Search

Search in: Politically Exposed Persons (PEPs)

Filtered: Politically Exposed Persons (PEPs) Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2024-11-14

Vladimir Nikolaevich BLOTSKY
Person · Person of interest · Politician · Sanctioned entity · Russia
Jelena Veniaminovna BONDARENKO
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolai Gavrilovich BRYKIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolai Robertovich BUDUYEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Fyodorovich VYATKIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Gennadievich GUSEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Denis Borisovich Kravchenko
Person · Person of interest · Politician · Sanctioned entity · Russia
Yevgeniy Viktorovich LEBEDEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Viktoria Viktorovna NIKOLAEVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Mikhail Sergeyevich Sheremet
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Artyom Viktorovich TUROV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Boris Aleksandrovich Chernyshov
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Aleksandrovich Svishchev
Person · Person of interest · Politician · Sanctioned entity · Russia
Mikhail Valentinovich Romanov
Person · Person of interest · Politician · Sanctioned entity · Russia
Taha Yassin Ramadan Al-Jizrawi
Person · Military · Politician · Sanctioned entity · Iraq
HANNIBAL MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Lebanon · Libya
Saif al-Arab QADHAFI
Person · Military · Politician · Sanctioned entity · Libya
Groupe Wagner
Organization · Person of interest · Sanctioned entity · Russia
Sergei Mikhailovich MIRONOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Ali Habib Mahmoud
Person · Military · Politician · Sanctioned entity · Syria
Su Gil Kim
Person · Politician · Sanctioned entity · North Korea
ABU BAKAR BA'ASYIR
Person · Terrorism · Sanctioned entity · Indonesia
Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States
Oleg Vladimirovich Savchenko
Person · Person of interest · Politician · Sanctioned entity · Russia
Santino Deng Wol
Person · Politician · Sanctioned entity · Sudan · South Sudan