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Search in: Politically Exposed Persons (PEPs)

Filtered: Legal entities Politically Exposed Persons (PEPs)

Search guide · Data current as of 2024-11-24

Saravanan Murugan
Person · Politician · Malaysia
Ramesh Pokhriyal
Person · Politician · India
Arjuna Ranatunga
Person · Politician · Sri Lanka
M. Kulasegaran
Person · Politician · Malaysia
Michael Jeyakumar Devaraj
Person · Politician · Malaysia
Ramasamy Palanisamy
Person · Politician · Malaysia
Thomas Cromwell
Person · Judge · Politician · Canada
Dinesh Trivedi
Person · Politician · India
Rino Tirikatene
Person · Politician · New Zealand
Moon Dae-Sung
Person · Politician · South Korea
Timothy Harris
Person · Politician · St. Kitts & Nevis
Tina Nedergaard
Person · Politician · Denmark
Chamal Rajapaksa
Person · Politician · Sanction-linked entity · Sri Lanka
Piyankara Jayaratne
Person · Politician · Sri Lanka
Nimal Siripala de Silva
Person · Politician · Sri Lanka
Anura Priyadharshana Yapa
Person · Politician · Sri Lanka
Roger Douglas
Person · Politician · New Zealand
Neiphiu Rio
Person · Politician · India
Tom Lukiwski
Person · Politician · Canada
Tomáš Chalupa
Person · Politician · Czech Republic
Tony Clement
Person · Politician · Canada
G. Palanivel
Person · Politician · Malaysia
Douglas Devananda
Person · Politician · Sri Lanka
أحمد الشويخات
Person · Politician · Saudi Arabia
Lee Cheol-woo
Person · Politician · South Korea

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Topics

474,252Politician 44,560Close Associate 15,959Person of interest 7,063Diplomat 2,003Judge 1,988Sanctioned entity 1,589Military 165Counter-sanctioned entity 74Sanction-linked entity 20Terrorism 15Wanted 10War crimes 9Crime 8Oligarch 4Debarred entity 2Spy 1Financial crime

Data sources

208,857Wikidata 196,118Wikidata Persons in Relevant Categories 194,903Wikidata Politically Exposed Persons 110,496Brazil Politically Exposed Persons 66,199Lithuania PEPs from the register of private interests 58,608Every Politician 34,844French Mayors 25,535Nigerian Politically Exposed Persons data by Chipper 19,747Georgia Public Official Asset Declarations 12,111Colombian PEP Declarations 11,337US Legislators by Plural (formerly OpenStates)8,398North Macedonia Elected and Appointed Officials 7,867Armenia Public Officials and Associates 7,013United States Periodically Listing Updates to Management (PLUM) Reporting 6,359PEPs from Chile Interest and Asset Declarations 6,013Uruguayan Politically Exposed Persons (PEP)5,366US CIA World Leaders 5,268Graph-based entity tagging 3,993French National Assembly 3,691Nigeria Joining the Dots PEPs and PEP Relatives 2,940China National People's Congress on Wikipedia 2,739Croatia State Registry of Public Officials 2,625German Legislators from AbgeordnetenWatch 1,874Wikidata Entities of Interest 1,570South Africa National and Provincial Legislators 1,395Ukraine NSDC State Register of Sanctions 1,378Denmark, Faroe Islands and Greenland PEPs 1,311Singapore Government Directory 1,261US Members of the Congress 1,117US Trade Consolidated Screening List (CSL)1,115US OFAC Specially Designated Nationals (SDN) List 1,077Swiss SECO Sanctions/Embargoes 1,068US SAM Procurement Exclusions 1,024Canadian Consolidated Autonomous Sanctions List 1,014Belgian Financial Sanctions 1,012French National Asset Freezing System 1,010EU Financial Sanctions Files (FSF)991EU Consolidated Travel Bans 953UK FCDO Sanctions List 953UK HMT/OFSI Consolidated List of Targets 947ACF List of War Enablers 940European Commitee of the Regions Members 934European Parliament Members 911French Senators 894Monaco National Fund Freezing List 826Austria Public Officials 826Australian Sanctions Consolidated List 769South Africa Municipal Leadership 751New Zealand Russia Sanctions 593Türkiye Grand National Assembly 544Japan Economic Sanctions and List of Eligible People 531UN Heads of State, Heads of Government and Ministers for Foreign Affairs 500Mexico Chamber of Deputies 473Israel Knesset Members 470Cuba Members of the Parliament 459US CIA World Factbook Heads of State and Government 327US State Department Senior Officials 326Indonesia 2018 Regional Head Election Results 312US Navy Leadership 273Venezuela Members of the National Assembly 256Argentina Members of Parliament 224Russian Unified State Register of Legal Entities (as at Jan 1, 2022)186Colombian Joining the Dots PEPs 160Slovenian Political Officials from Zvezoskop 141Lithuania Members of the Seimas 128Mexico Senate 120Polish List of Persons and Entities Subject to Sanctions 112Iran Sanctions List 101Estonia Members of the Riigikogu 100Latvian Saeima 89Hong Kong Legislative Council Members 63Iceland parliament 56Mexico Governors 50Russian Persons of Interest published by Dossier Center 43China Sanctions Research 40US Anti-Kleptocracy and Human Rights Visa Restrictions 36Thailand Cabinet of Ministers 36Ukraine SFMS Blacklist 36UN Security Council Consolidated Sanctions 36South Africa Targeted Financial Sanctions 32Cayman Islands Members of Parliament 31Türkiye Asset Freezing Sanctions List (MASAK)29Russian Oligarch/Billionaires Database 28Qatar Unified Record of Persons and Entities on Sanction List 26Hong Kong Principal Officials 24Estonia International Sanctions Act List 22Argentina RePET Sanctions 22Moldovan Sanctions for Terrorism and Proliferation of WMD 20Israel Terrorists Organizations and Unauthorized Associations lists 19Polish Sanctions Countering Money Laundering and Terror Financing 18Indonesian List of Suspected Terrorists and Terrorist Organizations 17Lithuania Designated Persons Under Magnitsky Amendments 16Cayman Islands Senior Judicial Officers 12Israel Prevention of Distribution and Financing of WMDs designations 12DPRK Reports 12Navalny 35 List of Individuals for Sanctioning 12US Special Legislative Exclusions 10Bulgarian Persons of Interest 8Forbes 2021 List of Russian Billionaires 8us_nteea_sec_353 6Lithuanian International Sanctions 5INTERPOL Red Notices 5Syrian Observatory of Political and Economic Networks 5Türkiye Ministry Of Interior Terrorist Wanted List 4Brazil National Register of Disreputable and Suspended Companies 3The Sentry Atlas 2Latvia's Magnitsky Law Sanctions List 2RISE Moldova People of interest 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2US FBI Most Wanted 1Canadian Freezing Assets of Corrupt Foreign Officials Act 1Czech Republic National Sanctions 1EU Council Official Journal Sanctioned Entities 1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1Russian PMC Wagner mercenaries (Myrotvorets list)1US Federal Reserve Enforcement Actions 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1US OFAC Consolidated (non-SDN) List

