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Search in: Politically Exposed Persons (PEPs)

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

Search guide · Data current as of 2025-05-13

Volodymyr Zelenskyy
Person · Politician · Sanction-linked entity · Soviet Union · Ukraine
Petru Jardan
Person · Politician · Sanction-linked entity · Moldova
Ahmed Saleh
Person · Politician · Sanction-linked entity · Yemen
Zakaria Yahya Al-Shami
Person · Politician · Sanction-linked entity · Yemen
Andrey Arshavin
Person · Politician · Sanction-linked entity · Russia
José Eduardo dos Santos
Person · Politician · Sanction-linked entity · Angola
Michael Flynn
Person · Politician · Sanction-linked entity · United States of America
Diana Isakova
Person · Close Associate · Sanction-linked entity · Russia
Ri Sol-ju
Person · Politician · Sanction-linked entity · North Korea

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Topics

284Sanction-linked entity 168Politician 138Close Associate 32Person of interest 12Military 12Diplomat 1Counter-sanctioned entity

Data sources

284Graph-based entity tagging 185Wikidata 163Wikidata 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

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Countries

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

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Search in: Politically Exposed Persons (PEPs)