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Search in: Politically Exposed Persons (PEPs)

Filtered: Politically Exposed Persons (PEPs) Sanction-linked entity

Search guide · Data current as of 2025-05-09

Fish Island Ltd
Company · Sanction-linked entity
Rassemblement national
Organization · Sanction-linked entity · France
Postv Ltd
Company · Sanction-linked entity
Seti Ltd
Company · Sanction-linked entity
Marina Rogachyova
Person · Politician · Sanction-linked entity · Russia
Louise Ho
Person · Politician · Sanction-linked entity · Hong Kong SAR
Boris Piotrovsky
Person · Politician · Sanction-linked entity · Russia
Christophe Baseane Nangaa
Person · Politician · Sanction-linked entity · DR Congo
Nugzar Kakulia
Person · Close Associate · Sanction-linked entity · Georgia
Ioma Rajapaksa
Person · Politician · Sanction-linked entity · Sri Lanka
Hamzat Gutseriev
Person · Politician · Sanction-linked entity · Kazakhstan · Russia
Mikhail Musatov
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Aleksey Zakharov
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Hossein Fereydoun
Person · Politician · Sanction-linked entity · Iran
Abdul Rauf
Person · Sanction-linked entity · Pakistan
Mansoureh Khojaste Bagherzadeh
Person · Politician · Sanction-linked entity · Iran
Magomedali Magomedov
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Tuti Faal
Person · Politician · Sanction-linked entity · Gambia
Milanka Karić
Person · Politician · Sanction-linked entity · Serbia
Dzianis Rutenka
Person · Sanction-linked entity · Belarus
Sarangi Ltd
Company · Sanction-linked entity
Hussein al-Sharaa
Person · Politician · Sanction-linked entity · Syria
Pavel Yakubovich
Person · Politician · Sanction-linked entity · Belarus · Soviet Union
Soltan Uzdenov
Person · Politician · Sanction-linked entity · Russia
Chantal Djotodia
Person · Politician · Sanction-linked entity · Benin

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Topics

285Sanction-linked entity 168Politician 138Close Associate 33Person of interest 12Military 12Diplomat 1Counter-sanctioned entity

Data sources

285Graph-based entity tagging 186Wikidata 164Wikidata Persons in Relevant Categories 98Georgia Public Official Asset Declarations 90Wikidata Politically Exposed Persons 39Wikidata Entities of Interest 20ACF List of War Enablers 17Every Politician 13Russian Unified State Register of Legal Entities 8Georgian Company Registry

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Countries

58Russia 51Soviet Union 16Iran 11Yemen 10Ukraine 9Belarus 7Sri Lanka 7Syria 5Zimbabwe 4Georgia

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Search in: Politically Exposed Persons (PEPs)