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Search in: Politically Exposed Persons (PEPs)

Filtered: Legal entities Politically Exposed Persons (PEPs)

Search guide · Data current as of 2024-09-18

Asha Abdullah Juma
Person · Politician · Tanzania
Jaime Martins Filho
Person · Politician · Brazil
Alessandro Teixeira
Person · Politician · Brazil
Mauricio Muniz
Person · Politician · Brazil
Roberto de Lucena
Person · Politician · Brazil
Andreas Schumann
Person · Politician · East Germany · Germany
Gabriëlle Popken
Person · Politician · Netherlands
Josh Willie
Person · Politician · Australia
Osman Saifullah
Person · Politician · Pakistan
Kate Forbes
Person · Politician · United Kingdom · Scotland
Digby Jones
Person · Politician · United Kingdom
Laíre Rosado Filho
Person · Politician · Brazil
Gilvan Freire
Person · Politician · Brazil
Paul Robichaud
Person · Politician · Canada
Lise Landry
Person · Politician · Canada
Wolfgang Aldag
Person · Politician · Germany
Furio Gubetti
Person · Politician · Italy
René Yandún
Person · Politician · Ecuador
Terence Burns, Baron Burns
Person · Politician · United Kingdom
Godwin Obaseki
Person · Politician · Nigeria
Alice Mary Higgins
Person · Politician · Ireland
Andre Baumann
Person · Politician · Germany
Pere Joan Pons
Person · Politician · Spain
Heliodoro Gallego Cuesta
Person · Politician · Spain
Donald Cameron
Person · Politician · United Kingdom · Scotland

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Topics

462,798Politician 44,359Close Associate 16,298Person of interest 7,585Diplomat 2,316Judge 2,102Sanctioned entity 1,819Military 175Counter-sanctioned entity 94Sanction-linked entity 21Wanted 18Terrorism 15Oligarch 9Crime 9War crimes 4Debarred entity 2Spy 1Disqualified 1Financial crime

