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Search in: Politically Exposed Persons Datasets

Filtered: Legal entities Politically Exposed Persons Datasets

Search guide · Data current as of 2026-05-21

ABDUL BAQI BASIR AWAL SHAH
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan
Artur Borisovich Taymazov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Uzbekistan
Ivan Tertel
Person · Disqualified · PEP · Sanctioned entity · Belarus
Simeon II of Bulgaria
Person · PEP · Bulgaria
Yury Trutnev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Hasan Nasrallah
Person · Export controlled · PEP · Sanctioned entity · Lebanon
Mikhail Vladimirovich DEGTYARYOV
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Andrey Kostin
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Ella Pamfilova
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Alexandru Caraman
Person · Disqualified · PEP · Sanctioned entity · Moldova · Transnistria · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Yury Gotsanyuk
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Frederik X of Denmark
Person · PEP · Denmark · France
Olga Amelchenkova
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Sergey Zheleznyak
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Herman Oskarovich Gref
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Germany · Kyrgyzstan · Russia
Sergey Sergeyevich KRAVTSOV
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Yuri Khadzimuratavich Karaev
Person · Disqualified · PEP · Sanctioned entity · Belarus · Russia
Ivan Uladzimiravich Kubrakou
Person · Disqualified · PEP · Sanctioned entity · Belarus
Vitaliy Khotsenko
Person · Disqualified · PEP · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Olga Fedorovna Kovitidi
Person · Disqualified · PEP · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Alexander Tkachyov
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Veniamin Ivanovich Kondratyev
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Nicolas Sarkozy
Person · PEP · European Union · France
Emomali Rahmon
Person · PEP · Soviet Union · Tajikistan
Ilham Aliyev
Person · PEP · Azerbaijan · Soviet Union

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Search in: Politically Exposed Persons Datasets

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