Search in: Politically Exposed Persons (PEPs)

Filtered: Politically Exposed Persons (PEPs) Malta

Data current as of

Topics
150Politician
11Close Associate
3Oligarch
2Diplomat
2Sanctioned entity
Data sources
130Wikidata
93Every Politician
92Peppercat Legislators
57Peppercat World Leaders
17Members of the European Commitee of the Regions
17CIA World Leaders
9RuPEP Public Database of PEPs in Russia and Belarus
8Members of the European Parliament
4ACF List of bribetakers and warmongers
3Russian Oligarch Database
2Forbes 2021 List of Russian Billionaires
1Belgian Financial Sanctions
1Swiss SECO Sanctions/Embargoes
1EU Financial Sanctions Files (FSF)
1EU Consolidated Travel Bans
1French Freezing of Assets
1Legal Entity Identifier (LEI) Reference Data
1Ukraine NABC Sanctions Tracker
1US OFAC Specially Designated Nationals (SDN) List
1US Trade Consolidated Screening List (CSL)
Countries
174Malta
27European Union
11Russia
2Switzerland
2United States
1Australia
1Israel
1Italy
1Kazakhstan
1Soviet Union