Data sources

204,587Wikidata 169,687Wikidata Politically Exposed Persons 110,486Brazil Politically Exposed Persons 66,261Lithuania PEPs from the register of private interests 58,714Every Politician 34,891French Mayors 25,536Nigerian Politically Exposed Persons data by Chipper 19,263Georgia Public Official Asset Declarations 12,248Wikidata Persons in Relevant Categories 11,370Colombian PEP Declarations 11,322US Legislators by Plural (formerly OpenStates)8,277North Macedonia Elected and Appointed Officials 7,867Armenia Public Officials and Associates 6,351PEPs from Chile Interest and Asset Declarations 6,013Uruguayan Politically Exposed Persons (PEP)5,413US CIA World Leaders 5,322Graph-based entity tagging 3,778French National Assembly 3,690Nigeria Joining the Dots PEPs and PEP Relatives 2,945China National People's Congress on Wikipedia 2,689Croatia State Registry of Public Officials 2,623German Legislators from AbgeordnetenWatch 2,047Wikidata Entities of Interest 1,509South Africa National and Provincial Legislators 1,506Ukraine NSDC State Register of Sanctions 1,355Denmark, Faroe Islands and Greenland PEPs 1,257US Members of the Congress 1,137US Trade Consolidated Screening List (CSL)1,133US OFAC Specially Designated Nationals (SDN) List 1,093Swiss SECO Sanctions/Embargoes 1,071US SAM Procurement Exclusions 1,025Canadian Consolidated Autonomous Sanctions List 1,023French Senators 1,007Belgian Financial Sanctions 1,007EU Financial Sanctions Files (FSF)1,006French National Asset Freezing System 999EU Consolidated Travel Bans 977ACF List of War Enablers 958UK FCDO Sanctions List 958UK HMT/OFSI Consolidated List of Targets 933European Parliament Members 908European Commitee of the Regions Members 893Monaco National Fund Freezing List 853Austria Public Officials 835Australian Sanctions Consolidated List 771South Africa Municipal Leadership 753New Zealand Russia Sanctions 593Türkiye Grand National Assembly 544Japan Economic Sanctions and List of Eligible People 531UN Heads of State, Heads of Government and Ministers for Foreign Affairs 500Mexico Chamber of Deputies 495Israel Knesset Members 470Cuba Members of the Parliament 459US CIA World Factbook Heads of State and Government 326Indonesia 2018 Regional Head Election Results 316US State Department Senior Officials 298US Navy Leadership 273Venezuela Members of the National Assembly 257Argentina Members of Parliament 241Russian Unified State Register of Legal Entities (as at Jan 1, 2022)186Colombian Joining the Dots PEPs 160Slovenian Political Officials from Zvezoskop 138Lithuania Members of the Seimas 130Iran Sanctions List 128Mexico Senate 121Polish List of Persons and Entities Subject to Sanctions 118RISE Moldova People of interest 101Estonia Members of the Riigikogu 100Latvian Saeima 89Hong Kong Legislative Council Members 63Iceland parliament 57Mexico Governors 54Russian Persons of Interest published by Dossier Center 47US Anti-Kleptocracy and Human Rights Visa Restrictions 46China Sanctions Research 42Russian Oligarch/Billionaires Database 32Estonia International Sanctions Act List 32Cayman Islands Members of Parliament 32Ukraine SFMS Blacklist 32UN Security Council Consolidated Sanctions 32South Africa Targeted Financial Sanctions 28Moldovan Sanctions for Terrorism and Proliferation of WMD 26Hong Kong Principal Officials 24Qatar Unified Record of Persons and Entities on Sanction List 22Lithuania Designated Persons Under Magnitsky Amendments 19Argentina RePET Sanctions 18Israel Terrorists Organizations and Unauthorized Associations lists 18Navalny 35 List of Individuals for Sanctioning 16Indonesian List of Suspected Terrorists and Terrorist Organizations 16Cayman Islands Senior Judicial Officers 16Polish Sanctions Countering Money Laundering and Terror Financing 15Forbes 2021 List of Russian Billionaires 14Türkiye Asset Freezing Sanctions List (MASAK)13US NTEEA Section 353 Corrupt and Undemocratic Actors Report 11DPRK Reports 10Bulgarian Persons of Interest 7Syrian Observatory of Political and Economic Networks 6Lithuanian International Sanctions 6Türkiye Ministry Of Interior Terrorist Wanted List 5INTERPOL Red Notices 4Brazil National Register of Disreputable and Suspended Companies 4US OFAC Consolidated (non-SDN) List 2Latvia's Magnitsky Law Sanctions List 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1United Arab Emirates Local Terrorist List 1Brazil List of Individuals Disqualified from Public Service 1Canadian Freezing Assets of Corrupt Foreign Officials Act 1Czech Republic National Sanctions 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1Kazakh Terrorist and Terror Financing lists 1Netherlands Police Nationale Opsporingslijst 1Russian PMC Wagner mercenaries (Myrotvorets list)1US FBI Most Wanted 1US Federal Reserve Enforcement Actions 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives

