Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) Donetsk (Ukraine)

Data current as of

Topics
31Politician
28Sanctioned entity
Data sources
27Ukraine NABC Sanctions Tracker
26Canadian Special Economic Measures Act Sanctions
25Swiss SECO Sanctions/Embargoes
24Belgian Financial Sanctions
24EU Financial Sanctions Files (FSF)
24French Freezing of Assets
24UK OFSI Consolidated List of Targets
20Australian Sanctions Consolidated List
20Ukraine National Security Sanctions
20Peppercat World Leaders
19Japan Economic sanctions and list of eligible people
15US OFAC Specially Designated Nationals (SDN) List
15US Trade Consolidated Screening List (CSL)
13Peppercat Legislators
1ACF List of bribetakers and warmongers
Countries
31Donetsk (Ukraine)
29Ukraine
17Soviet Union
9Russia
2Moldova
1Transnistria