Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) Moldova

Data current as of

Topics
426Politician
13Close Associate
7Sanctioned entity
Data sources
242Peppercat Legislators
157Peppercat World Leaders
138Every Politician
16CIA World Leaders
8RuPEP Public Database of PEPs in Russia and Belarus
7Australian Sanctions Consolidated List
7Belgian Financial Sanctions
7Canadian Special Economic Measures Act Sanctions
7Swiss SECO Sanctions/Embargoes
7EU Financial Sanctions Files (FSF)
7French Freezing of Assets
7UK OFSI Consolidated List of Targets
7Ukraine NABC Sanctions Tracker
6ACF List of bribetakers and warmongers
6Ukraine National Security Sanctions
5Japan Economic sanctions and list of eligible people
5US OFAC Specially Designated Nationals (SDN) List
5US Trade Consolidated Screening List (CSL)
1Members of the European Parliament
Countries
434Moldova
50Soviet Union
33Romania
13Russia
3Transnistria
3Ukraine
2Donetsk (Ukraine)
1Germany
1European Union
1France
1United Kingdom
1Israel
1Serbia