Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) Lebanon

Data current as of

Topics
182Politician
14Sanctioned entity
11Close Associate
1Crime
Data sources
130Every Politician
125Wikidata
23CIA World Leaders
14US OFAC Specially Designated Nationals (SDN) List
14US Trade Consolidated Screening List (CSL)
4Australian Sanctions Consolidated List
4Japan Economic sanctions and list of eligible people
4Peppercat World Leaders
3Belgian Financial Sanctions
3EU Financial Sanctions Files (FSF)
3French Freezing of Assets
3UK OFSI Consolidated List of Targets
2Swiss SECO Sanctions/Embargoes
2EU Consolidated Travel Bans
2Ukraine SFMS Blacklist
2UN Security Council Consolidated Sanctions
2Peppercat Legislators
2South African Targeted Financial Sanctions
1Argentine RePET
1INTERPOL Red Notices
1Rosfinmonitoring WMD-related entities
Countries
199Lebanon
4France
3Nigeria
3Saudi Arabia
2Australia
2United Kingdom
2Iraq
2Libya
1Afghanistan
1Brazil
1Canada
1Iran
1Sierra Leone
1United States