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Search in: Politically Exposed Persons Datasets

Filtered: Legal entities Politically Exposed Persons Datasets

Search guide · Data current as of 2026-03-21

Masood Azhar
Person · Crime · Terrorism · Export controlled · PEP · Sanctioned entity · Wanted · Pakistan
Alexander Tkachyov
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Dmitry Lukashenko
Person · PEP · Sanctioned entity · Belarus
Nicolas Sarkozy
Person · PEP · European Union · France
Nikolay Bulayev
Person · Disqualified · PEP · Sanctioned entity · Russia
Sergei Gavrilov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Tatiana Moskalkova
Person · PEP · Sanctioned entity · Belarus · Russia
Vyacheslav Nikonov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Nikolay Tokarev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Herman Oskarovich Gref
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Germany · Kyrgyzstan · Russia
Yevgeny Dietrich
Person · PEP · Sanctioned entity · Russia
Ilham Aliyev
Person · PEP · Azerbaijan · Soviet Union
Shimon Peres
Person · PEP · Israel
Ivan Uladzimiravich Kubrakou
Person · Disqualified · PEP · Sanctioned entity · Belarus
Marat Shakirzyanovich Khusnullin
Person · Disqualified · PEP · Sanctioned entity · Russia
Shinzō Abe
Person · PEP · Japan
Boris Gryzlov
Person · Disqualified · PEP · Sanctioned entity · Belarus · Russia · Soviet Union
Artur Borisovich Taymazov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Uzbekistan
Ivan Tertel
Person · Disqualified · PEP · Sanctioned entity · Belarus
Nikolai Ivanovich Ryzhkov
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Yury Vorobyov
Person · Disqualified · PEP · Sanctioned entity · Russia
Konstantin Anatolyevich Chuychenko
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Ella Pamfilova
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Anne, Princess Royal
Person · PEP · United Kingdom
Volodymyr Zelenskyy
Person · PEP · Sanction-linked entity · Soviet Union · Ukraine

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Search in: Politically Exposed Persons Datasets

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