Search

Search in: Politically Exposed Persons (PEPs)

Filtered: Politically Exposed Persons (PEPs) Sanctioned entity

Search guide · Data current as of 2025-05-16

Kralevich Irina
Person · Politician · Sanctioned entity · Belarus
Andrej Ivaniec
Person · Politician · Sanctioned entity · Belarus
Elena Ushakova
Person · Politician · Sanctioned entity · Russia
Mamuka Mdinaradze
Person · Politician · Sanctioned entity · Georgia
Alen Seranic
Person · Politician · Sanctioned entity · Bosnia and Herzegovina
Gela Samkharauli
Person · Politician · Sanctioned entity · Georgia
Dimitri Samkharadze
Person · Politician · Sanctioned entity · Georgia
Viktor Japaridze
Person · Politician · Sanctioned entity · Georgia
Merab Turava
Person · Politician · Sanctioned entity · Georgia
Igor Himici
Person · Politician · Sanctioned entity · Moldova
Aliaksandr KARPITSKI
Person · Politician · Sanctioned entity · Belarus
Joice Mujuru
Person · Politician · Sanctioned entity · Zimbabwe
Basil Hassan
Person · Sanctioned entity · Syria
Vladimir Lepekhin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Daniel Kinahan
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
Ivanov, Dmitry Olegovich
Person · Politician · Sanctioned entity · Russia
Padma Choling
Person · Politician · Sanctioned entity · China
Allan Rodriguez
Person · Politician · Sanctioned entity · Guatemala
Eric Chan
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Beka Odisharia
Person · Politician · Sanctioned entity · Georgia · Soviet Union
Basem Naim
Person · Politician · Sanctioned entity · Palestinian territories
Osiel CARDENAS GUILLEN
Person · Sanctioned entity · Mexico
Raimbek Matraimov
Person · Politician · Sanctioned entity · Kyrgyzstan
Natallia Baranava
Person · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Anatol NASENIA
Person · Politician · Sanctioned entity · Belarus

Previous
651 - 675 of 3281
Next

Topics

3,281Sanctioned entity 2,984Politician 1,515Person of interest 1,018Disqualified 228Military 113Close Associate 75Diplomat 53Terrorism 52Oligarch 36Judge

Show all...

Data sources

3,215Wikidata 3,086Wikidata Persons in Relevant Categories 2,121Ukraine NSDC State Register of Sanctions 2,091Wikidata Politically Exposed Persons 1,695Wikidata Entities of Interest 1,668US Trade Consolidated Screening List (CSL)1,659US OFAC Specially Designated Nationals (SDN) List 1,653US SAM Procurement Exclusions 1,431Canadian Consolidated Autonomous Sanctions List 1,430EU Financial Sanctions Files (FSF)

Show all...

Countries

2,118Russia 979Soviet Union 267Ukraine 224Belarus 114Syria 109Iran 81Georgia 70Venezuela 62Myanmar 52Zimbabwe

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)