Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) United States

Data current as of

Topics
7,686Politician
641Close Associate
304Diplomat
124Judge
19Sanctioned entity
11Crime
5Oligarch
4Terrorism
Data sources
8,312Wikidata
5,772Peppercat Legislators
1,983Every Politician
1,270Peppercat World Leaders
44RuPEP Public Database of PEPs in Russia and Belarus
14Australian Sanctions Consolidated List
14UK OFSI Consolidated List of Targets
14US OFAC Specially Designated Nationals (SDN) List
14US Trade Consolidated Screening List (CSL)
11Swiss SECO Sanctions/Embargoes
11Ukraine NABC Sanctions Tracker
10Belgian Financial Sanctions
10EU Financial Sanctions Files (FSF)
10EU Consolidated Travel Bans
10French Freezing of Assets
10Japan Economic sanctions and list of eligible people
9INTERPOL Red Notices
8Canadian Special Economic Measures Act Sanctions
8ACF List of bribetakers and warmongers
5Ukraine SFMS Blacklist
5UN Security Council Consolidated Sanctions
5Wikidata Entities of Interest
5Russian Oligarch Database
4Argentine RePET
4Israel Terrorists Organizations and Unauthorized Associations lists
4CIA World Leaders
3Forbes 2021 List of Russian Billionaires
2Ukraine National Security Sanctions
1Members of the European Parliament
1FBK Recommended List of Individuals for Sanctioning (Navalny 35)
1South African Targeted Financial Sanctions
Countries
8,347United States
62Puerto Rico
30Russia
18United Kingdom
17Canada
13Cuba
12Israel
11Australia
11China
10France
9Italy
9Soviet Union
9Ukraine
8Mexico
8Taiwan
7Guam
6Greece
6Ireland
6India
6Philippines
5Belarus
5Colombia
5European Union
5Hungary
5Nigeria
4Austria
4Spain
4Iraq
3Armenia
3Germany
3Iran
3St. Kitts & Nevis
3Netherlands
3Norway
3New Zealand
3Peru
3Slovenia
3Somalia
3U.S. Virgin Islands
3Yugoslavia
2Afghanistan
2Chile
2Czechoslovakia
2Czech Republic
2Estonia
2Egypt
2Hong Kong SAR China
2South Korea
2Liberia
2Northern Mariana Islands
2Malta
2Pakistan
2Portugal
2El Salvador
2Syria
1Antigua & Barbuda
1Angola
1Argentina
1American Samoa
1Belgium
1Bulgaria
1Brazil
1Switzerland
1Serbia and Montenegro
1Cyprus
1East Germany
1Denmark
1Ecuador
1Eritrea
1Finland
1Scotland
1Georgia
1Gibraltar
1Honduras
1Croatia
1Jamaica
1Japan
1Kenya
1North Korea
1Lebanon
1Lithuania
1Latvia
1Monaco
1Malaysia
1Mozambique
1Namibia
1Panama
1Poland
1Palestinian Territories
1Serbia
1Rwanda
1Turkey
1Tanzania
1Venezuela
1Vanuatu
1Yemen