Search

Search in: Politically Exposed Persons (PEPs)

Filtered: Politically Exposed Persons (PEPs) Sanction-linked entity

Search guide · Data current as of 2025-05-11

Maryna Poroshenko
Person · Politician · Sanction-linked entity · Soviet Union · Ukraine
Tareq Saleh
Person · Politician · Sanction-linked entity · Yemen
Jorrit Faassen
Person · Politician · Sanction-linked entity · Netherlands
Irina Slutskaya
Person · Politician · Sanction-linked entity · Russia
Sahebeh Rouhani
Person · Politician · Sanction-linked entity · Iran
Hussein al-Zawahiri
Person · Sanction-linked entity · Egypt
Yoshitha Rajapaksa
Person · Politician · Sanction-linked entity · Sri Lanka
Hashem Abdullah Hussain Al-Ahmar
Person · Politician · Sanction-linked entity · Yemen
Bona Mugabe
Person · Politician · Sanction-linked entity · Zimbabwe
Welwitschia dos Santos
Person · Politician · Sanction-linked entity · Angola · Portugal
Himyar Abdullah al-Ahmar
Person · Politician · Sanction-linked entity · Yemen
Мадхи Абдалла Хуссейн аль-Ахмар
Person · Politician · Sanction-linked entity · Yemen
Basil Rajapaksa
Person · Politician · Sanction-linked entity · Sri Lanka
Omar bin Laden
Person · Sanction-linked entity · Qatar · Saudi Arabia
Irina Prokhorova
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Juri Nikolajewitsch Rodionow
Person · Politician · Sanction-linked entity · Russia
Boris Lyubimov
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Georgiy Mamedov
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Vitaly Margelov
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Masha Mashkova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union · United States of America
Serhiy Klyuyev
Person · Politician · Sanction-linked entity · Soviet Union · Ukraine
Kim Yo-Jong
Person · Politician · Sanction-linked entity · North Korea
Patrick Zhuwao
Person · Politician · Sanction-linked entity · Zimbabwe
Igor Zelenski
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Yaroslav Kuzminov
Person · Politician · Sanction-linked entity · Russia · Soviet Union

Previous
201 - 225 of 285
Next

Topics

285Sanction-linked entity 168Politician 138Close Associate 33Person of interest 12Military 12Diplomat 1Counter-sanctioned entity

Data sources

285Graph-based entity tagging 186Wikidata 164Wikidata Persons in Relevant Categories 98Georgia Public Official Asset Declarations 90Wikidata Politically Exposed Persons 39Wikidata Entities of Interest 20ACF List of War Enablers 17Every Politician 13Russian Unified State Register of Legal Entities 8Georgian Company Registry

Show all...

Countries

58Russia 51Soviet Union 16Iran 11Yemen 10Ukraine 9Belarus 7Sri Lanka 7Syria 5Zimbabwe 4Georgia

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Politically Exposed Persons (PEPs)