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Search in: Politically Exposed Persons (PEPs)

Filtered: Positions Politically Exposed Persons (PEPs)

Search guide · Data current as of 2024-09-12

State Secretary of Asylum, Migration, Social Integration and Poverty Reduction
Position · National government · Belgium
Member of the Grand Council of the canton of Fribourg
Position · State government · Switzerland
Chief Minister of Tamil Nadu
Position · State government · India
Prefect of La Réunion
Position · State government · France
ambassador of Ethiopia to the United States
Position · National government · Diplomat · United States
ambassador of France to Canada
Position · National government · Diplomat · Canada · France
ambassador of France to the Holy See
Position · National government · Diplomat · France · Vatican City
Justice of the Supreme Court of Israel
Position · Judicial branch of government · National government · Israel
Minister of Foreign Trade and Entrepreneurship
Position · National government · Estonia
ambassador of France to Hungary
Position · National government · Diplomat · Hungary
Minister of Health and Labour
Position · National government · Estonia
Minister of Social Protection
Position · Executive branch of government · National government · Estonia
Minister of Rural Affairs
Position · National government · Estonia
Minister of Population and Ethnic Affairs
Position · National government · Estonia
President of Artsakh
Position · National government · Nagorno-Karabakh
President of the Republic of Benin
Position · National government · Benin
Position
Position · State government
Prime Minister of Artsakh
Position · National government · Nagorno-Karabakh
Governor of the Cayman Islands
Position · National government
Prime Minister of Kazakhstan
Position · National government · Kazakhstan
secretary of State of Spain
Position · National government · Spain
Minister for State-Owned Enterprises
Position · Executive branch of government · National government · New Zealand
Attorney-General of Tasmania
Position · State government · Australia
Minister of Export Promotion, International Trade and Economic Development
Position · National government · Canada
United States Secretary of Housing and Urban Development
Position · State government · United States

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Topics

60,859Municipal government 48,221Head of government or state 18,263National government 12,612Legislative branch of government 6,428Executive branch of government 3,819State government 3,741Diplomat 407Central banking and financial integrity 297Judicial branch of government 258Intergovernmental organization 26Political party 23Security services 9State-owned enterprise 1Judge

Data sources

82,080PEP position annotations by OpenSanctions 34,891French Mayors 24,086Brazil Politically Exposed Persons 15,272Nigerian Politically Exposed Persons data by Chipper 14,047Wikidata Politically Exposed Persons 5,664US CIA World Leaders 4,550Colombian PEP Declarations 3,815Georgia Public Official Asset Declarations 2,240Croatia State Registry of Public Officials 1,993North Macedonia Elected and Appointed Officials 1,392EU Prominent Public Functions 855PEPs from Chile Interest and Asset Declarations 801Uruguayan Politically Exposed Persons (PEP)773Austria Public Officials 771South Africa Municipal Leadership 744Armenia Public Officials and Associates 712Nigeria Joining the Dots PEPs and PEP Relatives 520UN Heads of State, Heads of Government and Ministers for Foreign Affairs 489Denmark, Faroe Islands and Greenland PEPs 460US CIA World Factbook Heads of State and Government 334South Africa National and Provincial Legislators 326Indonesia 2018 Regional Head Election Results 280US State Department Senior Officials 244Every Politician 204Slovenian Political Officials from Zvezoskop 191US Legislators by Plural (formerly OpenStates)50Lithuania PEPs from the register of private interests 32Mexico Governors 30Cayman Islands Members of Parliament 26Hong Kong Principal Officials 17German Legislators from AbgeordnetenWatch 5Wikidata Persons in Relevant Categories 4Cayman Islands Senior Judicial Officers 2Colombian Joining the Dots PEPs 2European Commitee of the Regions Members 2Hong Kong Legislative Council Members 2US Members of the Congress 1Argentina Members of Parliament 1China National People's Congress on Wikipedia 1Cuba Members of the Parliament 1Estonia Members of the Riigikogu 1European Parliament Members 1French National Assembly 1French Senators 1Israel Knesset Members 1Iceland parliament 1Lithuania Members of the Seimas 1Latvian Saeima 1Mexico Chamber of Deputies 1Mexico Senate 1Türkiye Grand National Assembly 1Venezuela Members of the National Assembly

