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Search in: Politically Exposed Persons (PEPs)

Filtered: Positions Politically Exposed Persons (PEPs)

Search guide · Data current as of 2024-09-11

Cabinet Secretary for Economy, Jobs and Fair Work
Position · National government · Scotland
Minister of Labour, Immigration, Training and Skills Development
Position · National government · Canada
Minister of State for Small Business
Position · National government · Ireland
president of the Province of Varese
Position · State government · Italy
Minister of Defence of Belgium
Position · National government · Belgium
Minister of Agriculture & Forestry
Position · Executive branch of government · National government · Finland
Minister of Human Capacities of Hungary
Position · National government · Hungary
Parliamentary Under Secretary of State for Justice
Position · Executive branch of government · National government · United Kingdom
regional council member
Position · State government · Italy
member of the Legislative Assembly of the Falkland Islands
Position · State government
Secretary General of the Nordic Council
Position · Intergovernmental organization
Federal Minister for Transport, Innovation and Technology
Position · National government · Austria
Federal Minister of Science and Research
Position · National government · Austria
Federal Minister for Health
Position · National government · Austria
governor of Carinthia
Position · State government · Austria
Minister of Foreign Affairs of Namibia
Position · National government · Namibia
Minister of Defence
Position · Executive branch of government · National government · Argentina
Minister of Foreign Affairs
Position · National government · Morocco
Minister of Foreign Affairs of Uganda
Position · National government · Uganda
minister of Foreign Affairs of Chile
Position · National government · Chile
Minister of Justice
Position · Executive branch of government · National government · Spain
Minister for Pensions and Ageing Society
Position · Executive branch of government · National government · United Kingdom
Position
Position · National government
Minister of Foreign Affairs of Ecuador
Position · National government · Ecuador
Minister for Food, Agriculture and Fisheries
Position · Executive branch of government · National government · Denmark

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Topics

60,819Municipal government 48,218Head of government or state 18,242National government 12,612Legislative branch of government 6,409Executive branch of government 3,819State government 3,741Diplomat 407Central banking and financial integrity 297Judicial branch of government 258Intergovernmental organization 26Political party 23Security services 9State-owned enterprise 1Judge

Data sources

82,041PEP position annotations by OpenSanctions 34,891French Mayors 24,086Brazil Politically Exposed Persons 15,272Nigerian Politically Exposed Persons data by Chipper 14,028Wikidata Politically Exposed Persons 5,661US CIA World Leaders 4,541Colombian PEP Declarations 3,815Georgia Public Official Asset Declarations 2,242Croatia State Registry of Public Officials 1,993North Macedonia Elected and Appointed Officials 1,392EU Prominent Public Functions 856PEPs from Chile Interest and Asset Declarations 801Uruguayan Politically Exposed Persons (PEP)773Austria Public Officials 771South Africa Municipal Leadership 744Armenia Public Officials and Associates 712Nigeria Joining the Dots PEPs and PEP Relatives 512UN Heads of State, Heads of Government and Ministers for Foreign Affairs 489Denmark, Faroe Islands and Greenland PEPs 460US CIA World Factbook Heads of State and Government 334South Africa National and Provincial Legislators 326Indonesia 2018 Regional Head Election Results 280US State Department Senior Officials 244Every Politician 204Slovenian Political Officials from Zvezoskop 191US Legislators by Plural (formerly OpenStates)50Lithuania PEPs from the register of private interests 32Mexico Governors 30Cayman Islands Members of Parliament 26Hong Kong Principal Officials 17German Legislators from AbgeordnetenWatch 5Wikidata Persons in Relevant Categories 4Cayman Islands Senior Judicial Officers 2Colombian Joining the Dots PEPs 2European Commitee of the Regions Members 2Hong Kong Legislative Council Members 2US Members of the Congress 1Argentina Members of Parliament 1China National People's Congress on Wikipedia 1Cuba Members of the Parliament 1Estonia Members of the Riigikogu 1European Parliament Members 1French National Assembly 1French Senators 1Israel Knesset Members 1Iceland parliament 1Lithuania Members of the Seimas 1Latvian Saeima 1Mexico Chamber of Deputies 1Mexico Senate 1Türkiye Grand National Assembly 1Venezuela Members of the National Assembly

