Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) Ukraine

Data current as of

Topics
2,196Politician
147Associate
20Sanctioned entity
11Political party
1National government
Data sources
2,096Peppercat Legislators
553Every Politician
272Peppercat World Leaders
67Ukraine National Security Sanctions
28CIA World Leaders
18Swiss SECO Sanctions/Embargoes
17EU Financial Sanctions Files (FSF)
16HMT Consolidated List of Targets
16US OFAC Specially Designated Nationals (SDN) List
16US Trade Consolidated Screening List (CSL)
14Australian Sanctions Consolidated List
9French Freezing of Assets
7Japan Economic sanctions and list of eligible people
6Canadian Special Economic Measures Act Sanctions
6Ukraine SFMS Blacklist
6UN Security Council Consolidated Sanctions
4Rosfinmonitoring WMD-related entities
Countries
2,317Ukraine
708Soviet Union
99Russia
19United States
18Switzerland
18European Union
18United Kingdom
15Australia
9Canada
8Japan
5Georgia
4North Korea
4Poland
3Hungary
3Israel
2Austria
2Bulgaria
2Germany
2France
2Transnistria
2Norway
2Romania
2Slovenia
1Afghanistan
1Albania
1Armenia
1Azerbaijan
1Bangladesh
1Bermuda
1Belarus
1Congo - Kinshasa
1Curaçao
1Czech Republic
1Denmark
1Algeria
1Ecuador
1Estonia
1Egypt
1Finland
1Northern Ireland
1Scotland
1Wales
1Greenland
1Guatemala
1Guyana
1Ireland
1Isle of Man
1India
1Iceland
1Kenya
1Kyrgyzstan
1South Korea
1Kazakhstan
1Lithuania
1Latvia
1Monaco
1Moldova
1Madagascar
1Mali
1Mexico
1Malaysia
1New Caledonia
1Nicaragua
1Netherlands
1New Zealand
1Papua New Guinea
1Pakistan
1Portugal
1Paraguay
1Solomon Islands
1Sudan
1Slovakia
1San Marino
1Sint Maarten
1Uganda
1Uzbekistan
1Venezuela
1Vanuatu