Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) Ukraine

Data current as of

Topics
2,560Politician
241Sanctioned entity
149Close Associate
80Diplomat
15Oligarch
10Judge
1Criminal leadership
Data sources
2,612Wikidata
2,126Peppercat Legislators
497Every Politician
423Peppercat World Leaders
225Ukraine NABC Sanctions Tracker
191RuPEP Public Database of PEPs in Russia and Belarus
162Ukraine National Security Sanctions
161Swiss SECO Sanctions/Embargoes
156Belgian Financial Sanctions
156Canadian Special Economic Measures Act Sanctions
156EU Financial Sanctions Files (FSF)
156French Freezing of Assets
152UK OFSI Consolidated List of Targets
149EU Consolidated Travel Bans
128Australian Sanctions Consolidated List
126US Trade Consolidated Screening List (CSL)
125US OFAC Specially Designated Nationals (SDN) List
103Japan Economic sanctions and list of eligible people
70ACF List of bribetakers and warmongers
25CIA World Leaders
15Russian Oligarch Database
4Forbes 2021 List of Russian Billionaires
3Russian Unified State Register of Legal Entities (EGRUL)
3Wikidata Entities of Interest
2Members of the European Parliament
2Polish list of persons and entities subject to sanctions
Countries
2,745Ukraine
867Soviet Union
274Russia
37Donetsk (Occupied Ukraine)
23Belarus
19Luhansk (Occupied Ukraine)
11Crimea (Occupied Ukraine)
10Israel
9United States
5United Kingdom
5Georgia
4Cyprus
4Germany
4Hungary
4Moldova
4Transnistria (PMR)
3Canada
2European Union
2France
2Kazakhstan
2Poland
2Uzbekistan
1Armenia
1Austria
1Nagorno-Karabakh
1Bulgaria
1Lithuania
1Monaco
1North Macedonia
1Norway
1Romania
1Slovenia
1Vanuatu
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