Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) United States

Data current as of

Topics
2,410Politician
568Associate
109Sanctioned entity
8Political party
2National government
1Crime
Data sources
1,867Every Politician
1,839Peppercat Legislators
971Peppercat World Leaders
109US OFAC Specially Designated Nationals (SDN) List
109US Trade Consolidated Screening List (CSL)
57Swiss SECO Sanctions/Embargoes
53Canadian Special Economic Measures Act Sanctions
42Wikidata Entities of Interest
39EU Financial Sanctions Files (FSF)
37HMT Consolidated List of Targets
30CIA World Leaders
28French Freezing of Assets
19Australian Sanctions Consolidated List
10Japan Economic sanctions and list of eligible people
10Ukraine National Security Sanctions
6Ukraine SFMS Blacklist
6UN Security Council Consolidated Sanctions
4Rosfinmonitoring WMD-related entities
Countries
3,100United States
67Canada
59Switzerland
54United Kingdom
44European Union
21Australia
21Zimbabwe
19Russia
19Ukraine
18Venezuela
12Cuba
12Japan
12Puerto Rico
10Soviet Union
9Belarus
7China
7North Korea
6Israel
6Nicaragua
6Kosovo
5Iran
4Austria
4Spain
4Hong Kong SAR China
4Ireland
4Italy
3France
3Greece
3Hungary
3Netherlands
3Peru
3Romania
3Serbia
3Sudan
3Slovenia
3Syria
3Yugoslavia
2Armenia
2Bulgaria
2Congo - Kinshasa
2Chile
2Czechoslovakia
2Czech Republic
2Germany
2Denmark
2Guatemala
2Guam
2India
2Kenya
2St. Kitts & Nevis
2Malta
2Mexico
2New Zealand
2Philippines
2Rwanda
2Somalia
2South Sudan
2Turkey
2Taiwan
1Afghanistan
1Antigua & Barbuda
1Bosnia & Herzegovina
1Belgium
1Brazil
1Colombia
1Serbia and Montenegro
1Ecuador
1Estonia
1Egypt
1Finland
1Scotland
1Georgia
1Croatia
1Jamaica
1Jordan
1South Korea
1Lebanon
1Lithuania
1Latvia
1Monaco
1Moldova
1North Macedonia
1Mali
1Mozambique
1Nigeria
1Norway
1Panama
1Poland
1Portugal
1Sweden
1El Salvador
1Uzbekistan
1U.S. Virgin Islands