Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) Switzerland

Data current as of

Topics
1,239Politician
83Sanctioned entity
64Associate
20Political party
1National government
Data sources
1,061Every Politician
664Peppercat Legislators
99Peppercat World Leaders
83Swiss SECO Sanctions/Embargoes
57US OFAC Specially Designated Nationals (SDN) List
57US Trade Consolidated Screening List (CSL)
52Canadian Special Economic Measures Act Sanctions
52EU Financial Sanctions Files (FSF)
50HMT Consolidated List of Targets
36French Freezing of Assets
28CIA World Leaders
19Australian Sanctions Consolidated List
11Ukraine National Security Sanctions
9Japan Economic sanctions and list of eligible people
6Ukraine SFMS Blacklist
6UN Security Council Consolidated Sanctions
4Rosfinmonitoring WMD-related entities
Countries
1,304Switzerland
59United States
53European Union
52Canada
52United Kingdom
24Zimbabwe
23Russia
20Australia
18Ukraine
17Belarus
13Soviet Union
9France
9Japan
8Italy
8Venezuela
4Germany
4North Korea
4Romania
3Congo - Kinshasa
3Syria
2Nicaragua
2Sudan
2Turkey
1Afghanistan
1Austria
1Belgium
1Chile
1Czechoslovakia
1Czech Republic
1Denmark
1Egypt
1Spain
1Finland
1Greece
1Kenya
1Kazakhstan
1Liechtenstein
1Moldova
1Mali
1Poland
1Serbia
1Slovakia
1South Sudan
1Uruguay
1Uzbekistan
1Kosovo