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Search in: Politically Exposed Persons Datasets

Filtered: Politically Exposed Persons Datasets Close Associate

Search guide · Data current as of 2026-03-13

William, Prince of Wales
Person · PEP · United Kingdom · Northern Ireland · Wales
Prince Philip, Duke of Edinburgh
Person · PEP · United Kingdom
Elizabeth II
Person · PEP · Antigua and Barbuda · Australia · Barbados · Bahamas · Belize · Canada · United Kingdom · Grenada · Isle of Man · Jamaica · Saint Kitts and Nevis · Saint Lucia · Papua New Guinea · Solomon Islands · Tuvalu · Saint Vincent and the Grenadines
Mahmoud Ahmadinejad
Person · Export controlled · PEP · Sanctioned entity · Iran
Prince Harry, Duke of Sussex
Person · PEP · United Kingdom
Katerina Tikhonova
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Germany · Russia · Soviet Union
Queen Camilla
Person · PEP · United Kingdom
William Alexander of the Netherlands
Person · PEP · Aruba · Curaçao · Netherlands · Sint Maarten
Maria Vladimirovna Vorontsova
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Felipe VI of Spain
Person · PEP · Spain
Queen Sofía of Spain
Person · PEP · Ecuador · Spain · Greece · Venezuela
Andrew Mountbatten-Windsor
Person · PEP · United Kingdom
Beatrix of the Netherlands
Person · PEP · Netherlands
Petr Mikhailovich Fradkov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Anna TSIVELEVA
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Kirill Shamalov
Person · PEP · Sanctioned entity · Russia
Carl XVI Gustaf of Sweden
Person · PEP · Sweden
Frederik X of Denmark
Person · PEP · Denmark · France
Masood Azhar
Person · Crime · Terrorism · Export controlled · PEP · Sanctioned entity · Wanted · Pakistan
Alexander Tkachyov
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Dmitry Lukashenko
Person · PEP · Sanctioned entity · Belarus
Anne, Princess Royal
Person · PEP · United Kingdom
Lyudmila Aleksandrovna OCHERETNAYA
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Maher Al-Assad
Person · Disqualified · PEP · Sanctioned entity · Syria
Dmitriy Andreevich Artyukhov
Person · Disqualified · PEP · Sanctioned entity · Russia

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Search in: Politically Exposed Persons Datasets

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