Search

Search OpenSanctions

Filtered: Positions Central banking and financial integrity

Search guide · Data current as of 2025-05-04

Governor of the Central Bank of Armenia
Position · Armenia
Governor of the Reserve Bank of Australia
Position · Australia
Governor of the Bulgarian National Bank
Position · Bulgaria
Governor of the Croatian National Bank
Position · Croatia
Governor of the Reserve Bank of Fiji
Position · Fiji
Governor of the Bank of South Sudan
Position · South Sudan
Governor of the Bank of Sudan
Position · Sudan
president of the Central Bank of Chile
Position · Chile
Governor of the State Bank of Vietnam
Position · Vietnam
Auditor General of Vietnam
Position · Vietnam
Governor of the Bank of Greece
Position · Greece
Position
Position
Governor of the Nepal Rastra Bank
Position · Nepal
Governor of the Maldives Monetary Authority
Position · Maldives
Governor of the Central Bank of Lesotho
Position · Lesotho
Governor of the National Bank of Angola
Position · Angola
Deputy Chairperson of the Supreme Audit Agency of the Republic of Indonesia
Position · Indonesia
President of the Bank of Northeast Brazil
Position · Brazil
President of West African Development Bank
Position
GERENTE GENERAL, BANCO CENTRAL DE CHILE
Position · Chile
UNDER SECRETARY FOR TERRORISM AND FINANCIAL INTELLIGENCE, DEPARTMENT OF THE TREASURY
Position · United States of America
AUDITOR, BANCO DE SEGUROS DEL ESTADO (BSE)
Position · Uruguay
SECRETARIO GENERAL, BANCO DE PREVISION SOCIAL (BPS)
Position · Uruguay
GERENTE, BANCO DE PREVISION SOCIAL (BPS)
Position · Uruguay
GERENTE GENERAL, BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY (BROU)
Position · Uruguay

Previous
151 - 175 of 506
Next

Topics

506Central banking and financial integrity 467National government 23State government 9Executive branch of government 9Intergovernmental organization 2Municipal government 1Judicial branch of government

Data sources

506PEP position annotations by OpenSanctions 184Wikidata Politically Exposed Persons 168Wikidata Persons in Relevant Categories 160US CIA World Leaders 68Uruguayan Politically Exposed Persons (PEP)59EU Prominent Public Functions 31Nigerian Politically Exposed Persons data by Chipper 7Montenegro declarations of interests by public officials 6Brazil Politically Exposed Persons 5Colombian PEP Declarations 3Singapore Government Directory 3Slovenian Political Officials from Zvezoskop 2PEPs from Chile Interest and Asset Declarations 2Denmark, Faroe Islands and Greenland PEPs 2Georgia Public Official Asset Declarations 2Croatia State Registry of Public Officials 2Nigeria Joining the Dots PEPs and PEP Relatives 1Armenia Public Officials and Associates 1United States Periodically Listing Updates to Management (PLUM) Reporting

Countries

70Uruguay 34Nigeria 12Denmark 11Brazil 11Romania 8Bulgaria 8Montenegro 7Belgium 7Colombia 7Slovenia 6France 6Hungary 5Austria 5Croatia 5Italy 5United States of America 5Venezuela 4Chile 4Germany 4Georgia 4Latvia 4Malta 4Poland 4Russia 3Armenia 3Canada 3China 3Cuba 3Cyprus 3Czechia 3Spain 3United Kingdom 3Honduras 3Lithuania 3Luxembourg 3Sweden 3Singapore 3Ukraine 3Vietnam 2Afghanistan 2Albania 2Angola 2Argentina 2Aruba 2Azerbaijan 2Bosnia and Herzegovina 2Barbados 2Bolivia 2Bahamas 2Bhutan 2Belarus 2Belize 2Switzerland 2Djibouti 2Estonia 2Egypt 2Ethiopia 2European Union 2Fiji 2Equatorial Guinea 2Guatemala 2Indonesia 2Ireland 2Israel 2Iran 2Iceland 2Jamaica 2Jordan 2Kyrgyzstan 2North Korea 2South Korea 2Kazakhstan 2Laos 2Lebanon 2Liechtenstein 2Sri Lanka 2North Macedonia 2Myanmar 2Mauritania 2Mauritius 2Malawi 2Malaysia 2Nicaragua 2Netherlands 2Norway 2Nepal 2Peru 2Pakistan 2Paraguay 2Saudi Arabia 2Solomon Islands 2Seychelles 2Sudan 2Somalia 2South Sudan 2El Salvador 2Thailand 2Tajikistan 2Tunisia 2Tonga 2Türkiye 2Trinidad and Tobago 2Taiwan 2Tanzania 2Uzbekistan 2Samoa 2Yemen 2Global 1United Arab Emirates 1Australia 1Bangladesh 1Bahrain 1Burundi 1Botswana 1DR Congo 1Central African Republic 1Cook Islands 1Cameroon 1Costa Rica 1Dominican Republic 1Algeria 1Ecuador 1Eritrea 1Finland 1Scotland 1Ghana 1Gambia 1Guinea 1Greece 1Guyana 1Haiti 1India 1Iraq 1Japan 1Kenya 1Cambodia 1Comoros 1Kuwait 1Liberia 1Lesotho 1Libya 1Morocco 1Moldova 1Transnistria (PMR)1Madagascar 1Marshall Islands 1Mongolia 1Maldives 1Mexico 1Mozambique 1Namibia 1New Zealand 1Oman 1Panama 1Papua New Guinea 1Philippines 1Palestinian territories 1Portugal 1Qatar 1Serbia 1Rwanda 1Slovakia 1Sierra Leone 1San Marino 1Suriname 1São Tomé and Príncipe 1Syria 1Eswatini 1Timor-Leste 1Turkmenistan 1Uganda 1Vanuatu 1Kosovo 1South Africa 1Zambia 1Zimbabwe

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting