Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) Iraq

Data current as of

Topics
561Politician
65Sanctioned entity
18Diplomat
13Close Associate
10Terrorism
5Judge
1Crime
Data sources
330Every Politician
251Wikidata
149Peppercat World Leaders
64US OFAC Specially Designated Nationals (SDN) List
64US Trade Consolidated Screening List (CSL)
56Swiss SECO Sanctions/Embargoes
54Australian Sanctions Consolidated List
49Belgian Financial Sanctions
49EU Financial Sanctions Files (FSF)
49French Freezing of Assets
49UK OFSI Consolidated List of Targets
48Japan Economic sanctions and list of eligible people
48UN Security Council Consolidated Sanctions
47Ukraine SFMS Blacklist
40South African Targeted Financial Sanctions
27CIA World Leaders
21Peppercat Legislators
10EU Consolidated Travel Bans
9Israel Terrorists Organizations and Unauthorized Associations lists
8Argentine RePET
1INTERPOL Red Notices
1Rosfinmonitoring WMD-related entities
1Wikidata Entities of Interest
Countries
594Iraq
7United Kingdom
7Syria
6Iran
4United States
2Germany
2Jordan
2Lebanon
2Palestinian Territories
1United Arab Emirates
1Afghanistan
1Australia
1Canada
1Switzerland
1Fiji
1Israel
1India
1Libya
1Malaysia
1Norway
1Russia
1Saudi Arabia
1Sweden
1Tunisia
1Turkey