Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) Syria

Data current as of

Topics
298Politician
12Political party
4Sanctioned entity
1National government
Data sources
274Every Politician
35CIA World Leaders
3Swiss SECO Sanctions/Embargoes
3US OFAC Specially Designated Nationals (SDN) List
3US Trade Consolidated Screening List (CSL)
3Peppercat Legislators
2EU Financial Sanctions Files (FSF)
2HMT Consolidated List of Targets
2Japan Economic sanctions and list of eligible people
1Canadian Special Economic Measures Act Sanctions
1French Freezing of Assets
Countries
311Syria
3Switzerland
3United States
2European Union
2United Kingdom
2Japan
1Canada
1Czech Republic
1Denmark
1Poland