Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) Italy

Data current as of

Topics
4,216Politician
261Close Associate
2Sanctioned entity
1Oligarch
Data sources
3,981Peppercat Legislators
1,204Every Politician
630Peppercat World Leaders
86Members of the European Parliament
47Members of the European Commitee of the Regions
25CIA World Leaders
8RuPEP Public Database of PEPs in Russia and Belarus
4Ukraine National Security Sanctions
2Ukraine NABC Sanctions Tracker
1Australian Sanctions Consolidated List
1Belgian Financial Sanctions
1Canadian Special Economic Measures Act Sanctions
1Swiss SECO Sanctions/Embargoes
1EU Financial Sanctions Files (FSF)
1French Freezing of Assets
1UK OFSI Consolidated List of Targets
1Japan Economic sanctions and list of eligible people
1ACF List of bribetakers and warmongers
1FBK Recommended List of Individuals for Sanctioning (Navalny 35)
1Russian Oligarch Database
Countries
4,426Italy
335European Union
8Australia
8Switzerland
8United States
6Russia
5Argentina
5Germany
5France
3Brazil
3Uruguay
2Belgium
2Colombia
2United Kingdom
2Israel
1Albania
1Austria
1Bulgaria
1Canada
1Congo - Kinshasa
1Congo - Brazzaville
1Cyprus
1Algeria
1Egypt
1Guatemala
1India
1Luxembourg
1Monaco
1Malta
1Nigeria
1Netherlands
1Panama
1Palestinian Territories
1Sweden
1Slovenia
1Soviet Union
1Venezuela