Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) Afghanistan

Data current as of

Topics
296Politician
1National government
1Associate
1Sanctioned entity
Data sources
260Every Politician
37CIA World Leaders
2Peppercat Legislators
1Australian Sanctions Consolidated List
1Swiss SECO Sanctions/Embargoes
1EU Financial Sanctions Files (FSF)
1French Freezing of Assets
1Japan Economic sanctions and list of eligible people
1Ukraine SFMS Blacklist
1UN Security Council Consolidated Sanctions
1US OFAC Specially Designated Nationals (SDN) List
1US Trade Consolidated Screening List (CSL)
1Peppercat World Leaders
Countries
298Afghanistan
1Australia
1Canada
1Switzerland
1Egypt
1European Union
1Japan
1Sudan
1Ukraine
1United States