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Search in: PEP position annotations by OpenSanctions

Filtered: PEP position annotations by OpenSanctions Sanctioned entity

Search guide · Data current as of 2026-01-10

Hala Mohammad Al Nasser
Person · Export controlled · Politician · Sanctioned entity · Syria
Shohrat Zakir
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · China
Nikolay Shulginov
Person · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Myint Swe
Person · Debarred entity · Politician · Sanctioned entity · Myanmar
Rostam Qasemi
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Iran
Denis Pasler
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Mahdi Mohammed Hussein Al-Mashat
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Yemen
Issa Zarepour
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Iran
Pavel Simigin
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Ivan Solodovnikov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Jo Chun-ryong
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Aleksey Tsydenov
Person · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Chuprian
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Mariya Kozhevnikova
Person · Politician · Sanctioned entity · Russia · Soviet Union
Zeljka Cvijanovic
Person · Disqualified · Politician · Sanctioned entity · Bosnia and Herzegovina · Yugoslavia
Abdul Hakim Haqqani
Person · Politician · Sanctioned entity · Wanted · Afghanistan
Alla Salayeva
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Maxim Borisovich EGOROV
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Timur Borisovich Kanokov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Aleksandr Lines
Person · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Konovalov
Person · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Markov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Maksim Liksutov
Person · Disqualified · Politician · Sanctioned entity · Estonia · Russia · Soviet Union
ALEKSANDER MIKHAILOVICH OSIPOV
Person · Debarred entity · Politician · Sanctioned entity · Russia
John Lee
Person · Debarred entity · Politician · Sanctioned entity · China · United Kingdom · Hong Kong SAR

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