Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) Libya

Data current as of

Topics
212Politician
16Sanctioned entity
4Terrorism
3Close Associate
2Crime
2Diplomat
Data sources
189Every Politician
21Wikidata
14Swiss SECO Sanctions/Embargoes
13UK OFSI Consolidated List of Targets
13US OFAC Specially Designated Nationals (SDN) List
13US Trade Consolidated Screening List (CSL)
12Australian Sanctions Consolidated List
12CIA World Leaders
11Belgian Financial Sanctions
11EU Financial Sanctions Files (FSF)
11EU Consolidated Travel Bans
11French Freezing of Assets
9Japan Economic sanctions and list of eligible people
9Ukraine SFMS Blacklist
9UN Security Council Consolidated Sanctions
6South African Targeted Financial Sanctions
4Argentine RePET
4Israel Terrorists Organizations and Unauthorized Associations lists
2INTERPOL Red Notices
Countries
222Libya
2Lebanon
2Tunisia
1Eritrea
1Iraq
1Syria
1South Africa