Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) Egypt

Data current as of

Topics
710Politician
21Political party
11Associate
1National government
1Sanctioned entity
Data sources
623Every Politician
72Peppercat World Leaders
37CIA World Leaders
18Peppercat Legislators
1Australian Sanctions Consolidated List
1Swiss SECO Sanctions/Embargoes
1EU Financial Sanctions Files (FSF)
1French Freezing of Assets
1Japan Economic sanctions and list of eligible people
1Ukraine SFMS Blacklist
1UN Security Council Consolidated Sanctions
1US OFAC Specially Designated Nationals (SDN) List
1US Trade Consolidated Screening List (CSL)
Countries
745Egypt
2Australia
2European Union
1Afghanistan
1Switzerland
1United Kingdom
1Ghana
1Greece
1Italy
1Jordan
1Japan
1Luxembourg
1Sudan
1Ukraine
1United States