Countries

35,388France 24,387Brazil 16,117Nigeria 4,630Colombia 3,879Georgia 2,337Croatia 2,053North Macedonia 1,556United States 1,219South Africa 981Chile 914Austria 855Uruguay 797Armenia 731United Kingdom 602Denmark 465Romania 453Indonesia 388Spain 340Italy 330Australia 296Germany 278Japan 271Canada 265Lithuania 258Slovenia 256Belgium 227Greece 220India 215China 196Belarus 191Sweden 179Congo - Kinshasa 179Russia 177Netherlands 174Poland 157Pakistan 156Hungary 151Philippines 145Central African Republic 139Malaysia 137Mexico 134Angola 131Czech Republic 129Israel 128North Korea 127New Zealand 122Cameroon 118Slovakia 116Taiwan 114Bulgaria 114Ukraine 113Myanmar (Burma)112Portugal 110Luxembourg 109Uganda 108Finland 105Norway 104Argentina 104Congo - Brazzaville 104Equatorial Guinea 101Faroe Islands 100Iran 99Bosnia & Herzegovina 97Malta 96Egypt 96Ireland 95Mozambique 94Afghanistan 90Algeria 90Nauru 89South Korea 89Peru 86Papua New Guinea 86Venezuela 85Yemen 81Ghana 81Jordan 80Bangladesh 80Cuba 80Guinea 80Tanzania 79Saudi Arabia 78Senegal 77Côte d’Ivoire 77Serbia 77Sudan 76Sri Lanka 76Nepal 76South Sudan 76Zimbabwe 75Cyprus 75Kenya 75Türkiye 74United Arab Emirates 74Azerbaijan 74Thailand 73Zambia 72Gabon 72Tunisia 71Estonia 71Iceland 70Benin 70Switzerland 69Ethiopia 69Iraq 69Chad 68Greenland 68Morocco 68Togo 68Vietnam 67Fiji 66Lebanon 64Kazakhstan 64Namibia 63Guinea-Bissau 62Ecuador 62European Union 62Cambodia 62Syria 61Latvia 61Mali 61Trinidad & Tobago 60Kuwait 60Niger 60Sierra Leone 59Montenegro 58Burkina Faso 58Libya 58Malawi 58Singapore 57Botswana 57Uzbekistan 56Moldova 56Rwanda 56Somalia 54Albania 54Madagascar 54Mauritania 54Oman 52Jamaica 51Kyrgyzstan 51Tonga 50Andorra 49Bahamas 49Costa Rica 48Bahrain 47Dominican Republic 47Guyana 47Honduras 47Maldives 47Qatar 47El Salvador 47Turkmenistan 46Djibouti 46Guatemala 46Mongolia 46Mauritius 46Suriname 46Timor-Leste 45Barbados 45Burundi 45Bolivia 45Gambia 45Laos 45Lesotho 43Paraguay 43Solomon Islands 42Belize 42Liberia 41Cook Islands 41Seychelles 41Vatican City 40Brunei 40Haiti 40Samoa 39Eritrea 39Panama 39Palestinian Territories 39Tajikistan 38Cayman Islands 38Nicaragua 38Kosovo 37Comoros 37Eswatini 36Bhutan 36Cape Verde 36St. Lucia 36Tuvalu 35Antigua & Barbuda 34Monaco 33Vanuatu 32Grenada 32São Tomé & Príncipe 31Dominica 31Hong Kong SAR China 30Liechtenstein 30San Marino 29St. Kitts & Nevis 28Micronesia 27Palau 27St. Vincent & Grenadines 26Kiribati 23Marshall Islands 19Scotland 17Aruba 17Bermuda 15Niue 12Abkhazia (Occupied Georgia)11Transnistria (PMR)7Donetsk (Occupied Ukraine)6Nagorno-Karabakh 5Northern Cyprus 5Jersey 5Sint Maarten 5British Virgin Islands 4Anguilla 4Curaçao 4Falkland Islands 4Wales 4Guernsey 4Gibraltar 4Isle of Man 4St. Martin 4Northern Mariana Islands 4Montserrat 4New Caledonia 4Norfolk Island 4St. Pierre & Miquelon 4Pitcairn Islands 4Somaliland 4Turks & Caicos Islands 4Tokelau 4Wallis & Futuna 4South Ossetia (Occupied Georgia)3American Samoa 3St. Barthélemy 3Cocos (Keeling) Islands 3Christmas Island 3Northern Ireland 3Guam 3British Indian Ocean Territory 3Macao SAR China 3Puerto Rico 3St. Helena 3U.S. Virgin Islands 3Global 2French Polynesia 2Svalbard & Jan Mayen 1Åland Islands 1Western Sahara 1Sark 1French Southern Territories

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