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Search in: Politically Exposed Persons Datasets

Filtered: Politically Exposed Persons Datasets

Search guide · Data current as of 2026-05-22

Gurbanguly Berdimuhamedow
Person · PEP · Soviet Union · Turkmenistan
Amir Khan Muttaqi
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan
Alexander Yuryevich Boroday
Person · Disqualified · PEP · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Theresa May
Person · PEP · United Kingdom
Rashid Nurgaliev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Andrey Konstantinovich Lugovoy
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Hussam Al-Qatirji
Person · Disqualified · PEP · Sanctioned entity · Syria
Igor Sechin
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Mohammad-Reza Ashtiani
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Counter-sanctioned entity · Iran
Nooruddin Turabi
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan
Vladimir Anatolievich Shamanov
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Dmitry Lukashenko
Person · PEP · Sanctioned entity · Belarus
Valery Rashkin
Person · Disqualified · PEP · Sanctioned entity · Russia
Evgeny Fyodorov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Vladimir Alexandrovich Kolokoltsev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Nancy Pelosi
Person · PEP · Counter-sanctioned entity · United States
Tatiana Golikova
Person · PEP · Sanctioned entity · Russia · Soviet Union
Sergey Vladimirovich Chepikov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Mikhail Razvozhayev
Person · Disqualified · PEP · Sanctioned entity · Russia · Ukraine
Khairullah Khairkhwa
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan · Qatar
Джеки Чан
Person · PEP · China · Hong Kong SAR · United States
Alexander Khinshtein
Person · Disqualified · PEP · Sanctioned entity · Russia
Carl XVI Gustaf of Sweden
Person · PEP · Sweden
Nikolai Fyodorov
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Ahmed al-Sharaa
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Syria

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Search in: Politically Exposed Persons Datasets

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