Search: Politically Exposed Persons (PEPs) JSON

Filtered: People Politically Exposed Persons (PEPs)

Data current as of

Topics
109,834Politician
11,320Associate
145Sanctioned entity
8War crimes
4Crime
Data sources
71,730Every Politician
66,588Peppercat Legislators
17,743Peppercat World Leaders
5,055CIA World Leaders
702Members of the European Parliament
601Members of the European Commitee of the Regions
149Wikidata Entities of Interest
108US OFAC Specially Designated Nationals (SDN) List
108US Trade Consolidated Screening List (CSL)
83Swiss SECO Sanctions/Embargoes
76Canadian Special Economic Measures Act Sanctions
67Ukraine National Security Sanctions
53EU Financial Sanctions Files (FSF)
53HMT Consolidated List of Targets
36French Freezing of Assets
20Australian Sanctions Consolidated List
10Japan Economic sanctions and list of eligible people
6Ukraine SFMS Blacklist
6UN Security Council Consolidated Sanctions
4Rosfinmonitoring WMD-related entities
1INTERPOL Red Notices
Countries
6,388China
5,037United Kingdom
5,008Turkey
3,536Germany
3,090United States
2,967France
2,913European Union
2,599Poland
2,537Spain
2,486Portugal
2,363Italy
2,305Ukraine
2,215India
2,120Sweden
2,018Greece
1,912Norway
1,682Romania
1,651Czech Republic
1,573Brazil
1,542Indonesia
1,476Canada
1,402Soviet Union
1,283Switzerland
1,259Malaysia
1,254Mexico
1,250Netherlands
1,243Bulgaria
1,190Philippines
1,180Morocco
1,161South Korea
1,142Japan
1,084Australia
1,043Cameroon
1,022Hungary
1,003Argentina
986Ghana
966Russia
962Nepal
948Tanzania
915Denmark
858Ireland
855Israel
851Pakistan
830South Africa
789Finland
767North Korea
759Austria
746Tunisia
723Egypt
699Kenya
699Uganda
693Chile
692Iran
692Slovakia
683Belgium
674Bangladesh
653Nigeria
653Peru
600Algeria
588Congo - Kinshasa
583Estonia
578Belarus
570Armenia
527Vietnam
524Latvia
524Serbia
503Burkina Faso
483Singapore
480Croatia
458Kosovo
447New Zealand
428Georgia
426Albania
419Moldova
418Colombia
416Angola
414Namibia
406Lithuania
388Chad
381Cyprus
380Zimbabwe
368Slovenia
364Scotland
361Iraq
354Czechoslovakia
342Zambia
338Yemen
333Guatemala
329Myanmar (Burma)
325Venezuela
316Sri Lanka
313Mozambique
313Somalia
306Thailand
300Northern Ireland
298Iceland
298Kyrgyzstan
298Syria
297Afghanistan
289Jordan
272Azerbaijan
270Côte d’Ivoire
269Luxembourg
269Malawi
268Laos
267North Macedonia
260Ecuador
257Turkmenistan
254Yugoslavia
253Kazakhstan
253Taiwan
247Lesotho
242Wales
240Senegal
238Burundi
233Uzbekistan
226Hong Kong SAR China
218Dominican Republic
216Mongolia
208South Sudan
208Uruguay
205Bolivia
202Libya
195Togo
191Paraguay
190East Germany
189Saudi Arabia
180Madagascar
176Greenland
175Mali
170Mauritania
170Samoa
168Rwanda
163Cambodia
162Niger
162San Marino
160Trinidad & Tobago
159Honduras
159Sierra Leone
157Lebanon
150Malta
148Papua New Guinea
147El Salvador
146Bhutan
146Congo - Brazzaville
144Cape Verde
144Maldives
134Gabon
134Vanuatu
133Montenegro
129Jamaica
128Benin
128Guinea-Bissau
125Gambia
125Haiti
124Tajikistan
123Timor-Leste
121Mauritius
121Oman
118Eswatini
117Botswana
113Monaco
113Panama
112Nicaragua
110Bosnia & Herzegovina
110Transnistria
109Faroe Islands
108Kiribati
101Bahamas
101Liberia
100Guyana
96Suriname
92Solomon Islands
90Gibraltar
89Liechtenstein
89Tonga
88Antigua & Barbuda
87Costa Rica
86Fiji
85Djibouti
83Puerto Rico
82Andorra
82Barbados
81Somaliland
80Guernsey
79Ethiopia
78Belize
77United Arab Emirates
74Jersey
74Seychelles
71Kuwait
70Bermuda
67Bahrain
64Åland Islands
64St. Lucia
59French Polynesia
59Qatar
58British Virgin Islands
56Isle of Man
56New Caledonia
55Cook Islands
55Marshall Islands
53Cuba
51Aruba
51Northern Cyprus
51Micronesia
49St. Kitts & Nevis
48Falkland Islands
48Nauru
46Sark
45Serbia and Montenegro
45Turks & Caicos Islands
41St. Pierre & Miquelon
39Guinea
39Sudan
37Niue
37Tuvalu
36Brunei
35Abkhazia
34Nagorno-Karabakh
34South Ossetia
33Comoros
33Macao SAR China
32Equatorial Guinea
32Cayman Islands
29Palau
29Sint Maarten
29Wallis & Futuna
28Dominica
28Guam
25Anguilla
23Grenada
23St. Martin
23St. Vincent & Grenadines
21Curaçao
21Eritrea
19St. Barthélemy
19Central African Republic
19Northern Mariana Islands
18American Samoa
16Montserrat
16U.S. Virgin Islands
14Pitcairn Islands
13Vatican City
12St. Helena
12São Tomé & Príncipe
9Norfolk Island
4Palestinian Territories
1Tibet
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