Republic of Seychelles

Entities

Our dataset contains 401 entities connected with the Seychelles. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.

Topics

92Politician 7Diplomat 2Crime 2Wanted 1Frozen asset 1Disqualified 1Judge 1Close Associate

Entity types

95People 5Legal entities

Politically-exposed persons (PEPs)

The database contains 92 people identified as political office-holders connected with the Seychelles. Visit the EveryPolitician page for the Seychelles 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 are not yet including any data published by authorities or organizations based in the Seychelles. See our global list of data sources and our criteria for selecting datasets.

Sanctions programs targeting the Seychelles

We are not yet including any programs targeting entities in the Seychelles.