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Search in: Politically Exposed Persons (PEPs)

Filtered: Politically Exposed Persons (PEPs) Disqualified

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

Vitaliy Pavlovich KHOTSENKO
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Samer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Apti Alaudinov
Person · Disqualified · Politician · Sanctioned entity · Russia
Anton Viktorovich KOLTSOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
Waseem AL-KATTAN
Person · Disqualified · Sanctioned entity · Syria
Alexei Aleksandrovich KOSTRUBITSKIY
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Oksana Vladimirovna KHLYAKINA
Person · Disqualified · Politician · Sanctioned entity · Russia
Sergey Vladimirovich ELISEEV
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
Vitaliy Konstantinovich Ganchev
Person · Disqualified · Sanctioned entity · Ukraine
Yaroslav Igorevich LISOBEY
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Yuri Ivanovich POKINTELITSA
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Vladimir Vasilyevich USTINOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Tigran Edmondovich KEOSAYAN
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Sonia Castro Gonzalez
Person · Disqualified · Politician · Sanctioned entity · Nicaragua
Marat Shakirzyanovich KHUSNULLIN
Person · Disqualified · Politician · Sanctioned entity · Russia
Kudakwashe Regimond Tagwirei
Person · Disqualified · Sanctioned entity · South Africa · Zimbabwe
Tun Min Latt
Person · Disqualified · Sanctioned entity · Myanmar
Godwin Matanga
Person · Disqualified · Sanctioned entity · Zimbabwe
Shalva Bedoidze
Person · Disqualified · Politician · Sanctioned entity · Georgia
Aleksandre Darakhvelidze
Person · Disqualified · Politician · Sanctioned entity · Georgia
Aliaksandr Mikhailavich Lasyakin
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Mohsen Ali
Person · Disqualified · Politician · Sanctioned entity · Syria
Aleksandr Aleksandrovich Zharov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Anatoly Karpov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Fereidoun Abbasi-Davani
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · Iran

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Topics

1,020Disqualified 1,018Sanctioned entity 936Politician 811Person of interest 86Military 39Close Associate 29Oligarch 26Diplomat 9Wanted 6Crime

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Data sources

1,019UK Companies House Disqualified Directors 1,018UK FCDO Sanctions List 1,018UK HMT/OFSI Consolidated List of Targets 1,016Wikidata 992Wikidata Persons in Relevant Categories 908Canadian Consolidated Autonomous Sanctions List 875Belgian Financial Sanctions 870EU Financial Sanctions Files (FSF)869French National Asset Freezing System 869Monaco National Fund Freezing List

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Countries

868Russia 364Soviet Union 135Ukraine 44Belarus 31Donetsk (Occupied Ukraine)22Syria 21Iran 19Kazakhstan 17Venezuela 14Crimea (Occupied Ukraine)

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Search in: Politically Exposed Persons (PEPs)