Board members and executives who count as politically exposed persons
Board members and executives who count as politically exposed persons
The people who run or oversee public bodies and political parties: the chief executives, chairs and board members of state-owned enterprises; the heads and boards of public institutions such as central banks, regulators, public broadcasters and government agencies; the leadership of international organisations; and the chairs, secretaries-general and executive committees of political parties. International anti-money-laundering standards, including the FATF Recommendations and the EU Anti-Money Laundering Regulation (2024/1624), treat these roles as prominent public functions, which makes the people who hold them politically exposed persons (PEPs).
Wikidata, a knowledge base edited by volunteers, records an organisation's leadership on the organisation's own entry. A body is included when its entry describes it as state-owned, links it to a government that owns or oversees it, or identifies it as a central bank, regulator, public broadcaster or political party, and when it is an international organisation that OpenSanctions tracks. Companies owned by municipalities are not included. Positions at bodies linked only to another country's government, and lesser party offices, are reviewed by OpenSanctions analysts before their holders are treated as PEPs. The dataset covers current office holders and those who left office within the period set by the OpenSanctions PEP methodology.
Coverage depends on whether a body's Wikidata entry names its leaders, and varies considerably between countries and kinds of organisation.
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| Publisher: | Wikidata · Global non-official source Wikidata is a free and open knowledge base that can be read and edited by both humans and machines. It acts as central storage for the structured data of its Wikimedia sister projects including Wikipedia, Wikivoyage, Wiktionary, Wikisource, and others. | ||||
| Information: | www.wikidata.org | ||||
| Source data: | query.wikidata.org · JSON | ||||
| Tags: | list.pep | ||||
| Coverage: | added · frequency: weekly | ||||
| Last processed: | 2026-11-15 17:52:39 · v. 20261115175239-jwp · change statistics... | ||||
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| Warnings: | 1 Warning | ||||
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 5.55 MB |
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