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Search in: Politically Exposed Persons Datasets

Filtered: Politically Exposed Persons Datasets Sanction-linked entity

Search guide · Data current as of 2025-09-03

Sergej Trifonov
Person · Politician · Sanction-linked entity · Russia
Glenna Cabello
Person · Politician · Sanction-linked entity · Colombia · Venezuela
Zakaria Yahya Al-Shami
Person · Politician · Sanction-linked entity · Yemen
Trembitsky Alexander Alexandrovich
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Faríde Moradchaníová
Person · Politician · Sanction-linked entity · Iran
Badri Khamenei
Person · Politician · Sanction-linked entity · Iran
Milagros Cabello
Person · Politician · Sanction-linked entity · Colombia · Venezuela
Uzdenov Soltan Jasharbekovich
Person · Politician · Sanction-linked entity · Russia
Narjes Soleimani
Person · Politician · Sanction-linked entity · Iran
Alexis Rodríguez Cabello
Person · Politician · Sanction-linked entity · Colombia · Venezuela
David Patsatsia
Person · Politician · Sanction-linked entity · Georgia · Soviet Union
Chantal Djotodia
Person · Politician · Sanction-linked entity · Central African Republic
Daniella Cabello
Person · Politician · Sanction-linked entity · Colombia · Venezuela
Ustinov Anton Alexeyevich
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Pavel Yakubovich
Person · Politician · Sanction-linked entity · Belarus · Soviet Union
Camilla Fabri
Person · Politician · Sanction-linked entity · Colombia · Italy · Venezuela
Sarangi Ltd
Company · Sanction-linked entity · Georgia
Hussein al-Sharaa
Person · Politician · Sanction-linked entity · Syria
Maher al-Sharaa
Person · Politician · Sanction-linked entity · Syria
Magomedali Magomedov
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Latifa Al-Droubi
Person · Politician · Sanction-linked entity · Syria
Marko M. Milošević
Person · Politician · Sanction-linked entity · Serbia · Yugoslavia
Arkadiy Dvorkovich
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Mikhail Musatov
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Aleksei Zakharov
Person · Politician · Sanction-linked entity · Russia · Soviet Union

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Topics

255Sanction-linked entity 168Politician 122Close Associate 29Person of interest 11Military 11Diplomat

Data sources

255Graph-based entity tagging 168Wikidata 143Wikidata Persons in Relevant Categories 92PEP position annotations by OpenSanctions 87Georgia Public Official Asset Declarations 85Wikidata Politically Exposed Persons 32Wikidata Entities of Interest 18ACF List of War Enablers 17Every Politician 12Russian Unified State Register of Legal Entities

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Countries

53Russia 46Soviet Union 17Iran 11Yemen 10Georgia 10Venezuela 9Ukraine 8Colombia 7Sri Lanka 4Belarus

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Search in: Politically Exposed Persons Datasets