Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) United Kingdom

Data current as of

Topics
3,518Politician
1,087Associate
53Sanctioned entity
18Political party
1National government
Data sources
4,782Peppercat Legislators
2,117Every Politician
768Peppercat World Leaders
53HMT Consolidated List of Targets
50Swiss SECO Sanctions/Embargoes
49EU Financial Sanctions Files (FSF)
38CIA World Leaders
37US OFAC Specially Designated Nationals (SDN) List
37US Trade Consolidated Screening List (CSL)
33French Freezing of Assets
28Canadian Special Economic Measures Act Sanctions
18Australian Sanctions Consolidated List
14Wikidata Entities of Interest
10Ukraine National Security Sanctions
7Japan Economic sanctions and list of eligible people
5Ukraine SFMS Blacklist
5UN Security Council Consolidated Sanctions
4Rosfinmonitoring WMD-related entities
Countries
5,056United Kingdom
327Scotland
277Northern Ireland
263European Union
206Wales
75Australia
54United States
52Switzerland
38Canada
23Russia
21Ireland
19Turks & Caicos Islands
18Ukraine
15Soviet Union
14Gibraltar
13Isle of Man
13British Virgin Islands
12Cayman Islands
11Belarus
10Hong Kong SAR China
9China
9Jersey
8Venezuela
7Japan
7Pakistan
6Bermuda
5Anguilla
5France
5India
5Romania
4North Korea
4Montserrat
3Congo - Kinshasa
3Germany
3New Zealand
3Poland
3Pitcairn Islands
2Antigua & Barbuda
2Austria
2Bangladesh
2Bahamas
2Denmark
2Spain
2Italy
2Jamaica
2Kenya
2Nicaragua
2Serbia
2Syria
1Armenia
1Belgium
1Bulgaria
1Belize
1Northern Cyprus
1Czech Republic
1Dominica
1Ecuador
1Egypt
1Equatorial Guinea
1Guatemala
1Honduras
1Hungary
1Iraq
1Iran
1Iceland
1Jordan
1St. Kitts & Nevis
1Kazakhstan
1St. Lucia
1Moldova
1Mali
1Nigeria
1Netherlands
1Norway
1Solomon Islands
1Sudan
1South Sudan
1Uzbekistan
1South Africa
1Zimbabwe
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