Search: Politically Exposed Persons (PEPs) JSON

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

Data current as of

  • Person · Politician · Sanctioned entity · Russia · Ukraine · Luhansk (Ukraine)

  • Person · Politician · Sanctioned entity · Soviet Union · Ukraine · Luhansk (Ukraine)

  • Person · Politician · Sanctioned entity · Soviet Union · Ukraine · Luhansk (Ukraine)

  • Person · Politician · Sanctioned entity · Soviet Union · Ukraine · Luhansk (Ukraine)

  • Person · Politician · Sanctioned entity · Russia · Ukraine · Luhansk (Ukraine)

  • Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Ukraine)

  • Person · Politician · Sanctioned entity · Russia · Ukraine · Luhansk (Ukraine)

  • Person · Politician · Sanctioned entity · Russia · Ukraine · Luhansk (Ukraine) · Uzbekistan

  • Person · Politician · Sanctioned entity · Soviet Union · Ukraine · Luhansk (Ukraine)

  • Person · Politician · Sanctioned entity · Ukraine · Luhansk (Ukraine)

  • Person · Politician · Soviet Union · Ukraine · Luhansk (Ukraine)

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Topics
11Politician
10Sanctioned entity
Data sources
11Peppercat World Leaders
10Canadian Special Economic Measures Act Sanctions
10Swiss SECO Sanctions/Embargoes
10Japan Economic sanctions and list of eligible people
10Ukraine National Security Sanctions
9Ukraine NABC Sanctions Tracker
8Australian Sanctions Consolidated List
8Belgian Financial Sanctions
8EU Financial Sanctions Files (FSF)
8French Freezing of Assets
8UK OFSI Consolidated List of Targets
6US OFAC Specially Designated Nationals (SDN) List
6US Trade Consolidated Screening List (CSL)
Countries
11Ukraine
11Luhansk (Ukraine)
6Soviet Union
5Russia
1Uzbekistan