Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) European Union

Data current as of

Topics
2,911Politician
119Associate
53Sanctioned entity
Data sources
2,821Peppercat Legislators
778Every Politician
422Peppercat World Leaders
77Members of the European Parliament
53EU Financial Sanctions Files (FSF)
52Swiss SECO Sanctions/Embargoes
49HMT Consolidated List of Targets
39US OFAC Specially Designated Nationals (SDN) List
39US Trade Consolidated Screening List (CSL)
36French Freezing of Assets
30Canadian Special Economic Measures Act Sanctions
19Australian Sanctions Consolidated List
19CIA World Leaders
10Ukraine National Security Sanctions
8Japan Economic sanctions and list of eligible people
6Ukraine SFMS Blacklist
6UN Security Council Consolidated Sanctions
4Rosfinmonitoring WMD-related entities
2Members of the European Commitee of the Regions
Countries
2,921European Union
330Italy
303France
270Germany
263United Kingdom
216Spain
197Poland
125Romania
111Greece
104Netherlands
91Portugal
86Sweden
84Belgium
78Hungary
77Czech Republic
67Austria
60Bulgaria
59Denmark
56Ireland
53Switzerland
52Finland
48Lithuania
44United States
41Slovakia
36Soviet Union
34Latvia
31Canada
30Slovenia
27Czechoslovakia
27Cyprus
27Estonia
27Malta
26Yugoslavia
25Croatia
25Russia
23East Germany
21Luxembourg
19Australia
18Ukraine
13Belarus
9Venezuela
8Japan
7Northern Ireland
6Wales
5Turkey
4Scotland
4North Korea
3Argentina
3Congo - Kinshasa
2Egypt
2Moldova
2Nicaragua
2Sudan
2Syria
1Afghanistan
1Bosnia & Herzegovina
1Burkina Faso
1Kenya
1Kazakhstan
1Morocco
1Mali
1Mexico
1Norway
1Serbia
1Senegal
1South Sudan
1Uzbekistan
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