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Search in: PEP position annotations by OpenSanctions

Filtered: PEP position annotations by OpenSanctions Debarred entity

Search guide · Data current as of 2026-01-06

ANDRIJ VOLODYMYROVYCH PORTNOV
Person · Debarred entity · Politician · Sanctioned entity · Soviet Union · Ukraine
Dmitry Makhonin
Person · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Tolmachyov
Person · Debarred entity · Politician · Sanctioned entity · Russia
Man Gon Ri
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Vakhtang Gomelauri
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Georgia
Ahmed Haroun
Person · Debarred entity · Politician · Sanctioned entity · Wanted · Sudan · United States
Saygidpasha Umakhanov
Person · Debarred entity · Politician · Sanctioned entity · Russia
Vladimir Pashkov
Person · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
MIKHAIL YAKOVLEVICH YEVRAYEV
Person · Debarred entity · Politician · Sanctioned entity · Russia
Jong Kyong-thaek
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · North Korea
Marina Tauber
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Moldova
Ana Julia Guido Ochoa
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Nicaragua
ALEXANDER VALENTINOVICH SOKOLOV
Person · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Mahmoud Alavi
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iran
Vladimir Mazur
Person · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Win Shein
Person · Debarred entity · Politician · Sanctioned entity · Myanmar
Erick Tsang
Person · Debarred entity · Politician · Sanctioned entity · China · Hong Kong SAR
HASSAN FIROOZABADI
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iran
RAUL ANTONIO GORRIN BELISARIO
Person · Debarred entity · Politician · Sanctioned entity · Colombia · United States · Venezuela
Karim Ahmad Khan
Person · Debarred entity · Politician · Sanctioned entity · United Kingdom · Netherlands · Global
YURY VASILEVICH BEZDUDNY
Person · Debarred entity · Politician · Sanctioned entity · Russia
Alex Nain Saab Moran
Person · Debarred entity · Politician · Sanctioned entity · Antigua and Barbuda · Colombia · Cape Verde · Venezuela
Najm Hamad al-Ahmad
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Syria
Kyu-Chang CHU
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · North Korea
Eric Chan
Person · Debarred entity · Politician · Sanctioned entity · China · Hong Kong SAR

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