Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) United States

Data current as of

Topics
7,334Politician
904Close Associate
8Sanctioned entity
1Oligarch
Data sources
6,160Peppercat Legislators
1,913Every Politician
1,661Peppercat World Leaders
38RuPEP Public Database of PEPs in Russia and Belarus
23Wikidata Entities of Interest
8ACF List of bribetakers and warmongers
8Ukraine NABC Sanctions Tracker
7Australian Sanctions Consolidated List
7Canadian Special Economic Measures Act Sanctions
7UK OFSI Consolidated List of Targets
6US OFAC Specially Designated Nationals (SDN) List
6US Trade Consolidated Screening List (CSL)
5Japan Economic sanctions and list of eligible people
5CIA World Leaders
4Belgian Financial Sanctions
4Swiss SECO Sanctions/Embargoes
4EU Financial Sanctions Files (FSF)
4French Freezing of Assets
3Russian Oligarch Database
2FBK Recommended List of Individuals for Sanctioning (Navalny 35)
2Ukraine National Security Sanctions
Countries
8,084United States
23Russia
17Canada
17United Kingdom
13Cuba
11Puerto Rico
9France
8Australia
8Israel
8Italy
8Ukraine
5Belarus
5Colombia
5European Union
5Hungary
5Ireland
5Mexico
5Philippines
5Soviet Union
4Austria
4China
4Greece
4India
4Nigeria
3Spain
3Iraq
3Iran
3Netherlands
3Norway
3New Zealand
3Peru
3Taiwan
2Armenia
2Switzerland
2Chile
2Czechoslovakia
2Czech Republic
2Germany
2Denmark
2Estonia
2Guam
2St. Kitts & Nevis
2Malta
2Pakistan
2Somalia
2El Salvador
2Yugoslavia
1Antigua & Barbuda
1Angola
1Argentina
1Belgium
1Bulgaria
1Brazil
1Serbia and Montenegro
1Ecuador
1Egypt
1Eritrea
1Finland
1Scotland
1Georgia
1Hong Kong SAR China
1Honduras
1Croatia
1Jamaica
1Japan
1Kenya
1South Korea
1Sri Lanka
1Liberia
1Lithuania
1Latvia
1Monaco
1Northern Mariana Islands
1Mozambique
1Panama
1Poland
1Palestinian Territories
1Portugal
1Romania
1Serbia
1Rwanda
1Slovenia
1Turkey
1Venezuela
1U.S. Virgin Islands