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Search in: Politically Exposed Persons (PEPs)

Filtered: Legal entities Politically Exposed Persons (PEPs)

Search guide · Data current as of 2024-10-12

Carlos Ominami
Person · Politician · Chile
Carlos Recondo
Person · Politician · Chile
Branka Karavidić
Person · Politician · Serbia
Carlos Rodríguez Labruna
Person · Politician · Uruguay
Markus Plenk
Person · Politician · Germany
Taur Matan Ruak
Person · Politician · Timor-Leste
Carlos Valcarce
Person · Politician · Chile
Carlos Vilches Guzmán
Person · Politician · Chile
Dawn Primarolo
Person · Politician · United Kingdom
Carmelo Vidalín
Person · Politician · Uruguay
Dan Poulter
Person · Politician · United Kingdom
Christopher Pincher
Person · Politician · United Kingdom
Carolina Arredondo
Person · Politician · Close Associate · Chile
Solina Nyirahabimana
Person · Diplomat · Politician · Rwanda
Carolina Leitao Alvarez-Salamanca
Person · Politician · Chile
Beverly Woods
Person · Politician · United States
Carolina Scotto
Person · Politician · Argentina
Nicolai Wammen
Person · Politician · Denmark
Ximena Garzón Villalba
Person · Politician · Ecuador
Marcio Gilberto Cardoso Costa
Person · Politician · Brazil
Sprent Dabwido
Person · Politician · Nauru
Stephen Phillips
Person · Judge · Politician · United Kingdom
Toby Perkins
Person · Politician · United Kingdom
Violet Siwela
Person · Politician · South Africa
Andrew Percy
Person · Politician · United Kingdom

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Topics

435,852Politician 44,373Close Associate 15,951Person of interest 4,819Diplomat 1,934Sanctioned entity 1,791Judge 1,454Military 147Counter-sanctioned entity 69Sanction-linked entity 19Terrorism 18Wanted 10War crimes 9Crime 8Oligarch 4Debarred entity 2Spy 1Financial crime

