Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) Canada

Data current as of

Topics
1,393Politician
89Associate
76Sanctioned entity
12Political party
2National government
Data sources
1,185Peppercat Legislators
748Every Politician
297Peppercat World Leaders
76Canadian Special Economic Measures Act Sanctions
58CIA World Leaders
53US OFAC Specially Designated Nationals (SDN) List
53US Trade Consolidated Screening List (CSL)
52Swiss SECO Sanctions/Embargoes
30EU Financial Sanctions Files (FSF)
28HMT Consolidated List of Targets
19French Freezing of Assets
9Australian Sanctions Consolidated List
6Ukraine National Security Sanctions
2Japan Economic sanctions and list of eligible people
Countries
1,490Canada
67United States
52Switzerland
38United Kingdom
32Zimbabwe
31European Union
16Venezuela
15Russia
14Australia
10Soviet Union
9Ukraine
7Belarus
7France
7Nicaragua
4Hong Kong SAR China
3China
3Ireland
3Japan
2Austria
2Bulgaria
2Estonia
2Scotland
2Haiti
2Isle of Man
2India
2Iceland
2Kenya
2Kazakhstan
2Moldova
2New Zealand
2Solomon Islands
1Afghanistan
1Antigua & Barbuda
1Albania
1Armenia
1Argentina
1Azerbaijan
1Bangladesh
1Bermuda
1Bahamas
1Belize
1Congo - Kinshasa
1Cuba
1Curaçao
1Czech Republic
1Germany
1Denmark
1Algeria
1Ecuador
1Finland
1Northern Ireland
1Wales
1Greenland
1Guatemala
1Guyana
1Hungary
1Israel
1Iran
1Italy
1Jamaica
1St. Kitts & Nevis
1South Korea
1St. Lucia
1Latvia
1Madagascar
1Mexico
1Malaysia
1New Caledonia
1Netherlands
1Norway
1Papua New Guinea
1Pakistan
1Poland
1Portugal
1Paraguay
1Romania
1Serbia
1Sudan
1Slovenia
1Slovakia
1San Marino
1Somalia
1South Sudan
1Sint Maarten
1Syria
1Uganda