Search

Search in: Politically Exposed Persons Datasets

Filtered: Legal entities Politically Exposed Persons Datasets

Search guide · Data current as of 2026-03-14

Maria Lvova-Belova
Person · Disqualified · PEP · Sanctioned entity · Wanted · Russia · Soviet Union
Sergey Glazyev
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Andrei Skoch
Person · Export controlled · PEP · Sanctioned entity · Russia
Gurbanguly Berdimuhamedow
Person · PEP · Soviet Union · Turkmenistan
Yuri Khadzimuratavich Karaev
Person · Disqualified · PEP · Sanctioned entity · Belarus · Russia · Soviet Union
Alexei Konstantinovich PUSHKOV
Person · PEP · Sanctioned entity · China · Russia · Soviet Union
Andrey Anatolyevich Turchak
Person · Disqualified · PEP · Sanctioned entity · Russia
Igor Sechin
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Alexander Yevgenevych ANANCHENKO
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Alexander Zhukov
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Igor Shuvalov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Svetlana Zhurova
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Alexey Alexandrov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Vladimir Plahotniuc
Person · Disqualified · PEP · Sanctioned entity · Cyprus · Moldova · Mexico · Romania · Russia
Evgeny Fyodorov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Igor Olegovich Shchegolev
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Kirill Shamalov
Person · PEP · Sanctioned entity · Russia
Alexei Dyumin
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Andrey L. Kostin
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Carl XVI Gustaf of Sweden
Person · PEP · Sweden
Alexander Petrovich Barsukov
Person · Disqualified · PEP · Sanctioned entity · Belarus · Soviet Union
Yury Petrovich TRUTNEV
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Mikhail Gutseriyev
Person · Disqualified · PEP · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
Alexander Yuryevich Boroday
Person · Disqualified · PEP · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Джеки Чан
Person · PEP · China · Hong Kong SAR · United States

Previous
151 - 175 of more than 10000
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?offset=150&schema=LegalEntity&scope=peps

Read the api/search docs.

Search OpenSanctions

Search in: Politically Exposed Persons Datasets

Using the API

Equivalent request