Data sources

177,552Wikidata 166,044Wikidata Persons in Relevant Categories 133,157Wikidata Politically Exposed Persons 110,469Brazil Politically Exposed Persons 66,564Lithuania PEPs from the register of private interests 58,670Every Politician 34,891French Mayors 25,536Nigerian Politically Exposed Persons data by Chipper 19,448Georgia Public Official Asset Declarations 11,623Colombian PEP Declarations 11,331US Legislators by Plural (formerly OpenStates)8,328North Macedonia Elected and Appointed Officials 7,867Armenia Public Officials and Associates 6,355PEPs from Chile Interest and Asset Declarations 6,013Uruguayan Politically Exposed Persons (PEP)5,380US CIA World Leaders 5,263Graph-based entity tagging 3,883French National Assembly 3,691Nigeria Joining the Dots PEPs and PEP Relatives 2,944China National People's Congress on Wikipedia 2,739Croatia State Registry of Public Officials 2,625German Legislators from AbgeordnetenWatch 1,834Wikidata Entities of Interest 1,509South Africa National and Provincial Legislators 1,375Ukraine NSDC State Register of Sanctions 1,370Denmark, Faroe Islands and Greenland PEPs 1,259US Members of the Congress 1,069US Trade Consolidated Screening List (CSL)1,067US OFAC Specially Designated Nationals (SDN) List 1,037Swiss SECO Sanctions/Embargoes 1,017US SAM Procurement Exclusions 982Belgian Financial Sanctions 982Canadian Consolidated Autonomous Sanctions List 980French National Asset Freezing System 978EU Financial Sanctions Files (FSF)965EU Consolidated Travel Bans 933European Parliament Members 924European Commitee of the Regions Members 922ACF List of War Enablers 920UK FCDO Sanctions List 920UK HMT/OFSI Consolidated List of Targets 902French Senators 887Monaco National Fund Freezing List 867Austria Public Officials 808Australian Sanctions Consolidated List 769South Africa Municipal Leadership 746New Zealand Russia Sanctions 593Türkiye Grand National Assembly 530Japan Economic Sanctions and List of Eligible People 529UN Heads of State, Heads of Government and Ministers for Foreign Affairs 500Mexico Chamber of Deputies 470Cuba Members of the Parliament 459US CIA World Factbook Heads of State and Government 445Israel Knesset Members 326Indonesia 2018 Regional Head Election Results 319US State Department Senior Officials 307US Navy Leadership 273Venezuela Members of the National Assembly 257Argentina Members of Parliament 221Russian Unified State Register of Legal Entities (as at Jan 1, 2022)186Colombian Joining the Dots PEPs 160Slovenian Political Officials from Zvezoskop 138Lithuania Members of the Seimas 128Mexico Senate 119Polish List of Persons and Entities Subject to Sanctions 112RISE Moldova People of interest 105Iran Sanctions List 101Estonia Members of the Riigikogu 100Latvian Saeima 89Hong Kong Legislative Council Members 63Iceland parliament 57Mexico Governors 43Russian Persons of Interest published by Dossier Center 41China Sanctions Research 39US Anti-Kleptocracy and Human Rights Visa Restrictions 34Ukraine SFMS Blacklist 34UN Security Council Consolidated Sanctions 34South Africa Targeted Financial Sanctions 32Cayman Islands Members of Parliament 28Türkiye Asset Freezing Sanctions List (MASAK)28Russian Oligarch/Billionaires Database 27Qatar Unified Record of Persons and Entities on Sanction List 26Hong Kong Principal Officials 22Estonia International Sanctions Act List 21Argentina RePET Sanctions 19Israel Terrorists Organizations and Unauthorized Associations lists 18Indonesian List of Suspected Terrorists and Terrorist Organizations 18Polish Sanctions Countering Money Laundering and Terror Financing 17Lithuania Designated Persons Under Magnitsky Amendments 16Cayman Islands Senior Judicial Officers 16Moldovan Sanctions for Terrorism and Proliferation of WMD 12DPRK Reports 12US NTEEA Section 353 Corrupt and Undemocratic Actors Report 12US Special Legislative Exclusions 11Navalny 35 List of Individuals for Sanctioning 10Bulgarian Persons of Interest 8Forbes 2021 List of Russian Billionaires 6Lithuanian International Sanctions 6Türkiye Ministry Of Interior Terrorist Wanted List 5INTERPOL Red Notices 4Brazil National Register of Disreputable and Suspended Companies 4Syrian Observatory of Political and Economic Networks 2Latvia's Magnitsky Law Sanctions List 2US FBI Most Wanted 1Czech Republic National Sanctions 1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Russian PMC Wagner mercenaries (Myrotvorets list)1US Federal Reserve Enforcement Actions 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1US OFAC Consolidated (non-SDN) List

