Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs)

Data current as of

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Topics
160,976Politician
17,676Close Associate
5,294Diplomat
2,774Sanctioned entity
1,146Judge
169Oligarch
105Terrorism
90War crimes
89Crime
3Intergovernmental organization
3Spy
1Criminal leadership
Data sources
136,930Wikidata
89,801Peppercat Legislators
73,178Every Politician
25,934Peppercat World Leaders
14,058RuPEP Public Database of PEPs in Russia and Belarus
4,877CIA World Leaders
1,826ACF List of bribetakers and warmongers
1,596Ukraine NABC Sanctions Tracker
1,485Swiss SECO Sanctions/Embargoes
1,427US Trade Consolidated Screening List (CSL)
1,418US OFAC Specially Designated Nationals (SDN) List
1,392UK OFSI Consolidated List of Targets
1,328Belgian Financial Sanctions
1,325EU Financial Sanctions Files (FSF)
1,321French Freezing of Assets
1,269EU Consolidated Travel Bans
1,234Canadian Special Economic Measures Act Sanctions
1,129Ukraine National Security Sanctions
1,123Australian Sanctions Consolidated List
919Members of the European Parliament
784Japan Economic sanctions and list of eligible people
632Members of the European Commitee of the Regions
169Russian Oligarch Database
166UN Security Council Consolidated Sanctions
165Ukraine SFMS Blacklist
130Wikidata Entities of Interest
100Forbes 2021 List of Russian Billionaires
85Argentine RePET
85Israel Terrorists Organizations and Unauthorized Associations lists
79INTERPOL Red Notices
33FBK Recommended List of Individuals for Sanctioning (Navalny 35)
21OpenCorporates
19Rosfinmonitoring WMD-related entities
11Polish list of persons and entities subject to sanctions
7Legal Entity Identifier (LEI) Reference Data
4UK Companies House Disqualified Directors
4US OFAC Consolidated (non-SDN) List
2Kazakh Terror Financing list
2ICIJ Offshore Leaks Database
1Singapore Targeted Financial Sanctions
Countries
12,526Russia
8,739United States
6,529China
5,946Germany
5,686France
5,508United Kingdom
5,301Turkey
4,897Spain
4,865Mexico
4,406Italy
3,638India
3,539Belarus
2,925European Union
2,879Soviet Union
2,752Poland
2,699Ukraine
2,569Norway
2,564Brazil
2,457Portugal
2,387Australia
2,329Canada
2,252Congo - Kinshasa
2,245Sweden
2,141Nigeria
2,116Greece
1,996Indonesia
1,933Czech Republic
1,856Pakistan
1,763Cameroon
1,746Romania
1,529Japan
1,497Netherlands
1,415Switzerland
1,412Malaysia
1,349Kenya
1,323Mozambique
1,319Bulgaria
1,314Hungary
1,288South Sudan
1,286Philippines
1,272Argentina
1,247South Korea
1,121Zimbabwe
1,099Morocco
1,064Austria
1,057Israel
1,019Iran
967Nepal
961Chile
948Ireland
947Tanzania
941Ghana
924Denmark
915Angola
912Congo - Brazzaville
897Belgium
888Finland
851Sudan
847South Africa
816Peru
771Egypt
768North Korea
758Equatorial Guinea
754Tunisia
730Slovakia
709Uganda
700Colombia
694Bangladesh
648Central African Republic
623Algeria
605Czechoslovakia
602Estonia
583Iraq
569Singapore
559Serbia
555Vietnam
529Armenia
528Latvia
511Burkina Faso
499Croatia
492New Zealand
485Georgia
473Lithuania
445Kosovo
439Moldova
435Namibia
425East Germany
415Syria
413Saudi Arabia
404Kazakhstan
374Venezuela
370Myanmar (Burma)
369Yemen
366Scotland
353Slovenia
352Albania
352Cyprus
348Guatemala
342Yugoslavia
338Zambia
337Kyrgyzstan
330Afghanistan
323Sri Lanka
321Somalia
314Northern Ireland
313Hong Kong SAR China
308Chad
303Taiwan
302Thailand
301Iceland
292North Macedonia
289Azerbaijan
280Jordan
277Côte d’Ivoire
273Burundi
270Ecuador
266Laos
264Malawi
261Turkmenistan
255Uruguay
255Uzbekistan
252Wales
250Luxembourg
233Senegal
230Lesotho
222Mongolia
220Dominican Republic
220Libya
210Bolivia
206Niger
201Honduras
196Lebanon
195Paraguay
194Togo
188Greenland
186Panama
185Montenegro
180Madagascar
178Mali
172Mauritania
170Cambodia
170Rwanda
168Gabon
164Bosnia & Herzegovina
164Samoa
163Malta
160Sierra Leone
159San Marino
157Liberia
152Papua New Guinea
149El Salvador
146Cape Verde
143Jamaica
143Timor-Leste
142Bhutan
141Kuwait
140Maldives
138Trinidad & Tobago
132United Arab Emirates
132Benin
132Tajikistan
129Vanuatu
128Guinea-Bissau
127Gambia
125Faroe Islands
125Haiti
121Oman
120Djibouti
116Transnistria
116Nicaragua
115Mauritius
115Eswatini
113Gibraltar
111Monaco
109Botswana
108Abkhazia
102Bahamas
101Kiribati
97Suriname
93Fiji
92Bermuda
91Guyana
91Solomon Islands
89Costa Rica
89Liechtenstein
85Puerto Rico
84Antigua & Barbuda
82Andorra
80Guernsey
80Somaliland
79Serbia and Montenegro
78Ethiopia
78Tonga
76Belize
72Barbados
72Jersey
69Seychelles
68Bahrain
67Åland Islands
64British Virgin Islands
63St. Lucia
62Qatar
59French Polynesia
58Brunei
56Cook Islands
56Cuba
56Isle of Man
56New Caledonia
56Tuvalu
54Nagorno-Karabakh
54Northern Cyprus
52Marshall Islands
52Nauru
50St. Kitts & Nevis
49Falkland Islands
47Aruba
47Micronesia
46Sark
44Turks & Caicos Islands
42Eritrea
41St. Pierre & Miquelon
40Guinea
39Donetsk (Ukraine)
35South Ossetia
34Comoros
34Macao SAR China
33Cayman Islands
33Niue
29Palau
29Sint Maarten
29Wallis & Futuna
28Dominica
28Guam
24Anguilla
23St. Martin
23St. Vincent & Grenadines
22Curaçao
22Grenada
21Northern Mariana Islands
19St. Barthélemy
19Palestinian Territories
19Luhansk (Ukraine)
18American Samoa
16Montserrat
16U.S. Virgin Islands
13Vatican City
12Pitcairn Islands
12St. Helena
12São Tomé & Príncipe
10Crimea (Ukraine)
9Norfolk Island
3Zaire
2Tibet
2Western Sahara