Countries

35,388France 24,387Brazil 16,117Nigeria 4,639Colombia 3,879Georgia 2,335Croatia 2,053North Macedonia 1,575United States 1,218South Africa 981Chile 914Austria 855Uruguay 797Armenia 732United Kingdom 602Denmark 465Romania 453Indonesia 388Spain 340Italy 330Australia 296Germany 278Japan 272Canada 265Lithuania 258Slovenia 256Belgium 227Greece 220India 214China 196Belarus 192Sweden 179Congo - Kinshasa 179Russia 177Netherlands 174Poland 157Pakistan 156Hungary 151Philippines 145Central African Republic 137Mexico 137Malaysia 134Angola 131Czech Republic 129Israel 128North Korea 128New Zealand 122Cameroon 118Slovakia 116Taiwan 114Bulgaria 114Ukraine 113Myanmar (Burma)112Portugal 110Luxembourg 109Finland 109Uganda 105Norway 104Argentina 104Congo - Brazzaville 104Equatorial Guinea 101Faroe Islands 100Iran 99Bosnia & Herzegovina 96Egypt 96Ireland 96Malta 95Mozambique 94Afghanistan 90Algeria 90Nauru 89South Korea 89Peru 86Papua New Guinea 86Venezuela 85Yemen 81Ghana 81Jordan 81Tanzania 80Bangladesh 80Cuba 80Guinea 79Saudi Arabia 78Senegal 77Côte d’Ivoire 77Serbia 77Sudan 76Kenya 76Sri Lanka 76Nepal 76South Sudan 76Trinidad & Tobago 76Zimbabwe 75Cyprus 75Türkiye 74United Arab Emirates 74Azerbaijan 74Thailand 73Zambia 72Gabon 72Tunisia 71Estonia 71Iceland 70Switzerland 69Benin 69Ethiopia 69Fiji 69Iraq 69Chad 68Greenland 68Morocco 68Togo 68Vietnam 66Lebanon 64Kazakhstan 64Namibia 63Guinea-Bissau 62Ecuador 62European Union 62Cambodia 62Syria 61Latvia 60Kuwait 60Mali 60Niger 59Montenegro 59Sierra Leone 58Burkina Faso 58Libya 58Malawi 58Singapore 57Botswana 57Uzbekistan 56Moldova 56Rwanda 56Somalia 54Albania 54Madagascar 54Mauritania 54Oman 52Jamaica 51Tonga 50Andorra 49Costa Rica 49Kyrgyzstan 48Bahrain 47Bahamas 47Dominican Republic 47Guyana 47Honduras 47Maldives 47Qatar 47El Salvador 47Turkmenistan 46Djibouti 46Guatemala 46Mongolia 46Mauritius 46Suriname 46Timor-Leste 45Burundi 45Bolivia 45Gambia 45Laos 45Lesotho 44Barbados 43Paraguay 43Solomon Islands 42Belize 42Liberia 42Vatican City 41Cook Islands 40Brunei 40Haiti 40Seychelles 39Eritrea 39Panama 39Palestinian Territories 39Tajikistan 38Cayman Islands 38Nicaragua 38Samoa 38Kosovo 37Comoros 37Eswatini 36Bhutan 36Cape Verde 36St. Lucia 36Tuvalu 35Antigua & Barbuda 34Monaco 33Grenada 33Vanuatu 32São Tomé & Príncipe 31Dominica 31Hong Kong SAR China 30Liechtenstein 30San Marino 29St. Kitts & Nevis 28Micronesia 27Palau 27St. Vincent & Grenadines 26Kiribati 23Marshall Islands 19Scotland 17Aruba 17Bermuda 16Niue 12Abkhazia (Occupied Georgia)11Transnistria (PMR)7Donetsk (Occupied Ukraine)6Nagorno-Karabakh 5Northern Cyprus 5Jersey 5Sint Maarten 5British Virgin Islands 4Anguilla 4Curaçao 4Falkland Islands 4Wales 4Guernsey 4Gibraltar 4Isle of Man 4St. Martin 4Northern Mariana Islands 4Montserrat 4New Caledonia 4Norfolk Island 4St. Pierre & Miquelon 4Pitcairn Islands 4Somaliland 4Turks & Caicos Islands 4Tokelau 4Wallis & Futuna 4South Ossetia (Occupied Georgia)3American Samoa 3St. Barthélemy 3Cocos (Keeling) Islands 3Christmas Island 3Northern Ireland 3Guam 3British Indian Ocean Territory 3Macao SAR China 3Puerto Rico 3St. Helena 3U.S. Virgin Islands 3Global 2French Polynesia 2Svalbard & Jan Mayen 1Åland Islands 1Western Sahara 1Sark 1French Southern Territories

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