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 2024-11-15

Adib Mayaleh
Person · Politician · Sanctioned entity · France · Syria
Ivan Konstantinovich Sukharev
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergei Borisovich IVANOV
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union
Dinar Zagitovich GILMUTDINOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Murat Ruslanovich Khasanov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Lubanah Mshaweh
Person · Politician · Sanctioned entity · Syria
Nikolay Anatolyevich YEVMENOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Vladimir Mikhailovich KONONOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Aleksandr Aleksandrovich REMEZKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Boris Viktorovich Ivanyuzhenkov
Person · Person of interest · Politician · Sanctioned entity · Russia
Anatoliy Fedorovich LESUN
Person · Person of interest · Politician · Sanctioned entity · Belarus · Russia
Alexander Andreevich YUSHCHENKO
Person · Person of interest · Politician · Sanctioned entity · Belarus · Russia
Yury Petrovich Sinelshchikov
Person · Person of interest · Politician · Sanctioned entity · Russia
Qadri Jamil
Person · Politician · Sanctioned entity · Syria
Nikolay Terentievich SHAMALOV
Person · Person of interest · Close Associate · Sanctioned entity · Belarus · Russia
Ali Hassan Al-Majid Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
Oleg Dorianovich VALENCHUK
Person · Person of interest · Politician · Sanctioned entity · Russia
Gul Agha Ishakzai
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia · Pakistan
Sergey Ivanovich KOZLOV
Person · Person of interest · Politician · Sanctioned entity · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Dmitry Stanislavovich SKRIVANOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Marko Milosevic
Person · Politician · Close Associate · Sanctioned entity · Serbia · Russia
Sergey Viktorovich Chemezov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Mohammad Hasan Rahmani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Najm Hamad Al Ahmad
Person · Politician · Sanctioned entity · Syria
Viktor Ivanovich Sobolev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union