Countries

114,137Brazil 42,929France 39,238Lithuania 31,061United States 30,229Nigeria 12,309China 12,291Colombia 9,201Germany 8,803North Macedonia 7,238Georgia 7,217Chile 6,424Uruguay 4,668Spain 4,331United Kingdom 3,635Mexico 3,539India 3,328Croatia 3,252Türkiye 2,977South Africa 2,937Austria 2,922Russia 2,852European Union 2,652Italy 2,646Pakistan 2,569Japan 2,499Poland 2,343Soviet Union 2,262Romania 2,056Czech Republic 2,052Ukraine 1,818Armenia 1,754Denmark 1,711Bulgaria 1,668Belgium 1,643Indonesia 1,618Canada 1,530Argentina 1,529Czechoslovakia 1,454Sweden 1,394Greece 1,340South Korea 1,218Congo - Kinshasa 1,211Portugal 1,203Netherlands 1,148Iran 1,124Norway 1,121Vietnam 1,076Finland 1,071Philippines 1,028Morocco 1,002South Sudan 974Australia 963Switzerland 942Tanzania 922Malaysia 875Cameroon 844Uganda 800Bangladesh 799North Korea 790Egypt 787Kenya 785Belarus 782Taiwan 771Angola 712Nepal 695Israel 691Venezuela 676Algeria 673Slovakia 667Mozambique 663Peru 649Central African Republic 644Zimbabwe 636Ghana 622Hungary 614Cuba 571Ireland 566East Germany 559Latvia 547Estonia 538Tunisia 536New Zealand 518Serbia 489Myanmar (Burma)484Yemen 482Moldova 476Kazakhstan 461Slovenia 455Saudi Arabia 450Bolivia 449Burkina Faso 447Albania 447Iraq 445Kosovo 441Thailand 426Afghanistan 422Sri Lanka 402Chad 400Congo - Brazzaville 398Ecuador 385Hong Kong SAR China 370Syria 360Guatemala 359Zambia 358Côte d’Ivoire 357Jordan 344Yugoslavia 343Uzbekistan 337Gabon 336Azerbaijan 334Namibia 329Equatorial Guinea 329Singapore 325Madagascar 322Lebanon 319Luxembourg 314Palestinian Territories 314Senegal 313Scotland 307Togo 305Laos 304Faroe Islands 304Kyrgyzstan 303Libya 300Mali 298Honduras 296Somalia 288Burundi 288Timor-Leste 279Iceland 278Turkmenistan 275Dominican Republic 275Malawi 274Guinea 256Cyprus 254Lesotho 254Niger 245Kuwait 242Benin 242Montenegro 230Northern Ireland 230Mauritania 226Paraguay 225Mongolia 224Gambia 218Greenland 218Papua New Guinea 217Sierra Leone 207Cambodia 203Guinea-Bissau 191Bosnia & Herzegovina 191Bahrain 190Rwanda 184Haiti 181Suriname 178Malta 174Cape Verde 160Samoa 158Fiji 157Oman 156Trinidad & Tobago 153United Arab Emirates 153Nicaragua 153Panama 151Eswatini 150San Marino 149Sudan 147Maldives 145Liberia 141Tajikistan 139El Salvador 138Bhutan 138Botswana 138Jamaica 136Belize 134Vanuatu 132Costa Rica 126Solomon Islands 125Liechtenstein 114Wales 113Bahamas 112Andorra 111Djibouti 108Guyana 105Mauritius 99Ethiopia 97Barbados 97Monaco 94Transnistria (PMR)90Abkhazia (Occupied Georgia)90Kiribati 85Brunei 85Guernsey 85Global 82Puerto Rico 82Somaliland 76Northern Cyprus 74Vatican City 73Comoros 71Jersey 70Seychelles 69Dominica 69Isle of Man 67Cayman Islands 64Antigua & Barbuda 64Réunion 63St. Lucia 63New Caledonia 63French Polynesia 63São Tomé & Príncipe 62Qatar 62Tonga 61Bermuda 60Marshall Islands 59Micronesia 57Åland Islands 56Serbia and Montenegro 55Cook Islands 50Nagorno-Karabakh 50Nauru 46Sark 46Grenada 45St. Vincent & Grenadines 44Gibraltar 44St. Kitts & Nevis 44St. Pierre & Miquelon 44Tuvalu 43Eritrea 42Palau 41Guadeloupe 40Aruba 39Donetsk (Occupied Ukraine)37Macao SAR China 36South Ossetia (Occupied Georgia)35Falkland Islands 35British Virgin Islands 34Sint Maarten 32Wallis & Futuna 31Niue 30Guam 26Curaçao 26St. Martin 26Turks & Caicos Islands 22Anguilla 22Northern Mariana Islands 21St. Barthélemy 19American Samoa 19United Nations 17U.S. Virgin Islands 15Pitcairn Islands 15St. Helena 12Montserrat 12Norfolk Island 5Western Sahara 4Tokelau 4Luhansk (Occupied Ukraine)3Cocos (Keeling) Islands 3Christmas Island 3British Indian Ocean Territory 2Svalbard & Jan Mayen 1Tibet 1Martinique 1French Southern Territories 1Crimea (Occupied Ukraine)1Zaire

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