Search in: Politically Exposed Persons Core Data

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Filtered: Politically Exposed Persons Core Data Sanctioned entity UN Heads of State, Heads of Government and Ministers for Foreign Affairs

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Topics
10Politician10Sanctioned entity5Disqualified5Export controlled4Person of interest2Diplomat1Terrorism1War crimes1Wanted
Data sources
10PEP position annotations by OpenSanctions10UN Heads of State, Heads of Government and Ministers for Foreign Affairs10Wikidata Persons in Relevant Categories10Wikidata Politically Exposed Persons10Wikidata9US CIA World Leaders8US OFAC Specially Designated Nationals (SDN) List8US SAM Procurement Exclusions8US Trade Consolidated Screening List (CSL)7Belgian Financial Sanctions
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Countries
6Soviet Union3Russia2Belarus1Colombia1France1Georgia1Iraq1North Korea1Nicaragua1Syria
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