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Filtered: People

Search guide · Data current as of 2026-05-18

Tatiana Aleksandrovna Navka
Person · Disqualified · Export controlled · Sanctioned entity · Belarus · Russia · Soviet Union · Ukraine
Mikhail Maratovich Fridman
Person · Disqualified · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Redendo Cain DELLOSA
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Nikolay Peskov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Mikhhail Fradkov
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Nikolai Kharitonov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Isnilon Totoni Hapilon
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Dmitry Nikolaevich CHERNYSHENKO
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Sergei Chemezov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Laurent Nkunda
Person · Export controlled · PEP · Sanctioned entity · DR Congo · Rwanda · United States
Gul Agha Ishakzai
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan · Pakistan
Kateryna Altabayeva
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Abubakar Shekau
Person · Export controlled · PEP · Sanctioned entity · Nigeria
Fyodor Berezin
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Margarita Simonyan
Person · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Maysar Ali Musa Abdallah AL-JUBURI
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Qatar · Syria
Hassan Abdullah Hersi Al-Turki
Person · Export controlled · Sanctioned entity · Ethiopia · Somalia · United States
Salim Mustafa Muhammad al-Mansur
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Türkiye
Ricardo Perez AYERAS
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Said Bahaji
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
Prince Edward, Duke of Edinburgh
Person · PEP · United Kingdom
Alexander Khodakovsky
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Svetlana Zhurova
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Garry Kasparov
Person · PEP · Croatia · Russia · Soviet Union
Musa Hilal Abdalla Alnsiem
Person · Export controlled · Sanctioned entity · Sudan · United States

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