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Search in: Politically Exposed Persons (PEPs)

Filtered: Politically Exposed Persons (PEPs) Sanctioned entity

Search guide · Data current as of 2025-05-17

Dohtiev Hennadii Valentynovych
Person · Politician · Sanctioned entity · Russia · Soviet Union
Bright Matonga
Person · Politician · Sanctioned entity · Zimbabwe
Dan Gertler
Person · Sanctioned entity · DR Congo · Israel
Daniella Weiss
Person · Politician · Sanctioned entity · Israel
Reinaldo Enrique Munoz Pedroza
Person · Politician · Sanctioned entity · Venezuela
David De Lima
Person · Politician · Sanctioned entity · Venezuela
David Parirenyatwa
Person · Politician · Sanctioned entity · Zimbabwe
Nikolay Makarkin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Fedoruk
Person · Politician · Sanctioned entity · Russia · Soviet Union
Pavlo Lebedyev
Person · Politician · Sanctioned entity · Soviet Union · Ukraine
Jan Penris
Person · Politician · Sanctioned entity · Belgium
Olaf Kießling
Person · Politician · Sanctioned entity · East Germany · Germany
Leonid Reshetnikov
Person · Politician · Sanctioned entity · Germany · Russia
Nikolai Malinov
Person · Politician · Sanctioned entity · Bulgaria
INES CORONEL BARRERAS
Person · Debarred entity · Sanctioned entity · Mexico
Magomed Suleymanov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Klemeshev Andrey Pavlovich
Person · Politician · Sanctioned entity · Russia · Soviet Union
Dmytro Polonsky
Person · Politician · Sanctioned entity · Russia · Ukraine
Vera Novoselskaya
Person · Politician · Sanctioned entity · Russia · Ukraine
Aleksey Khokhlov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Aleksandr Yakovlevich Mikhailov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Marleny Contreras
Person · Politician · Sanctioned entity · Venezuela
Taras Romanovych Kozak
Person · Politician · Sanctioned entity · Russia · Ukraine
Oleg Kashin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Oleksandr Onishchenko
Person · Politician · Sanctioned entity · Germany · North Macedonia · Russia · Ukraine

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Topics

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

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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)

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Countries

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

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Search in: Politically Exposed Persons (PEPs)