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Search in: Politically Exposed Persons Datasets

Filtered: Politically Exposed Persons Datasets

Search guide · Data current as of 2026-03-24

Hossein Salami
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Yevgeny Balitsky
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Recep Tayyip Erdoğan
Person · PEP · Türkiye
Sergei Aksyonov
Person · Disqualified · PEP · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Gennady Zyuganov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Ali Khamenei
Person · PEP · Sanctioned entity · Iran
Valentina Ivanovna Matviyenko
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Joe Biden
Person · PEP · Counter-sanctioned entity · United States
Joseph Kony
Person · Export controlled · Sanctioned entity · Wanted · DR Congo · Central African Republic · Sudan · Uganda · United States
Vladimir Volfovich Zhirinovsky
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Viktor Medvedchuk
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Hillary Clinton
Person · PEP · Counter-sanctioned entity · United States
Zhores Alferov
Person · PEP · Sanctioned entity · Russia · Soviet Union
Denis Pushilin
Person · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Roman Abramovich
Person · Disqualified · PEP · Sanctioned entity · Israel · Portugal · Russia · Soviet Union
Sergei Mironov
Person · PEP · Sanctioned entity · Russia · Soviet Union
Leonid Pasechnik
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Nikolay Sergeyevich Valuev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Hissène Abdoulaye
Person · Export controlled · PEP · Sanctioned entity · Central African Republic · Chad
Fahd Jassem al-Freij
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Syria
Viktar Uladzimiravich Sheiman
Person · Disqualified · PEP · Sanctioned entity · Belarus · United States
Viktor Aliaksandravich Lukashenko
Person · Disqualified · PEP · Sanctioned entity · Belarus · Soviet Union · United States
Sergey Sobyanin
Person · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Queen Camilla
Person · PEP · United Kingdom
Min Aung Hlaing
Person · Disqualified · PEP · Sanctioned entity · Myanmar

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Search in: Politically Exposed Persons Datasets

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