Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) India

Data current as of

Topics
3,512Politician
178Close Associate
85Judge
53Diplomat
9Crime
4Sanctioned entity
1Terrorism
Data sources
3,673Wikidata
2,956Peppercat Legislators
558Every Politician
494Peppercat World Leaders
34CIA World Leaders
9INTERPOL Red Notices
4US OFAC Specially Designated Nationals (SDN) List
4US Trade Consolidated Screening List (CSL)
2Australian Sanctions Consolidated List
2UK OFSI Consolidated List of Targets
1Argentine RePET
1Belgian Financial Sanctions
1Swiss SECO Sanctions/Embargoes
1EU Financial Sanctions Files (FSF)
1EU Consolidated Travel Bans
1French Freezing of Assets
1Israel Terrorists Organizations and Unauthorized Associations lists
1Japan Economic sanctions and list of eligible people
1Ukraine SFMS Blacklist
1UN Security Council Consolidated Sanctions
Countries
3,700India
6Malaysia
6United States
5Australia
4United Kingdom
3Pakistan
3Tanzania
3South Africa
2United Arab Emirates
2Bangladesh
2Portugal
1Afghanistan
1Canada
1Spain
1France
1Gibraltar
1Guyana
1Iraq
1Italy
1Kenya
1Trinidad & Tobago
1Taiwan
1Yemen