Entities
Our dataset contains 269 entities connected with the Isle of Man. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 92 people identified as political office-holders connected with the Isle of Man. Visit the EveryPolitician page for the Isle of Man 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.
Data sources
We include 1 data source published by authorities or organizations based in the Isle of Man. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Isle of Man FSA Disqualified Directors | IOMFSA | daily | 14 | ||
Sanctions programs targeting the Isle of Man
We are not yet including any programs targeting entities in the Isle of Man.
