia · Soviet Union

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Topics

14Judge 14Politician 14Sanctioned entity 4Disqualified 3Export controlled 1Person of interest 1Close Associate

Data sources

14US OFAC Specially Designated Nationals (SDN) List 14US Trade Consolidated Screening List (CSL)14Wikidata 12Wikidata Persons in Relevant Categories 10PEP position annotations by OpenSanctions 10US SAM Procurement Exclusions 9Wikidata Politically Exposed Persons 7Belgian Financial Sanctions 7Swiss SECO Sanctions/Embargoes 7EU Financial Sanctions Files (FSF)

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Countries

5Netherlands 5Global 3Iran 3Venezuela 2Soviet Union 1Benin 1Belarus 1China 1United Kingdom 1Iraq

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Search in: Politically Exposed Persons Datasets