Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) Moldova

Data current as of

Topics
437Politician
25Diplomat
9Sanctioned entity
3Judge
3Close Associate
Data sources
401Wikidata
240Peppercat Legislators
151Peppercat World Leaders
138Every Politician
16CIA World Leaders
9Belgian Financial Sanctions
9Canadian Special Economic Measures Act Sanctions
9Swiss SECO Sanctions/Embargoes
9EU Financial Sanctions Files (FSF)
9EU Consolidated Travel Bans
9French Freezing of Assets
9UK OFSI Consolidated List of Targets
9RuPEP Public Database of PEPs in Russia and Belarus
9Ukraine NABC Sanctions Tracker
8Australian Sanctions Consolidated List
8ACF List of bribetakers and warmongers
7Ukraine National Security Sanctions
7US OFAC Specially Designated Nationals (SDN) List
7US Trade Consolidated Screening List (CSL)
6Japan Economic sanctions and list of eligible people
1Members of the European Parliament
1Russian Unified State Register of Legal Entities (EGRUL)
Countries
441Moldova
55Soviet Union
35Romania
17Russia
4Ukraine
3Transnistria (PMR)
2Donetsk (Occupied Ukraine)
1Germany
1European Union
1France
1United Kingdom
1Israel
1Serbia
1Crimea (Occupied Ukraine)