Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) Syria

Data current as of

Topics
343Politician
130Sanctioned entity
16Terrorism
5Close Associate
4Diplomat
2Crime
1Judge
Data sources
261Every Politician
146Wikidata
116Swiss SECO Sanctions/Embargoes
106Belgian Financial Sanctions
105EU Financial Sanctions Files (FSF)
105French Freezing of Assets
104EU Consolidated Travel Bans
103UK OFSI Consolidated List of Targets
81US OFAC Specially Designated Nationals (SDN) List
81US Trade Consolidated Screening List (CSL)
65Canadian Special Economic Measures Act Sanctions
48Japan Economic sanctions and list of eligible people
39Australian Sanctions Consolidated List
35CIA World Leaders
14Israel Terrorists Organizations and Unauthorized Associations lists
14Ukraine SFMS Blacklist
14UN Security Council Consolidated Sanctions
13Argentine RePET
5Peppercat Legislators
2INTERPOL Red Notices
1ICIJ Offshore Leaks Database
1Ukraine NABC Sanctions Tracker
1South African Targeted Financial Sanctions
Countries
431Syria
7United Kingdom
7Iraq
4France
3United Arab Emirates
3Germany
3Russia
3Turkey
2Australia
2Cyprus
2St. Kitts & Nevis
2Tunisia
2United States
1Belgium
1Czech Republic
1Denmark
1Algeria
1Fiji
1Ghana
1Greece
1Indonesia
1Libya
1Morocco
1New Zealand
1Poland
1Somalia
1Tajikistan
1Kosovo