Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) Belarus

Data current as of

Topics
567Politician
17Sanctioned entity
9Associate
1National government
1Political party
Data sources
242Peppercat Legislators
194Every Politician
138Peppercat World Leaders
37CIA World Leaders
17Swiss SECO Sanctions/Embargoes
13EU Financial Sanctions Files (FSF)
13French Freezing of Assets
11HMT Consolidated List of Targets
9US OFAC Specially Designated Nationals (SDN) List
9US Trade Consolidated Screening List (CSL)
7Canadian Special Economic Measures Act Sanctions
Countries
580Belarus
108Soviet Union
17Switzerland
13European Union
11United Kingdom
9United States
7Canada
2Russia
1Azerbaijan
1Ukraine