Search in: Wikidata Politically Exposed Persons

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Filtered: People Wikidata Politically Exposed Persons US SAM Procurement Exclusions

Search guide · Data current as of

  • Alyaksandr Ryhorovich Lukashenka

    Person · Disqualified · War crimes · Politician · Sanctioned entity · Belarus · Soviet Union

  • Dmitry Medvedev

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union

  • Abu Mohammed Al-Jawlani

    Person · Terrorism · Export controlled · Politician · Sanctioned entity · Iraq · Syria

  • Viktor Yanukovych

    Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine

  • Yevgeny Prigozhin

    Person · Disqualified · Crime · War crimes · Export controlled · Politician · Sanctioned entity · Wanted · Russia · Soviet Union

  • Vladimir Putin

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Wanted · Russia · Soviet Union

  • Mohammad Ali Jafari

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran

  • Bashar Al Asad

    Person · Disqualified · Politician · Sanctioned entity · Syria

  • Anatoly Evgenievich Karpov

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union

  • Sergei Shoigu

    Person · Politician · Sanctioned entity · Wanted · Russia · Soviet Union

  • Sergei Evgenevich Naryshkin

    Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union

  • Mahmoud Ahmadinejad

    Person · Export controlled · Politician · Sanctioned entity · Iran

  • Sirajuddin Haqqani

    Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan

  • HOSEYN SALAMI

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran

  • Yevhen Vitaliiovych BALYTSKIY

    Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine

  • Ramzan Akhmatovich Kadyrov

    Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union

  • Natalia Vladimirovna Poklonskaya

    Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)

  • Valentina Vladimirovna Tereshkova

    Person · Politician · Sanctioned entity · Russia · Soviet Union

  • Sergey Valeryevich Aksyonov

    Person · Disqualified · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)

  • Gennady Zyuganov

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union

  • Mohammed Ibrahim Al-Sha'ar

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria

  • Vitaly Yuryevich ZAKHARCHENKO

    Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine

  • Valentina Ivanovna Matviyenko

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine

  • Ali Hoseini-KHAMENEI

    Person · Politician · Sanctioned entity · Iran

  • Viktar Uladzimiravich Sheiman

    Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union

Topics
1,140Politician1,139Sanctioned entity821Person of interest721Disqualified464Export controlled77Military38Diplomat13Close Associate11Judge10Wanted
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Data sources
1,140US SAM Procurement Exclusions1,140Wikidata Politically Exposed Persons1,140Wikidata1,117US Trade Consolidated Screening List (CSL)1,115US OFAC Specially Designated Nationals (SDN) List1,082Wikidata Persons in Relevant Categories959PEP position annotations by OpenSanctions895Canadian Consolidated Autonomous Sanctions List859Belgian Financial Sanctions859EU Financial Sanctions Files (FSF)
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Countries
839Russia340Soviet Union89Ukraine48Iran35Belarus33China30Syria30Venezuela18Myanmar16Donetsk (Occupied Ukraine)
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