Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) Australia

Data current as of

Topics
975Politician
122Associate
24Political party
20Sanctioned entity
2National government
Data sources
795Every Politician
705Peppercat Legislators
331Peppercat World Leaders
41CIA World Leaders
20Australian Sanctions Consolidated List
19Swiss SECO Sanctions/Embargoes
19EU Financial Sanctions Files (FSF)
19US OFAC Specially Designated Nationals (SDN) List
19US Trade Consolidated Screening List (CSL)
18HMT Consolidated List of Targets
9Canadian Special Economic Measures Act Sanctions
8French Freezing of Assets
8Japan Economic sanctions and list of eligible people
8Ukraine National Security Sanctions
6Ukraine SFMS Blacklist
6UN Security Council Consolidated Sanctions
4Rosfinmonitoring WMD-related entities
Countries
1,110Australia
75United Kingdom
21United States
20Switzerland
19European Union
18Russia
15Ukraine
14Canada
12New Zealand
9Japan
5Italy
5North Korea
4Ireland
4Soviet Union
3China
3Wales
2Austria
2Germany
2Denmark
2Egypt
2Northern Ireland
2Greece
2Guyana
2Hungary
2Kenya
2Malaysia
2Netherlands
2Pakistan
1Afghanistan
1Albania
1Armenia
1Azerbaijan
1Bangladesh
1Belgium
1Bulgaria
1Bermuda
1Congo - Kinshasa
1Curaçao
1Czech Republic
1Algeria
1Ecuador
1Estonia
1Finland
1France
1Scotland
1Greenland
1Guatemala
1Isle of Man
1India
1Iran
1Iceland
1South Korea
1Kazakhstan
1Latvia
1Moldova
1Madagascar
1Mali
1Mexico
1New Caledonia
1Nicaragua
1Norway
1Nauru
1Papua New Guinea
1Poland
1Portugal
1Paraguay
1Romania
1Solomon Islands
1Sudan
1Singapore
1Slovenia
1Slovakia
1San Marino
1Sint Maarten
1Tonga
1Turkey
1Taiwan
1Uganda
1Uzbekistan
1Venezuela
1Vietnam