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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

Andrey Markin
Person · Politician · Sanctioned entity · Russia
Anatoliy Shein
Person · Politician · Sanctioned entity · Russia
Carmen Teresa MELENDEZ RIVAS
Person · Politician · Sanctioned entity · Venezuela
Nestor Shufrych
Person · Politician · Sanctioned entity · Soviet Union · Ukraine
Oleg Tinkov
Person · Politician · Sanctioned entity · Cyprus · Russia · Soviet Union · United States of America
Kostyantin Zhevago
Person · Politician · Sanctioned entity · Soviet Union · Ukraine
Ivan Savvidi
Person · Politician · Sanctioned entity · Greece · Russia · Soviet Union
Mikhail Pogosyan
Person · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Isayev
Person · Politician · Sanctioned entity · Russia
Vladimir Parakhin
Person · Politician · Sanctioned entity · Russia
Irina Chirkova
Person · Politician · Sanctioned entity · Russia
Aleksandr Shishkin
Person · Politician · Sanctioned entity · Russia
Aleksandr Tarnayev
Person · Politician · Sanctioned entity · Russia
Valeriy Omelchenko
Person · Politician · Sanctioned entity · Russia
Yelena Senatorova
Person · Politician · Sanctioned entity · Russia
Nadezhda Shaydenko
Person · Politician · Sanctioned entity · Russia
Vladimir Mashkarin
Person · Politician · Sanctioned entity · Russia
Sergey Yesyakov
Person · Politician · Sanctioned entity · Russia
Taisiia Povalii
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Fadil Novalic
Person · Politician · Sanctioned entity · Bosnia and Herzegovina
Fedor Emelianenko
Person · Politician · Sanctioned entity · Russia
Mikhail Margelov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Saliya Murzabayeva
Person · Politician · Sanctioned entity · Russia · Soviet Union
Ly Yong Phat
Person · Politician · Sanctioned entity · Cambodia · Thailand
Than Sein
Person · Politician · Sanctioned entity · Myanmar

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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 2,090Wikidata 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)