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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

Natalia Kuvshinova
Person · Politician · Sanctioned entity · Russia
Egor Anisimov
Person · Politician · Sanctioned entity · Russia
Nenel Cassy
Person · Politician · Sanctioned entity · Haiti
Herve Fourcand
Person · Politician · Sanctioned entity · Haiti
Andrey Palkin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Hohiia Tamaz
Person · Politician · Sanctioned entity · Georgia · Abkhazia (Occupied Georgia) · Soviet Union
Arkady Chernetsky
Person · Politician · Sanctioned entity · Russia
Vyacheslav Pozgalyov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Ushakov
Person · Politician · Sanctioned entity · Russia
Yury Vasilyev
Person · Politician · Sanctioned entity · Russia
Khalid Batarfi
Person · Politician · Sanctioned entity · Saudi Arabia · Yemen
Bakhva Tedeyev
Person · Politician · Sanctioned entity · Russia · Soviet Union · South Ossetia (Occupied Georgia)
Sydoruk Ivan Ivanovych
Person · Politician · Sanctioned entity · Russia
Igor Fomin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Vojislav Seselj
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Rodion Bukachakov
Person · Politician · Sanctioned entity · Russia
Obvintsev Oleksii Anatoliiovych
Person · Politician · Sanctioned entity · Russia
Michel Voisin
Person · Politician · Sanctioned entity · France
Hassan Firouzabadi
Person · Politician · Sanctioned entity · Iran
Norbert Basengezi
Person · Politician · Sanctioned entity · DR Congo · Rwanda
Jean-Francis Bozize
Person · Politician · Sanctioned entity · Central African Republic · France
Jean-Henry Céant
Person · Politician · Sanctioned entity · Haiti
Yauhen ADAMENKA
Person · Politician · Sanctioned entity · Belarus
Piotr VABISHCHEVICH
Person · Politician · Sanctioned entity · Belarus
Tamara Dałhaszej
Person · Politician · Sanctioned entity · Belarus

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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)