Search in: Politically Exposed Persons (PEPs)

Filtered: Legal entities Politically Exposed Persons (PEPs)

Data current as of

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Topics
172,937Politician
22,086Close Associate
6,084Diplomat
3,369Sanctioned entity
1,274Judge
169Oligarch
129Crime
129Terrorism
90War crimes
5Spy
3Intergovernmental organization
1Criminal leadership
Data sources
150,297Wikidata
97,444Peppercat Legislators
73,173Every Politician
32,034Peppercat World Leaders
19,384RuPEP Public Database of PEPs in Russia and Belarus
4,877CIA World Leaders
2,297ACF List of bribetakers and warmongers
2,064Ukraine NABC Sanctions Tracker
1,837US Trade Consolidated Screening List (CSL)
1,834US OFAC Specially Designated Nationals (SDN) List
1,648Swiss SECO Sanctions/Embargoes
1,560UK OFSI Consolidated List of Targets
1,489Belgian Financial Sanctions
1,483EU Financial Sanctions Files (FSF)
1,480French Freezing of Assets
1,427EU Consolidated Travel Bans
1,420Canadian Special Economic Measures Act Sanctions
1,205Australian Sanctions Consolidated List
1,153Ukraine National Security Sanctions
917Members of the European Parliament
890Japan Economic sanctions and list of eligible people
875New Zealand Russia Sanctions
621Members of the European Commitee of the Regions
203Ukraine SFMS Blacklist
203UN Security Council Consolidated Sanctions
169Russian Oligarch Database
130Wikidata Entities of Interest
104Argentine RePET
104Israel Terrorists Organizations and Unauthorized Associations lists
104South African Targeted Financial Sanctions
100Forbes 2021 List of Russian Billionaires
82INTERPOL Red Notices
71Bulgarian Persons of Interest
63Rosfinmonitoring List of terrorists and extremists
43FBI Most Wanted
33FBK Recommended List of Individuals for Sanctioning (Navalny 35)
30Russian Unified State Register of Legal Entities (EGRUL)
24Rosfinmonitoring WMD-related entities
19OpenCorporates
14Polish list of persons and entities subject to sanctions
8Legal Entity Identifier (LEI) Reference Data
5Europe's most wanted fugitives
5US OFAC Consolidated (non-SDN) List
4UK Companies House Disqualified Directors
2UK Companies House People with Significant Control
2Dutch National Sanctionlist Terrorism
2Syrian Observatory of Political and Economic Networks
1Kazakh Terror Financing list
1ICIJ Offshore Leaks Database
1Singapore Targeted Financial Sanctions
1Ukraine Consolidated State Registry
Countries
17,009Russia
9,373China
8,977United States
6,137Germany
5,848France
5,729United Kingdom
5,374Turkey
5,142Spain
4,808Mexico
4,558Italy
4,287Belarus
3,742India
3,077Soviet Union
3,003Ukraine
2,956European Union
2,839Poland
2,587Norway
2,546Brazil
2,464Portugal
2,455Australia
2,391Sweden
2,380Canada
2,152Nigeria
2,119Greece
2,075Congo - Kinshasa
1,967Czech Republic
1,958Indonesia
1,890Pakistan
1,889Romania
1,711Cameroon
1,570Japan
1,526Netherlands
1,443Switzerland
1,439Malaysia
1,400Bulgaria
1,387Kenya
1,338Hungary
1,337South Korea
1,324Philippines
1,291Argentina
1,273South Sudan
1,253Mozambique
1,173Austria
1,122Zimbabwe
1,116Morocco
1,079Israel
1,050Ghana
1,043Iran
1,036South Africa
1,015Belgium
1,001Denmark
967Chile
964Nepal
955Ireland
948Tanzania
893Finland
884Congo - Brazzaville
882Sudan
869North Korea
845Angola
836Peru
816Taiwan
806Central African Republic
795Egypt
760Slovakia
748Tunisia
742Uganda
738Equatorial Guinea
725Colombia
702Bangladesh
687Iraq
635Algeria
630Estonia
622Georgia
621Croatia
620Vietnam
615Czechoslovakia
608Serbia
598Burkina Faso
570Armenia
559Yemen
551Singapore
546Latvia
521New Zealand
506Lithuania
493Syria
488Kazakhstan
486Afghanistan
478Moldova
472Thailand
467Myanmar (Burma)
454Saudi Arabia
454Kosovo
444Venezuela
440East Germany
439Namibia
428Slovenia
390Yugoslavia
374Chad
372Albania
368Kyrgyzstan
366Côte d’Ivoire
366Scotland
364Sri Lanka
358Cyprus
354Guatemala
345Hong Kong SAR China
345Somalia
339Zambia
332Azerbaijan
332Ecuador
332Uruguay
331Northern Ireland
331Mali
322Iceland
315North Macedonia
308Jordan
306Laos
304Madagascar
301Libya
292Burundi
291Uzbekistan
287Lebanon
278Dominican Republic
271Turkmenistan
265Malawi
260Togo
258Bolivia
255Luxembourg
254Lesotho
249Wales
248Senegal
247Papua New Guinea
236Mauritania
233Sierra Leone
229Guinea-Bissau
222Niger
220Mongolia
218Honduras
205Haiti
205Cambodia
200Bosnia & Herzegovina
197Paraguay
195Gabon
195Montenegro
195Panama
193Greenland
175Malta
175Rwanda
174Cape Verde
172Cuba
169Benin
169Costa Rica
168Nicaragua
165Oman
163San Marino
163Samoa
162Guinea
162Kuwait
161Eswatini
159United Arab Emirates
156Liberia
149Suriname
146Jamaica
146El Salvador
145Maldives
145Timor-Leste
142Bhutan
141Trinidad & Tobago
139Gambia
139Tajikistan
135Bahrain
130Vanuatu
126Faroe Islands
121Guyana
119Monaco
117Transnistria (PMR)
115Mauritius
113Djibouti
113Abkhazia (Occupied Georgia)
113Gibraltar
112Botswana
103Bahamas
102Bermuda
102Kiribati
101Andorra
97Serbia and Montenegro
97Comoros
96Solomon Islands
95Liechtenstein
94Fiji
86Antigua & Barbuda
85Jersey
85Puerto Rico
84Belize
84São Tomé & Príncipe
82Tonga
80Ethiopia
80Guernsey
80Somaliland
78Barbados
77Brunei
77South Ossetia (Occupied Georgia)
76Dominica
70Seychelles
67Åland Islands
67Palau
65St. Lucia
64Qatar
64British Virgin Islands
62Nauru
61St. Kitts & Nevis
59French Polynesia
58Isle of Man
57Tuvalu
56Cook Islands
56New Caledonia
55Nagorno-Karabakh
55Marshall Islands
54Northern Cyprus
52Grenada
51Eritrea
49Falkland Islands
48Aruba
47St. Vincent & Grenadines
46Micronesia
46Sark
45Turks & Caicos Islands
42Donetsk (Occupied Ukraine)
41St. Pierre & Miquelon
36Anguilla
36Macao SAR China
36Montserrat
34Cayman Islands
33Niue
29Palestinian Territories
29Sint Maarten
29Wallis & Futuna
28Guam
23St. Martin
22Curaçao
21Northern Mariana Islands
20Luhansk (Occupied Ukraine)
19St. Barthélemy
18American Samoa
16U.S. Virgin Islands
13Vatican City
12Pitcairn Islands
12St. Helena
12Crimea (Occupied Ukraine)
9Norfolk Island
3Tibet
3Zaire
2Western Sahara