Countries

114,689Brazil 43,521France 39,146Lithuania 32,074United States 30,317Nigeria 12,429China 12,155Colombia 10,614Germany 8,774North Macedonia 7,259Chile 7,151Georgia 6,463Uruguay 5,386India 5,177Mexico 4,804Spain 4,543United Kingdom 4,307Italy 4,257European Union 3,606Canada 3,348Türkiye 3,332Croatia 3,247Russia 3,169Japan 3,083Austria 3,040South Africa 2,948Poland 2,697Romania 2,581Soviet Union 2,500Pakistan 2,348Australia 2,212Ukraine 2,038Czech Republic 1,950Indonesia 1,922Congo - Kinshasa 1,868Armenia 1,863Norway 1,848Bulgaria 1,840Belgium 1,786Denmark 1,778South Korea 1,659Greece 1,631Sweden 1,596Argentina 1,586Czechoslovakia 1,542Netherlands 1,390Philippines 1,314Portugal 1,291Hungary 1,193Iran 1,179Peru 1,127South Sudan 1,127Vietnam 1,108Morocco 1,100Taiwan 1,090Finland 1,070Nepal 1,061Cameroon 1,056Switzerland 1,052Belarus 1,049Kenya 1,047Mozambique 995Zimbabwe 957Tanzania 923Angola 917Ghana 904Malaysia 900Egypt 849Bangladesh 845Israel 843Uganda 839Congo - Brazzaville 815North Korea 777Tunisia 708Slovakia 706Algeria 706Venezuela 676Ireland 674Estonia 670East Germany 655Central African Republic 628Equatorial Guinea 620Cuba 610Iraq 607New Zealand 603Latvia 598Serbia 584Thailand 582Moldova 546Yemen 533Slovenia 531Kazakhstan 518Myanmar (Burma)502Bolivia 499Saudi Arabia 493Afghanistan 463Sri Lanka 462Ecuador 460Kosovo 456Albania 446Yugoslavia 433Burkina Faso 432Sudan 395Syria 377Guatemala 372Jordan 372Luxembourg 368Zambia 367Chad 366Azerbaijan 364Cyprus 364Singapore 363Côte d’Ivoire 353Uzbekistan 344Kyrgyzstan 343Iceland 341Lebanon 339Namibia 332Mali 326Guinea 325Gabon 325Senegal 316Scotland 316Togo 310Somalia 309Honduras 307Libya 303Turkmenistan 301Laos 299Madagascar 295Timor-Leste 289Hong Kong SAR China 285Dominican Republic 284Faroe Islands 278Burundi 271Palestinian Territories 268Benin 266Malawi 264Gambia 259Kuwait 258Niger 249Montenegro 242Mongolia 242Mauritania 237Lesotho 233Paraguay 231Northern Ireland 230Papua New Guinea 222Bosnia & Herzegovina 218Guinea-Bissau 218Sierra Leone 216Cambodia 213Greenland 203Malta 202Suriname 200Haiti 189Rwanda 188Bahrain 176Belize 175Trinidad & Tobago 173Panama 171Wales 167San Marino 166Cape Verde 164El Salvador 163Samoa 161Fiji 157Costa Rica 153Liberia 151Oman 150Jamaica 150Nicaragua 149Maldives 146Eswatini 143Bhutan 142United Arab Emirates 142Botswana 140Liechtenstein 140Solomon Islands 137Tajikistan 135Vanuatu 133Monaco 115Andorra 115Djibouti 111Guyana 107Mauritius 106Vatican City 103Ethiopia 100Transnistria (PMR)99Bahamas 91Comoros 90Abkhazia (Occupied Georgia)88Kiribati 87Somaliland 84Tonga 82Northern Cyprus 82Puerto Rico 81Guernsey 80Serbia and Montenegro 78Brunei 75Barbados 72Seychelles 69Jersey 67Cayman Islands 65São Tomé & Príncipe 64Antigua & Barbuda 63Dominica 63Micronesia 62Bermuda 61French Polynesia 61Qatar 59New Caledonia 58St. Lucia 58Marshall Islands 57Åland Islands 56Eritrea 56Isle of Man 54Nagorno-Karabakh 54Cook Islands 54South Ossetia (Occupied Georgia)52Nauru 51St. Kitts & Nevis 50Palau 50Tuvalu 48Gibraltar 47Grenada 46Sark 45Donetsk (Occupied Ukraine)44St. Pierre & Miquelon 42St. Vincent & Grenadines 40Aruba 37Macao SAR China 36Niue 35Sint Maarten 34Guam 32Wallis & Futuna 29British Virgin Islands 28Falkland Islands 26St. Martin 25Turks & Caicos Islands 23Curaçao 23Northern Mariana Islands 21Anguilla 21St. Barthélemy 19American Samoa 17U.S. Virgin Islands 15Pitcairn Islands 14St. Helena 12Montserrat 12Norfolk Island 6Western Sahara 4Tokelau 3Cocos (Keeling) Islands 3Christmas Island 3British Indian Ocean Territory 2Svalbard & Jan Mayen 2Crimea (Occupied Ukraine)2Luhansk (Occupied Ukraine)1French Southern Territories 1Zaire

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