Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) United Kingdom

Data current as of

Topics
4,651Politician
1,004Close Associate
814Diplomat
91Judge
31Sanctioned entity
11Oligarch
6Terrorism
5Crime
Data sources
5,606Wikidata
3,603Peppercat Legislators
2,171Every Politician
1,559Peppercat World Leaders
49RuPEP Public Database of PEPs in Russia and Belarus
26CIA World Leaders
24UK OFSI Consolidated List of Targets
23US Trade Consolidated Screening List (CSL)
22US OFAC Specially Designated Nationals (SDN) List
17Ukraine NABC Sanctions Tracker
16Australian Sanctions Consolidated List
15Belgian Financial Sanctions
15Swiss SECO Sanctions/Embargoes
15EU Financial Sanctions Files (FSF)
15EU Consolidated Travel Bans
15French Freezing of Assets
15ACF List of bribetakers and warmongers
12Japan Economic sanctions and list of eligible people
11Russian Oligarch Database
10Canadian Special Economic Measures Act Sanctions
8Forbes 2021 List of Russian Billionaires
7Ukraine National Security Sanctions
7Wikidata Entities of Interest
6Argentine RePET
6Israel Terrorists Organizations and Unauthorized Associations lists
6Ukraine SFMS Blacklist
6UN Security Council Consolidated Sanctions
4UK Companies House Disqualified Directors
3Polish list of persons and entities subject to sanctions
2FBK Recommended List of Individuals for Sanctioning (Navalny 35)
1Members of the European Commitee of the Regions
1Members of the European Parliament
1INTERPOL Red Notices
Countries
5,660United Kingdom
331Scotland
284Northern Ireland
229European Union
212Wales
105Australia
50Russia
30Gibraltar
26Ireland
21Isle of Man
20Falkland Islands
18United States
15Bermuda
15Soviet Union
14Turks & Caicos Islands
13Canada
13China
13Hong Kong SAR China
12Jersey
11Pakistan
11British Virgin Islands
10Anguilla
10Montserrat
8Cayman Islands
7Iraq
7Syria
6New Zealand
5Germany
5France
5Ukraine
4India
3Cyprus
3Spain
3Finland
3Hungary
3Israel
3Jamaica
3Poland
2Antigua & Barbuda
2Austria
2Bangladesh
2Congo - Brazzaville
2Egypt
2Georgia
2Italy
2Kenya
2St. Kitts & Nevis
2Lebanon
2Nigeria
2Pitcairn Islands
1United Arab Emirates
1Armenia
1Angola
1Argentina
1Bosnia & Herzegovina
1Belgium
1Bulgaria
1Bahamas
1Belize
1Chile
1Northern Cyprus
1Czech Republic
1Dominica
1Ecuador
1Guernsey
1Ghana
1Greece
1Iran
1Iceland
1Jordan
1Kuwait
1St. Lucia
1Sri Lanka
1Latvia
1Monaco
1Moldova
1Netherlands
1Norway
1Peru
1Serbia
1Saudi Arabia
1Solomon Islands
1South Sudan
1Thailand
1Turkmenistan
1Tuvalu
1Taiwan
1Uzbekistan
1South Africa
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