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Search in: Politically Exposed Persons Core Data

Filtered: Politically Exposed Persons Core Data Sanction-linked entity

Search guide · Data current as of 2025-08-31

Salome Memarnishvili
Person · Close Associate · Sanction-linked entity
Kala Capital
Company · Sanction-linked entity
Ledi Paghava
Person · Close Associate · Sanction-linked entity
Nato Tkhlashidze
Person · Close Associate · Sanction-linked entity
Ks Mzevinar Ansians Loyal Club
Company · Sanction-linked entity · Georgia
Seti Ltd
Company · Sanction-linked entity · Georgia
Old Capital Ltd
Company · Sanction-linked entity · Georgia
Rassemblement national
Organization · Sanction-linked entity · France
Ltd IGMB Consulting
Company · Sanction-linked entity · Georgia
Anabazisi Ltd
Company · Sanction-linked entity · Georgia
Postv Ltd
Company · Sanction-linked entity · Georgia
Christophe Baseane Nangaa
Person · Politician · Sanction-linked entity · DR Congo
Arsentiev Yuri Vasilievich
Person · Politician · Sanction-linked entity · Russia
Marina Rogachyova
Person · Politician · Sanction-linked entity · Russia
Luiza Rozova
Person · Politician · Sanction-linked entity · Russia
Artyukhov Andrey Viktorovich
Person · Politician · Sanction-linked entity · Russia
Abdul Manan Omari
Person · Politician · Sanction-linked entity · Afghanistan
Louise Ho
Person · Politician · Sanction-linked entity · Hong Kong SAR
Boris Piotrovsky
Person · Politician · Sanction-linked entity · Russia
Alireza Kazemi
Person · Politician · Sanction-linked entity · Iran
Nugzar Kakulia
Person · Close Associate · Sanction-linked entity · Georgia
Ioma Rajapaksa
Person · Politician · Sanction-linked entity · Sri Lanka
Hamzat Gutseriev
Person · Politician · Sanction-linked entity · Kazakhstan · Russia
Tongai Muzenda
Person · Politician · Sanction-linked entity · Zimbabwe
Emmerson Dambudzo Mnangagwa
Person · Politician · Sanction-linked entity · Zimbabwe

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Topics

256Sanction-linked entity 169Politician 123Close Associate 29Person of interest 11Military 11Diplomat

Data sources

256Graph-based entity tagging 169Wikidata 144Wikidata Persons in Relevant Categories 92PEP position annotations by OpenSanctions 87Georgia Public Official Asset Declarations 85Wikidata Politically Exposed Persons 33Wikidata Entities of Interest 18ACF List of War Enablers 17Every Politician 12Russian Unified State Register of Legal Entities

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Countries

54Russia 46Soviet Union 17Iran 11Yemen 10Georgia 10Venezuela 9Ukraine 8Colombia 7Sri Lanka 4Belarus

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Search in: Politically Exposed Persons Core Data