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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

Kirsan Ilyumzhinov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Mariya Kozhevnikova
Person · Politician · Sanctioned entity · Russia · Soviet Union
Jean-Max Bellerive
Person · Politician · Sanctioned entity · Haiti
Luciano Marin Arango
Person · Crime · Sanctioned entity · Wanted · Colombia · Venezuela
Fawaz Akhras
Person · Sanctioned entity · United Kingdom · Syria
Aqif Rakipi
Person · Politician · Sanctioned entity · Albania
Hla Swe
Person · Politician · Sanctioned entity · Myanmar
Valentina Petrenko
Person · Politician · Sanctioned entity · Russia · Soviet Union
Ihar Pietrysenka
Person · Politician · Sanctioned entity · Belarus
Vladimir Petrov
Person · Politician · Sanctioned entity · Russia
Sergey Petrov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Petr Pimashkov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Pysariev Vadym Yakovych
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Polianskov Yurii Viacheslavovych
Person · Politician · Sanctioned entity · Russia
Aleksey Alekseevitsj Ponomarjov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Oksana Pushkina
Person · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Vasilevitsj Razvorotnev
Person · Politician · Sanctioned entity · Russia
Sergey Reshulsky
Person · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Rogotsky
Person · Politician · Sanctioned entity · Russia
Auxillia Mnangagwa
Person · Politician · Sanctioned entity · Zimbabwe
Pjotr Vasilevitsj Romanov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Rudkin Yurii Dmytrovych
Person · Politician · Sanctioned entity · Russia
Arnoldo Rueda Medina
Person · Sanctioned entity · Mexico
Nikolay Ryabov
Person · Politician · Sanctioned entity · Russia
Ziyad Sabsabi
Person · Politician · Sanctioned entity · Russia

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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)