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Search in: Politically Exposed Persons Datasets

Filtered: Politically Exposed Persons Datasets

Search guide · Data current as of 2026-03-12

Valery Gerasimov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Wanted · Russia · Soviet Union
Radiy Faritovich Khabirov
Person · Disqualified · PEP · Sanctioned entity · Russia
Yury Chaika
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Farouk al-Sharaa
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Syria
Beatrix of the Netherlands
Person · PEP · Netherlands
Natallia Ivanauna Kachanava
Person · Disqualified · PEP · Sanctioned entity · Belarus · Soviet Union
Yelena Mizulina
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Abdullah II of Jordan
Person · PEP · Jordan
Leonid Slutsky
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Sergei Menyailo
Person · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Sergey Evgenievich TSIVILEV
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Paul Malong Awan
Person · Export controlled · PEP · Sanctioned entity · Ethiopia · Kenya · Sudan · South Sudan · Uganda
Hussam Al-Qatirji
Person · Disqualified · PEP · Sanctioned entity · Syria
Andrei Kartapolov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · East Germany · Germany · Russia
Petr Mikhailovich Fradkov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Kim Jong-un
Person · Export controlled · PEP · Sanctioned entity · North Korea
Anna TSIVELEVA
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Mikhail Efimovich Fradkov
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Abu Ubaidah Youssef al-Annabi
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Algeria
Vladislav Tretiak
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Sergey Chemezov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Viktor Yushchenko
Person · PEP · Soviet Union · Ukraine
Maria Zakharova
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
François Bozizé
Person · Export controlled · PEP · Sanctioned entity · Central African Republic · Gabon · South Sudan · Uganda
Than Shwe
Person · PEP · Sanctioned entity · Myanmar

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Search in: Politically Exposed Persons Datasets

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