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Search in: Politically Exposed Persons Datasets

Filtered: Legal entities Politically Exposed Persons Datasets

Search guide · Data current as of 2026-03-15

Pyotr Olegovich Tolstoy
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Sergey Vladimirovich Chepikov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Amir Khan Muttaqi
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan
Mikhail Razvozhayev
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Narendra Modi
Person · PEP · India
Vladimir Anatolievich Shamanov
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Nancy Pelosi
Person · PEP · Counter-sanctioned entity · United States
Gloria Macapagal Arroyo
Person · PEP · Philippines
Igor Petrovich Sergeenko
Person · Disqualified · PEP · Sanctioned entity · Belarus · Soviet Union
Alexander Sergeevich Khodakovsky
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Iury Leanidavich Sivakau
Person · Disqualified · PEP · Sanctioned entity · Belarus · Russia · Soviet Union · United States
Irina Konstantinovna Rodnina
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Alexander Dvornikov
Person · Disqualified · PEP · Sanctioned entity · Russia
Valery Fedorovich Rashkin
Person · Disqualified · PEP · Sanctioned entity · Russia
Nikolai Fyodorov
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Alexander Khinshtein
Person · Disqualified · PEP · Sanctioned entity · Russia
Sergey Tsekov
Person · Disqualified · PEP · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Sergey Sergeyevich KRAVTSOV
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Frederik X of Denmark
Person · PEP · Denmark · France
Nooruddin Turabi
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan
Hasan Nasrallah
Person · Export controlled · PEP · Sanctioned entity · Lebanon
Denis Valentinovich Manturov
Person · Disqualified · PEP · Sanctioned entity · Russia
I. Bartholomeos
Person · PEP · Greece · Türkiye
Sheikh Hasina
Person · PEP · Bangladesh · Pakistan
Ivan Stanislavovich Tertel
Person · Disqualified · PEP · Sanctioned entity · Belarus · Soviet Union

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Search in: Politically Exposed Persons Datasets

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