Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) Cyprus

Data current as of

Topics
327Politician
15Sanctioned entity
14Oligarch
12Close Associate
9Diplomat
2Judge
1Crime
1Terrorism
Data sources
315Wikidata
197Peppercat Legislators
124Peppercat World Leaders
91Every Politician
24Members of the European Commitee of the Regions
16CIA World Leaders
14Russian Oligarch Database
13Ukraine NABC Sanctions Tracker
11Australian Sanctions Consolidated List
11UK OFSI Consolidated List of Targets
11Forbes 2021 List of Russian Billionaires
11RuPEP Public Database of PEPs in Russia and Belarus
10Members of the European Parliament
8Belgian Financial Sanctions
8Canadian Special Economic Measures Act Sanctions
8Swiss SECO Sanctions/Embargoes
8EU Financial Sanctions Files (FSF)
8French Freezing of Assets
7EU Consolidated Travel Bans
7Ukraine National Security Sanctions
6US OFAC Specially Designated Nationals (SDN) List
6US Trade Consolidated Screening List (CSL)
5ACF List of bribetakers and warmongers
4Japan Economic sanctions and list of eligible people
3Polish list of persons and entities subject to sanctions
3Wikidata Entities of Interest
1Argentine RePET
1Israel Terrorists Organizations and Unauthorized Associations lists
1ICIJ Offshore Leaks Database
1FBK Recommended List of Individuals for Sanctioning (Navalny 35)
1Ukraine SFMS Blacklist
1UN Security Council Consolidated Sanctions
Countries
364Cyprus
27European Union
17Russia
9Soviet Union
4Ukraine
3United Kingdom
2Greece
2Israel
2Syria
1Azerbaijan
1Ghana
1Italy
1Kazakhstan
1Malaysia
1United States
1Uzbekistan