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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 2024-11-16

Abdul Ghafar Shinwari
Person · Terrorism · Sanctioned entity · Afghanistan
Kim Kwang Chun
Person · Sanctioned entity · North Korea
Jaysh Khalid Ibn al Waleed
Organization · Terrorism · Sanctioned entity · Syria
Abdullah Khaleel Hussein
Person · Sanctioned entity · Syria
Allah Dad Tayeb Wali Muhammad
Person · Terrorism · Sanctioned entity · Afghanistan
Elena Moiseevna Tsunaeva
Person · Person of interest · Politician · Sanctioned entity · Russia
Yuliya Vasilevna OGLOBLINA
Person · Person of interest · Politician · Sanctioned entity · Russia
Aleksandr Anatolevich SKACHKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexey Gennadievich Nechaev
Person · Person of interest · Politician · Sanctioned entity · Russia
Sa'd Abd-al-Majid Al-Faisal Al-Tikriti
Person · Diplomat · Sanctioned entity · Iraq
Vladimir Borisovich Senin
Person · Person of interest · Politician · Sanctioned entity · Russia
Yana Valerievna LANTRATOVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Stanislav Aleksandrovich Naumov
Person · Person of interest · Politician · Sanctioned entity · Russia
Nurbagand Nurbagandov
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolai Mikhailovich SHCHEGLOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Zhanna Ryabtseva
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Roman Valerievich LYUBARSKIY
Person · Person of interest · Politician · Sanctioned entity · Russia
Olga Nikolaevna ANUFRIYEVA
Person · Politician · Sanctioned entity · Russia
Vladislav Andreevich DAVANKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Anzhelika Egorovna GLAZKOVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Vyacheslavovich Demin
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolay Vladimirovich NOVICHKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Vladimir Valerievich IVANOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Georgy Konstantinovich ARAPOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Olga Nikolaevna AMELCHENKOVA
Person · Politician · Sanctioned entity · Russia