Our dataset contains 386 entities connected with . This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
The database contains 205 people identified as political office-holders connected with . Visit the EveryPolitician page for to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
We are not yet including any data published by authorities or organizations based in . See our global list of data sources and our criteria for selecting datasets.
We are not yet including any programs targeting entities in .