Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) United Arab Emirates

Data current as of

Topics
130Politician
15Close Associate
9Sanctioned entity
3Diplomat
1Crime
1Terrorism
1Oligarch
Data sources
79Wikidata
47Peppercat World Leaders
40Every Politician
36CIA World Leaders
9US OFAC Specially Designated Nationals (SDN) List
9US Trade Consolidated Screening List (CSL)
6UK OFSI Consolidated List of Targets
5Belgian Financial Sanctions
5Swiss SECO Sanctions/Embargoes
5EU Financial Sanctions Files (FSF)
5EU Consolidated Travel Bans
5French Freezing of Assets
4RuPEP Public Database of PEPs in Russia and Belarus
2Australian Sanctions Consolidated List
2Canadian Special Economic Measures Act Sanctions
2Japan Economic sanctions and list of eligible people
2Peppercat Legislators
1Argentine RePET
1Israel Terrorists Organizations and Unauthorized Associations lists
1INTERPOL Red Notices
1ACF List of bribetakers and warmongers
1Forbes 2021 List of Russian Billionaires
1Russian Unified State Register of Legal Entities (EGRUL)
1Ukraine NABC Sanctions Tracker
1Ukraine National Security Sanctions
1Ukraine SFMS Blacklist
1UN Security Council Consolidated Sanctions
1Russian Oligarch Database
Countries
152United Arab Emirates
6Russia
3St. Kitts & Nevis
3Syria
2India
2Soviet Union
2Turkey
1Spain
1France
1United Kingdom
1Ghana
1Greece
1Ireland
1Iraq
1Morocco
1Pakistan
1Donetsk (Occupied Ukraine)
1Uzbekistan
1Yemen
1South Africa