Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) Switzerland

Data current as of

Topics
1,357Politician
60Close Associate
21Diplomat
10Sanctioned entity
7Judge
1Oligarch
Data sources
1,184Wikidata
1,119Every Politician
657Peppercat Legislators
92Peppercat World Leaders
17RuPEP Public Database of PEPs in Russia and Belarus
10CIA World Leaders
9US OFAC Specially Designated Nationals (SDN) List
9US Trade Consolidated Screening List (CSL)
7ACF List of bribetakers and warmongers
5Swiss SECO Sanctions/Embargoes
5Ukraine NABC Sanctions Tracker
4Belgian Financial Sanctions
4Canadian Special Economic Measures Act Sanctions
4EU Financial Sanctions Files (FSF)
4French Freezing of Assets
4UK OFSI Consolidated List of Targets
4Japan Economic sanctions and list of eligible people
3Australian Sanctions Consolidated List
3EU Consolidated Travel Bans
2Ukraine National Security Sanctions
1Members of the European Parliament
1ICIJ Offshore Leaks Database
1Forbes 2021 List of Russian Billionaires
1FBK Recommended List of Individuals for Sanctioning (Navalny 35)
1Ukraine SFMS Blacklist
1UN Security Council Consolidated Sanctions
1Russian Oligarch Database
1South African Targeted Financial Sanctions
Countries
1,421Switzerland
17Russia
11France
9Italy
7Germany
4Finland
2Liechtenstein
2Malta
2Turkey
1Antigua & Barbuda
1Armenia
1Austria
1Australia
1Belgium
1Canada
1Congo - Kinshasa
1Côte d’Ivoire
1Chile
1Colombia
1Czechoslovakia
1Czech Republic
1Spain
1European Union
1Greece
1Iraq
1Norway
1Poland
1Romania
1Slovakia
1Soviet Union
1Tunisia
1United States
1Uruguay
1Uzbekistan
1Kosovo