Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) Yemen

Data current as of

Topics
350Politician
14Sanctioned entity
10Close Associate
8Terrorism
3Diplomat
2Crime
Data sources
332Wikidata
302Every Politician
37CIA World Leaders
14US OFAC Specially Designated Nationals (SDN) List
14US Trade Consolidated Screening List (CSL)
12Belgian Financial Sanctions
12Swiss SECO Sanctions/Embargoes
12EU Financial Sanctions Files (FSF)
12EU Consolidated Travel Bans
12French Freezing of Assets
11Australian Sanctions Consolidated List
11UK OFSI Consolidated List of Targets
11Japan Economic sanctions and list of eligible people
11Ukraine SFMS Blacklist
11UN Security Council Consolidated Sanctions
7Argentine RePET
7Israel Terrorists Organizations and Unauthorized Associations lists
4South African Targeted Financial Sanctions
3Ukraine National Security Sanctions
2INTERPOL Red Notices
1Wikidata Entities of Interest
1Peppercat Legislators
Countries
370Yemen
4Saudi Arabia
2Afghanistan
2Sudan
1United Arab Emirates
1Cuba
1Germany
1Egypt
1France
1India
1Namibia
1Pakistan
1United States