Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) Malaysia

Data current as of

Topics
1,386Politician
38Close Associate
15Diplomat
4Judge
3Crime
2Sanctioned entity
1Terrorism
Data sources
1,100Every Politician
842Wikidata
398Peppercat Legislators
99Peppercat World Leaders
5CIA World Leaders
3Wikidata Entities of Interest
2Swiss SECO Sanctions/Embargoes
2US OFAC Specially Designated Nationals (SDN) List
2US Trade Consolidated Screening List (CSL)
1Argentine RePET
1Australian Sanctions Consolidated List
1Belgian Financial Sanctions
1EU Financial Sanctions Files (FSF)
1EU Consolidated Travel Bans
1French Freezing of Assets
1UK OFSI Consolidated List of Targets
1Israel Terrorists Organizations and Unauthorized Associations lists
1Japan Economic sanctions and list of eligible people
1Ukraine SFMS Blacklist
1UN Security Council Consolidated Sanctions
Countries
1,426Malaysia
12Singapore
6India
4Indonesia
3Australia
1China
1Cyprus
1Algeria
1Iraq
1Philippines
1United States