Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) North Korea

Data current as of

Topics
766Politician
7Sanctioned entity
1National government
1Associate
Data sources
686Every Politician
82CIA World Leaders
7US OFAC Specially Designated Nationals (SDN) List
7US Trade Consolidated Screening List (CSL)
5Australian Sanctions Consolidated List
5Japan Economic sanctions and list of eligible people
4Swiss SECO Sanctions/Embargoes
4EU Financial Sanctions Files (FSF)
4French Freezing of Assets
4HMT Consolidated List of Targets
4Rosfinmonitoring WMD-related entities
4Ukraine SFMS Blacklist
4UN Security Council Consolidated Sanctions
3Peppercat Legislators
1Peppercat World Leaders
Countries
768North Korea
7United States
5Australia
5Japan
4Switzerland
4European Union
4United Kingdom
4Russia
4Ukraine
3South Korea