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Search in: Politically Exposed Persons (PEPs)

Filtered: Organizations Politically Exposed Persons (PEPs)

Search guide · Data current as of 2023-11-30

Komunistická strana Čech a Moravy
Organization · Czech Republic
Miljöpartiet de gröna
Organization · Sweden
Election Commission of the Nizhny Novgorod region
Company · State-owned enterprise · Russia
Expertum LLC
Company · Russia
Sdelai Svoimi Rukami' LLC
Company · Russia
STREKOZA LLC
Company · Russia
Grazhdanskaya Pressa LLC
Company · Russia
ООО "НОВЫЙ АДРЕС"
Company · Russia
Ural Hot Springs LLC ‘Baden-Baden’
Company · Russia
SU-178 LLC
Company · Russia
Amelia LLC
Company · Russia
Federal State Unitary Enterprise 'Research Institute of Electrophysical Equipment named after D. V. Efremov'
Company · Russia
A-Standart LLC
Company · Russia
Agricultural Association ‘Galan’ LLC
Company · Russia
VGT LLC
Company · Russia
EKLI-SERVIS LLC
Company · Russia
Spa Ples LLC
Company · Russia
Piaozersk Servis LLC
Company · Russia
‘Aznar’ CJSC named after Teymur Akhmedov
Organization · Azerbaijan
Military Commissariat of the Allaikhovsky and Abaysky Uluses of the Republic of Sakha (Yakutia)
Company · State-owned enterprise · Russia
United Rocket and Space Corporation JSC
Company · Sanctioned entity · Russia
EVRIKA MNPO CJSC
Company · Russia
Alians-TekhnoSiti LLC
Company · Russia
Krasnaya Gorka LLC
Company · Russia
Mnogo Lososhia LLC
Company · Russia

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Topics

8,871State-owned enterprise 1,030Sanctioned entity 87corp.public 15Bank 14Offshore

Data sources

47,926RuPEP Public Database of PEPs in Russia and Belarus 12,785Russian Unified State Register of Legal Entities (EGRUL)1,011Ukraine NABC Sanctions Tracker 876Ukraine National Security Sanctions 504US Trade Consolidated Screening List (CSL)414Ukraine Consolidated State Registry 400Russian National Settlement Depository (NSD, ISIN Assignment)383US OFAC Specially Designated Nationals (SDN) List 324LSEG PermID Open Data 265Legal Entity Identifier (LEI) Reference Data 247Cyprus Companies and Corporate Officers 240Swiss SECO Sanctions/Embargoes 220Canadian Special Economic Measures Act Sanctions 215Members of the European Parliament 146New Zealand Russia Sanctions 116Belgian Financial Sanctions 116EU Financial Sanctions Files (FSF)116French Freezing of Assets 107UK HMT/OFSI Consolidated List of Targets 94US OFAC Consolidated (non-SDN) List 91Australian Sanctions Consolidated List 85Japan Economic sanctions and list of eligible people 68ICIJ Offshore Leaks Database 51UK Companies House People with Significant Control 38Czechia business register 31EU Sanctions Map 28OpenCorporates 7UK HMT/OFSI Investment Bans 6Estonia e-Business Register (E-äriregister)4Polish list of persons and entities subject to sanctions 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3US BIS Denied Persons List 1Lithuanian FIU International Sanctions 1RISE Moldova People of interest 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Syrian Observatory of Political and Economic Networks 1OpenSanctions Validation Dataset

Countries

40,373Russia 3,030Belarus 1,608Kazakhstan 955Ukraine 350Cyprus 175British Virgin Islands 168United Kingdom 125France 77Soviet Union 73Switzerland 67United States 64Germany 63Czech Republic 55Luxembourg 55Netherlands 40Austria 37Italy 35Latvia 34Spain 26Bermuda 26Croatia 25Belgium 23Panama 21Estonia 18Slovakia 16Finland 15Poland 15Seychelles 14Denmark 14Lithuania 13Sweden 12United Arab Emirates 11European Union 11Romania 10Belize 10China 9Armenia 9Bulgaria 9Greece 9Ireland 9Jersey 9Portugal 9Singapore 8Hungary 8Malta 8Slovenia 7Japan 7New Zealand 6Bahamas 6Hong Kong SAR China 6Turkey 5Vietnam 5South Africa 4India 4South Korea 4Cayman Islands 4Turkmenistan 4Uzbekistan 3Azerbaijan 3Canada 3Israel 3Kyrgyzstan 3Monaco 3Malaysia 3Serbia 3Tajikistan 2Afghanistan 2Argentina 2Bosnia & Herzegovina 2Congo - Brazzaville 2Colombia 2Cuba 2East Germany 2Dominican Republic 2Egypt 2Georgia 2St. Kitts & Nevis 2North Korea 2Liechtenstein 2Moldova 2Transnistria (PMR)2Montenegro 2Mongolia 2Nigeria 2Norway 2Tunisia 2St. Vincent & Grenadines 1Albania 1Angola 1Australia 1Aruba 1Bangladesh 1Bahrain 1Benin 1Brunei 1Bolivia 1Brazil 1Congo - Kinshasa 1Central African Republic 1Côte d’Ivoire 1Chile 1Cameroon 1Costa Rica 1Cape Verde 1Djibouti 1Dominica 1Algeria 1Ecuador 1Eritrea 1Ethiopia 1Gabon 1Guernsey 1Ghana 1Guinea 1Guatemala 1Guinea-Bissau 1Guyana 1Indonesia 1Isle of Man 1Iraq 1Iran 1Iceland 1Jamaica 1Jordan 1Kenya 1Cambodia 1Kuwait 1Laos 1Lebanon 1Sri Lanka 1Morocco 1Madagascar 1Marshall Islands 1North Macedonia 1Mali 1Myanmar (Burma)1Mauritius 1Mexico 1Mozambique 1Namibia 1Nicaragua 1Nepal 1Oman 1Peru 1Philippines 1Pakistan 1Paraguay 1Qatar 1Rwanda 1Saudi Arabia 1Sudan 1Senegal 1Syria 1Chad 1Thailand 1Tanzania 1Crimea (Occupied Ukraine)1Uganda 1Uruguay 1Vatican City 1Venezuela 1Yemen 1Zambia 1Zimbabwe

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Search in: Politically Exposed Persons (PEPs)

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