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Search guide · Data current as of 2026-05-22

Tatiana Golikova
Person · PEP · Sanctioned entity · Russia · Soviet Union
Dmitry Konstantinovich Kiselev
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Soviet Union
Sergey Vladimirovich Chepikov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Mikhail Razvozhayev
Person · Disqualified · PEP · Sanctioned entity · Russia · Ukraine
Mikalai Varabei
Person · Sanctioned entity · Belarus · Soviet Union · Ukraine
Khairullah Khairkhwa
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan · Qatar
Джеки Чан
Person · PEP · China · Hong Kong SAR · United States
Alexander Khinshtein
Person · Disqualified · PEP · Sanctioned entity · Russia
Carl XVI Gustaf of Sweden
Person · PEP · Sweden
Nikolai Fyodorov
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Ahmed al-Sharaa
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Syria
Narendra Modi
Person · PEP · India
Gloria Macapagal Arroyo
Person · PEP · Philippines
Mikhail Gutseriyev
Person · Disqualified · PEP · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
Igor Shuvalov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Irina Konstantinovna Rodnina
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Sergey Tsekov
Person · Disqualified · PEP · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Bhumibol Adulyadej
Person · Close Associate · Thailand
Vyacheslav Vladimirovich Gladkov
Person · Disqualified · PEP · Sanctioned entity · Russia
Anwar AL-AULAQI
Person · Terrorism · Export controlled · Sanctioned entity · United States · Yemen
Kirill Shamalov
Person · PEP · Sanctioned entity · Russia
Olga Vladimirovna Skabeyeva
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Hosni Mubarak
Person · Close Associate · Egypt
Alexander Dvornikov
Person · Disqualified · PEP · Sanctioned entity · Russia
Chinghiz Aitmatov
Person · Close Associate · Kyrgyzstan · Soviet Union

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