Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) Netherlands

Data current as of

Topics
1,412Politician
79Close Associate
31Diplomat
23Judge
4Sanctioned entity
1Crime
Data sources
1,455Wikidata
1,224Peppercat Legislators
298Every Politician
268Peppercat World Leaders
41Members of the European Commitee of the Regions
40Members of the European Parliament
21CIA World Leaders
4OpenCorporates
4RuPEP Public Database of PEPs in Russia and Belarus
3Australian Sanctions Consolidated List
3Belgian Financial Sanctions
3EU Financial Sanctions Files (FSF)
3French Freezing of Assets
3UK OFSI Consolidated List of Targets
3US OFAC Specially Designated Nationals (SDN) List
3US Trade Consolidated Screening List (CSL)
2Swiss SECO Sanctions/Embargoes
2EU Consolidated Travel Bans
2Japan Economic sanctions and list of eligible people
1Canadian Special Economic Measures Act Sanctions
1INTERPOL Red Notices
1ACF List of bribetakers and warmongers
1Ukraine NABC Sanctions Tracker
1Ukraine SFMS Blacklist
1UN Security Council Consolidated Sanctions
1South African Targeted Financial Sanctions
Countries
1,523Netherlands
105European Union
18Aruba
12Curaçao
9Morocco
8Australia
8Turkey
5Germany
3United States
2Russia
1Argentina
1Congo - Kinshasa
1Congo - Brazzaville
1United Kingdom
1Georgia
1Ghana
1Croatia
1Ireland
1Iran
1Italy
1Philippines
1Rwanda
1Sweden
1Suriname
1Soviet Union