Search: Politically Exposed Persons (PEPs) JSON

Filtered: People Politically Exposed Persons (PEPs)

Data current as of

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Topics
161,241Politician
17,688Close Associate
5,424Diplomat
2,775Sanctioned entity
1,148Judge
169Oligarch
105Terrorism
90War crimes
89Crime
3Intergovernmental organization
3Spy
1Criminal leadership
Data sources
137,327Wikidata
90,016Peppercat Legislators
73,177Every Politician
26,134Peppercat World Leaders
14,058RuPEP Public Database of PEPs in Russia and Belarus
4,877CIA World Leaders
1,832ACF List of bribetakers and warmongers
1,596Ukraine NABC Sanctions Tracker
1,487Swiss SECO Sanctions/Embargoes
1,427US Trade Consolidated Screening List (CSL)
1,418US OFAC Specially Designated Nationals (SDN) List
1,392UK OFSI Consolidated List of Targets
1,328Belgian Financial Sanctions
1,325EU Financial Sanctions Files (FSF)
1,321French Freezing of Assets
1,270EU Consolidated Travel Bans
1,235Canadian Special Economic Measures Act Sanctions
1,133Ukraine National Security Sanctions
1,124Australian Sanctions Consolidated List
784Japan Economic sanctions and list of eligible people
705Members of the European Parliament
625Members of the European Commitee of the Regions
169Russian Oligarch Database
167UN Security Council Consolidated Sanctions
166Ukraine SFMS Blacklist
128Wikidata Entities of Interest
100Forbes 2021 List of Russian Billionaires
85Argentine RePET
85Israel Terrorists Organizations and Unauthorized Associations lists
85South African Targeted Financial Sanctions
79INTERPOL Red Notices
31FBK Recommended List of Individuals for Sanctioning (Navalny 35)
19Rosfinmonitoring WMD-related entities
11Polish list of persons and entities subject to sanctions
4UK Companies House Disqualified Directors
4US OFAC Consolidated (non-SDN) List
2Kazakh Terror Financing list
2ICIJ Offshore Leaks Database
1Singapore Targeted Financial Sanctions
Countries
12,515Russia
8,747United States
6,529China
5,933Germany
5,670France
5,635United Kingdom
5,301Turkey
4,882Spain
4,840Mexico
4,396Italy
3,638India
3,535Belarus
2,917European Union
2,879Soviet Union
2,744Poland
2,699Ukraine
2,569Norway
2,564Brazil
2,453Portugal
2,388Australia
2,330Canada
2,237Congo - Kinshasa
2,237Sweden
2,141Nigeria
2,111Greece
1,988Indonesia
1,927Czech Republic
1,856Pakistan
1,756Cameroon
1,737Romania
1,531Japan
1,486Netherlands
1,415Switzerland
1,412Malaysia
1,349Kenya
1,314Mozambique
1,313Bulgaria
1,309Hungary
1,288South Sudan
1,286Philippines
1,272Argentina
1,247South Korea
1,121Zimbabwe
1,099Morocco
1,086Austria
1,057Israel
1,018Iran
967Nepal
961Chile
946Tanzania
943Ireland
938Ghana
917Denmark
907Congo - Brazzaville
905Angola
892Belgium
881Finland
865Sudan
847South Africa
816Peru
811Central African Republic
771Egypt
768North Korea
758Equatorial Guinea
754Tunisia
722Slovakia
709Uganda
698Colombia
695Bangladesh
623Algeria
606Czechoslovakia
597Estonia
584Iraq
569Singapore
564Serbia
555Vietnam
529Armenia
522Latvia
511Burkina Faso
494Croatia
492New Zealand
485Georgia
467Lithuania
445Kosovo
439Moldova
435Namibia
426East Germany
415Syria
413Saudi Arabia
403Kazakhstan
374Venezuela
370Myanmar (Burma)
369Yemen
366Scotland
352Albania
348Cyprus
348Guatemala
348Slovenia
343Yugoslavia
338Zambia
337Kyrgyzstan
330Afghanistan
322Sri Lanka
321Somalia
314Northern Ireland
313Hong Kong SAR China
307Chad
303Taiwan
302Thailand
300Iceland
292North Macedonia
289Azerbaijan
280Jordan
277Côte d’Ivoire
273Burundi
270Ecuador
266Laos
264Malawi
261Turkmenistan
255Uruguay
255Uzbekistan
252Wales
245Luxembourg
238Lesotho
233Senegal
222Mongolia
220Dominican Republic
220Libya
210Bolivia
206Niger
201Honduras
196Lebanon
196Paraguay
194Togo
188Greenland
186Panama
185Montenegro
180Madagascar
178Mali
172Mauritania
170Cambodia
170Rwanda
168Gabon
164Bosnia & Herzegovina
164Samoa
161Malta
160Sierra Leone
159San Marino
157Liberia
152Papua New Guinea
147El Salvador
146Cape Verde
143Jamaica
143Timor-Leste
142Bhutan
142Kuwait
140Maldives
138Trinidad & Tobago
132United Arab Emirates
132Benin
132Tajikistan
129Vanuatu
128Guinea-Bissau
127Gambia
125Faroe Islands
125Haiti
121Oman
120Djibouti
116Transnistria
116Nicaragua
115Mauritius
115Eswatini
113Gibraltar
111Monaco
109Botswana
108Abkhazia
102Bahamas
101Kiribati
97Suriname
93Fiji
92Bermuda
91Guyana
91Solomon Islands
89Costa Rica
89Liechtenstein
85Puerto Rico
84Antigua & Barbuda
82Andorra
80Serbia and Montenegro
80Guernsey
80Somaliland
78Ethiopia
78Tonga
76Belize
72Barbados
72Jersey
69Seychelles
68Bahrain
67Åland Islands
64British Virgin Islands
63St. Lucia
62Qatar
59French Polynesia
58Brunei
56Cook Islands
56Cuba
56Isle of Man
56New Caledonia
56Tuvalu
54Nagorno-Karabakh
54Northern Cyprus
52Marshall Islands
52Nauru
50St. Kitts & Nevis
49Falkland Islands
47Aruba
47Micronesia
46Sark
44Turks & Caicos Islands
42Eritrea
42Guinea
41St. Pierre & Miquelon
39Donetsk (Ukraine)
35South Ossetia
34Comoros
34Macao SAR China
33Cayman Islands
33Niue
29Palau
29Sint Maarten
29Wallis & Futuna
28Dominica
28Guam
24Anguilla
23St. Martin
23St. Vincent & Grenadines
22Curaçao
22Grenada
21Northern Mariana Islands
19St. Barthélemy
19Palestinian Territories
19Luhansk (Ukraine)
18American Samoa
16Montserrat
16U.S. Virgin Islands
13Vatican City
12Pitcairn Islands
12St. Helena
12São Tomé & Príncipe
10Crimea (Ukraine)
9Norfolk Island
3Zaire
2Tibet
2Western Sahara