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Search in: Politically Exposed Persons (PEPs)

Filtered: Politically Exposed Persons (PEPs) Sanction-linked entity

Search guide · Data current as of 2025-05-09

Sopho Tskvit'aia
Person · Close Associate · Sanction-linked entity
Lasha Putkaradze
Person · Close Associate · Sanction-linked entity
Gagi Ugrekhelidze
Person · Close Associate · Sanction-linked entity
Tsiala Kalichenko
Person · Close Associate · Sanction-linked entity
Vladimir Tolstoy
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Julia Vysotskaya
Person · Close Associate · Sanction-linked entity · Belarus · Russia · Soviet Union
Hussain Abdullah Hussain al-Ahmar
Person · Politician · Sanction-linked entity · Yemen
Juan Sartori
Person · Politician · Sanction-linked entity · Uruguay
Michel Aoun
Person · Politician · Sanction-linked entity · Lebanon
Maher al-Sharaa
Person · Politician · Sanction-linked entity · Syria
Ahmad Alamolhoda
Person · Politician · Sanction-linked entity · Iran
Leonid Zyuganov
Person · Politician · Sanction-linked entity · Russia
Michael Flynn
Person · Politician · Sanction-linked entity · United States of America
Mohammed Sinwar
Person · Close Associate · Sanction-linked entity · Palestinian territories
Mohammed Omar Abdel-Rahman
Person · Close Associate · Sanction-linked entity · Egypt
Chamal Rajapaksa
Person · Politician · Sanction-linked entity · Sri Lanka
Eleonora Mitrofanova
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Kim Jong-chul
Person · Politician · Sanction-linked entity · North Korea
Hadi Khamenei
Person · Politician · Sanction-linked entity · Iran
Ali Larijani
Person · Politician · Sanction-linked entity · Iran
Muhammad Naji al-Otari
Person · Politician · Sanction-linked entity · Syria
Miroslav Lazanski
Person · Politician · Sanction-linked entity · Serbia and Montenegro · Serbia · Yugoslavia
Nicolas Bay
Person · Politician · Sanction-linked entity · European Union · France
Valentin Rybakov
Person · Politician · Sanction-linked entity · Belarus
Omar Khadr
Person · Close Associate · Sanction-linked entity · Canada

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Topics

285Sanction-linked entity 168Politician 138Close Associate 33Person of interest 12Military 12Diplomat 1Counter-sanctioned entity

Data sources

285Graph-based entity tagging 186Wikidata 164Wikidata Persons in Relevant Categories 98Georgia Public Official Asset Declarations 90Wikidata Politically Exposed Persons 39Wikidata Entities of Interest 20ACF List of War Enablers 17Every Politician 13Russian Unified State Register of Legal Entities 8Georgian Company Registry

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Countries

58Russia 51Soviet Union 16Iran 11Yemen 10Ukraine 9Belarus 7Sri Lanka 7Syria 5Zimbabwe 4Georgia

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Search in: Politically Exposed Persons (PEPs)