Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) Italy

Data current as of

Topics
4,248Politician
163Close Associate
30Diplomat
23Judge
10Sanctioned entity
1Oligarch
Data sources
4,362Wikidata
3,806Peppercat Legislators
1,211Every Politician
599Peppercat World Leaders
88Members of the European Parliament
83Members of the European Commitee of the Regions
25CIA World Leaders
8RuPEP Public Database of PEPs in Russia and Belarus
8US OFAC Specially Designated Nationals (SDN) List
8US Trade Consolidated Screening List (CSL)
4Ukraine National Security Sanctions
2Ukraine NABC Sanctions Tracker
1Australian Sanctions Consolidated List
1Belgian Financial Sanctions
1Canadian Special Economic Measures Act Sanctions
1Swiss SECO Sanctions/Embargoes
1EU Financial Sanctions Files (FSF)
1EU Consolidated Travel Bans
1French Freezing of Assets
1UK OFSI Consolidated List of Targets
1Japan Economic sanctions and list of eligible people
1ICIJ Offshore Leaks Database
1ACF List of bribetakers and warmongers
1FBK Recommended List of Individuals for Sanctioning (Navalny 35)
1Russian Oligarch Database
Countries
4,468Italy
335European Union
9Australia
9Switzerland
9United States
7Russia
6Vatican City
5Argentina
5Germany
4Brazil
4France
3Israel
3Uruguay
2Belgium
2Congo - Brazzaville
2Colombia
2United Kingdom
1Albania
1Austria
1Bulgaria
1Canada
1Congo - Kinshasa
1Cyprus
1Algeria
1Egypt
1Guatemala
1India
1Luxembourg
1Monaco
1Mali
1Malta
1Nigeria
1Netherlands
1Panama
1Palestinian Territories
1Sweden
1Slovenia
1Soviet Union
1Uzbekistan
1Venezuela