Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) Monaco

Data current as of

Topics
105Politician
6Diplomat
6Close Associate
1Judge
1Oligarch
1Sanctioned entity
Data sources
95Wikidata
63Every Politician
54Peppercat Legislators
37Peppercat World Leaders
8CIA World Leaders
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
1ACF List of bribetakers and warmongers
1Forbes 2021 List of Russian Billionaires
1FBK Recommended List of Individuals for Sanctioning (Navalny 35)
1RuPEP Public Database of PEPs in Russia and Belarus
1Ukraine NABC Sanctions Tracker
1US OFAC Specially Designated Nationals (SDN) List
1US Trade Consolidated Screening List (CSL)
1Wikidata Entities of Interest
1Russian Oligarch Database
Countries
111Monaco
12France
2Soviet Union
1Austria
1Germany
1United Kingdom
1Croatia
1Italy
1Russia
1Ukraine
1United States
1Uzbekistan
1South Africa