Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) Israel

Data current as of

Topics
915Politician
143Close Associate
95Diplomat
21Judge
14Sanctioned entity
12Oligarch
1Criminal leadership
1Spy
Data sources
1,024Wikidata
634Every Politician
517Peppercat Legislators
222Peppercat World Leaders
35CIA World Leaders
17RuPEP Public Database of PEPs in Russia and Belarus
13Ukraine NABC Sanctions Tracker
12Russian Oligarch Database
8Canadian Special Economic Measures Act Sanctions
7Belgian Financial Sanctions
7Swiss SECO Sanctions/Embargoes
7EU Financial Sanctions Files (FSF)
7EU Consolidated Travel Bans
7French Freezing of Assets
7UK OFSI Consolidated List of Targets
6Forbes 2021 List of Russian Billionaires
5Australian Sanctions Consolidated List
5ACF List of bribetakers and warmongers
4Wikidata Entities of Interest
3Ukraine National Security Sanctions
2Polish list of persons and entities subject to sanctions
2US OFAC Specially Designated Nationals (SDN) List
2US Trade Consolidated Screening List (CSL)
1Russian Unified State Register of Legal Entities (EGRUL)
1FBK Recommended List of Individuals for Sanctioning (Navalny 35)
Countries
1,066Israel
30Soviet Union
28Russia
12United States
10Ukraine
7France
7Poland
5Germany
4Palestinian Territories
4Romania
3United Kingdom
3Italy
2Argentina
2Cyprus
2Spain
2Hungary
2Kazakhstan
2Morocco
2Mexico
1Austria
1Belgium
1Bulgaria
1Brazil
1Belarus
1Canada
1Finland
1Greece
1Iraq
1Iran
1Lithuania
1Moldova
1Malta
1Norway
1Peru
1Portugal
1Turkey
1Uzbekistan