Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) Iran

Data current as of

Topics
982Politician
74Sanctioned entity
30Diplomat
15Close Associate
9Judge
1Crime
1Terrorism
Data sources
535Wikidata
512Every Politician
333Peppercat Legislators
122Peppercat World Leaders
59US Trade Consolidated Screening List (CSL)
58US OFAC Specially Designated Nationals (SDN) List
46Swiss SECO Sanctions/Embargoes
40Belgian Financial Sanctions
40EU Financial Sanctions Files (FSF)
40French Freezing of Assets
39UK OFSI Consolidated List of Targets
33CIA World Leaders
31EU Consolidated Travel Bans
15Australian Sanctions Consolidated List
11Canadian Special Economic Measures Act Sanctions
8Japan Economic sanctions and list of eligible people
7Rosfinmonitoring WMD-related entities
7Ukraine SFMS Blacklist
7UN Security Council Consolidated Sanctions
7South African Targeted Financial Sanctions
3Argentine RePET
1Israel Terrorists Organizations and Unauthorized Associations lists
1INTERPOL Red Notices
1Wikidata Entities of Interest
Countries
1,021Iran
6Iraq
3United States
2Canada
2Norway
1Afghanistan
1Austria
1Australia
1Belgium
1Chile
1Germany
1United Kingdom
1Israel
1Lebanon
1Netherlands
1Pakistan
1Saudi Arabia