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Search in: Wikidata Politically Exposed Persons

Filtered: Wikidata Politically Exposed Persons US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-01-01

Krym Kazanokov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Michel Joseph Martelly
Person · Debarred entity · Politician · Sanctioned entity · Dominican Republic · Haiti · United States
Yuri Arkharov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Margarita Pavlova
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Galina Solodun
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Arkady Svistunov
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Aung Naing Oo
Person · Debarred entity · Politician · Sanctioned entity · Myanmar
Sergey Nikolayevich Perminov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Denis Vladimirovich Gusev
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Roman Viktorovich Ptitsyn
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Vladimir Isakov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Mikhail Kislyakov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Alexey Simanovskiy
Person · Debarred entity · Politician · Sanctioned entity · Russia
Mikhail Shchapov
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Bashir Saleh Bashir Alshargawi
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
Tatiana Gitel
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Hamid al-Ahmar
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Türkiye · Yemen
Valery Petrovich Usatyuk
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Kyrgyzstan · Russia
Gennady Ordenov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Konstantin Konstantinovich Dolgov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Naim Qasim
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Lebanon
Vladimir Senin
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Nurbagand Nurbagandov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Muslim Tatriev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Pavel Malkov
Person · Debarred entity · Politician · Sanctioned entity · Russia

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