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Search in: Politically Exposed Persons Core Data

Filtered: Politically Exposed Persons Core Data Export controlled

Search guide · Data current as of 2025-08-31

Artyom Vyacheslavovich Prokofiev
Person · Export controlled · Politician · Sanctioned entity · Russia
Irina Pankina
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Gadzhiev Ruslan Gadzhievich
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Dmitry Mikhailovich Kadenkov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Rustam Kalimullin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Kanokov Timur Borisovich
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Kislyakov Mikhail Leonidovich
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Filatova Irina Anatolievna
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Tatriev Muslim Barisovich
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Renat Suleimanov
Person · Export controlled · Politician · Sanctioned entity · Russia
Kaplan Mugdinovich Panesh
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Koshelev Vladimir Alekseevich
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Lechkhadzhiev Ruslan Abdulvakhievich
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Andrey Anatolievich Kuznetsov
Person · Export controlled · Politician · Sanctioned entity · Russia
Gadzhiev Abdulkhakim Kutbudinovich
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Bekkhan Barakhoev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Artyom Aleksandrovich Bichayev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Dmitri Vadimovich KUZNETSOV
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
RAKHMANOV, Aleksey Lvovich
Person · Export controlled · Politician · Sanctioned entity · Russia
Hamid Raja Shalah Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
Fradkov Pavel Mikhailovich
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Qari Salahuddin Ayubi
Person · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
Nourreddine Adam
Person · Crime · Export controlled · Politician · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan
Abdoulaye Hissene
Person · Export controlled · Politician · Sanctioned entity · Central African Republic · Chad
Gabriel Jok Riak
Person · Export controlled · Politician · Sanctioned entity · Sudan · South Sudan

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Topics

576Export controlled 576Sanctioned entity 571Politician 404Person of interest 373Disqualified 49Military 28Terrorism 18Diplomat 12Close Associate 12Wanted

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Data sources

576Taiwan Strategic High-Tech Commodities Entity List 576Wikidata 558US SAM Procurement Exclusions 548US OFAC Specially Designated Nationals (SDN) List 548US Trade Consolidated Screening List (CSL)533Wikidata Persons in Relevant Categories 503UK FCDO Sanctions List 503UK HMT/OFSI Consolidated List of Targets 484Belgian Financial Sanctions 482French National Asset Freezing System

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Countries

395Russia 133Soviet Union 49Iran 24North Korea 23Syria 22Ukraine 20Afghanistan 18Iraq 10Palestinian territories 9Yemen

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Search in: Politically Exposed Persons Core Data