Search: Politically Exposed Persons (PEPs) JSON

Filtered: Organizations Politically Exposed Persons (PEPs)

Data current as of

Topics
4Sanctioned entity
Data sources
214Members of the European Parliament
21OpenCorporates
7Members of the European Commitee of the Regions
7Legal Entity Identifier (LEI) Reference Data
6Wikidata
4US OFAC Specially Designated Nationals (SDN) List
4US Trade Consolidated Screening List (CSL)
2Belgian Financial Sanctions
2EU Financial Sanctions Files (FSF)
2French Freezing of Assets
2UK OFSI Consolidated List of Targets
2FBK Recommended List of Individuals for Sanctioning (Navalny 35)
2Wikidata Entities of Interest
1Australian Sanctions Consolidated List
1Canadian Special Economic Measures Act Sanctions
1Japan Economic sanctions and list of eligible people
Countries
17France
15Germany
15Spain
12Belgium
11Netherlands
10Italy
9Romania
8Czech Republic
8European Union
8Poland
8Sweden
8Slovakia
7Denmark
7Finland
6Bulgaria
6Greece
6Hungary
6Lithuania
6Latvia
6Portugal
5Austria
5Estonia
5Croatia
5Ireland
5Luxembourg
5Slovenia
4Cyprus
3Russia
2Malta
1Iran
1Soviet Union