Countries

114,240Brazil 60,761France 39,144Lithuania 38,377United States 30,229Nigeria 12,796Colombia 12,368China 9,711Germany 8,889North Macedonia 7,241Chile 7,211Georgia 7,184Spain 6,443Uruguay 5,783United Kingdom 4,291European Union 3,636Mexico 3,576India 3,363Croatia 3,345Türkiye 3,165Austria 3,057Russia 3,015South Africa 2,866Italy 2,828Japan 2,743Pakistan 2,694Poland 2,580Czech Republic 2,526Soviet Union 2,442Romania 2,161Ukraine 1,958Congo - Kinshasa 1,883Indonesia 1,868Belgium 1,845Armenia 1,790Denmark 1,781Canada 1,752Bulgaria 1,672Netherlands 1,609Singapore 1,604Czechoslovakia 1,569Sweden 1,493Argentina 1,478Greece 1,478South Korea 1,385Finland 1,303Portugal 1,296Australia 1,253Iran 1,226Norway 1,162South Sudan 1,147Vietnam 1,092Philippines 1,075Morocco 1,028Taiwan 1,024Switzerland 969Malaysia 957Tanzania 897Belarus 883Cameroon 862Uganda 858Bangladesh 840Congo - Brazzaville 828Egypt 821Kenya 805North Korea 792Angola 782Hungary 777Tunisia 726Israel 725Nepal 715Venezuela 713Slovakia 711Algeria 698Mozambique 697Ireland 689Ghana 683Peru 669Zimbabwe 652Sudan 649Central African Republic 630Cuba 624Iraq 620Thailand 591Latvia 588Estonia 579Moldova 575East Germany 562New Zealand 554Serbia 539Yemen 519Myanmar (Burma)511Kazakhstan 496Saudi Arabia 489Afghanistan 484Slovenia 471Sri Lanka 467Bolivia 462Albania 453Burkina Faso 418Chad 412Syria 409Ecuador 404Kosovo 402Jordan 390Palestinian Territories 388Hong Kong SAR China 376Azerbaijan 375Guatemala 371Yugoslavia 369Zambia 367Côte d’Ivoire 362Luxembourg 362Uzbekistan 346Gabon 341Namibia 338Lebanon 337Equatorial Guinea 336Madagascar 328Somalia 325Senegal 324Libya 322Kyrgyzstan 322Togo 319Mali 317Laos 310Timor-Leste 306Turkmenistan 303Honduras 301Faroe Islands 300Cyprus 298Burundi 296Iceland 289Dominican Republic 285Malawi 284Guinea 280Niger 271Scotland 269Mongolia 268Benin 261Montenegro 255Kuwait 255Lesotho 244Papua New Guinea 242Mauritania 241Bosnia & Herzegovina 240Paraguay 236Sierra Leone 229Northern Ireland 227Gambia 225Bahrain 224Cambodia 222Greenland 220Rwanda 209Guinea-Bissau 201Panama 201Suriname 196Haiti 190Malta 182Cape Verde 181Belize 170United Arab Emirates 170Nicaragua 169Trinidad & Tobago 167Fiji 167Oman 167Samoa 166Eswatini 162San Marino 159Tajikistan 153Liberia 151Botswana 151Maldives 150El Salvador 149Jamaica 143Bhutan 138Costa Rica 138Monaco 138Vanuatu 134Ethiopia 131Liechtenstein 127Solomon Islands 124Djibouti 121Andorra 120Bahamas 118Wales 107Barbados 107Guyana 107Mauritius 100Transnistria (PMR)100Vatican City 95Brunei 93Global 91Abkhazia (Occupied Georgia)91Kiribati 85Somaliland 85São Tomé & Príncipe 84Qatar 83Guernsey 82Puerto Rico 81Tonga 77Northern Cyprus 76Comoros 76Seychelles 75Antigua & Barbuda 69Jersey 68Isle of Man 67Dominica 67Cayman Islands 66Bermuda 64Réunion 63St. Lucia 63New Caledonia 63French Polynesia 62Nagorno-Karabakh 59Micronesia 58Marshall Islands 58South Ossetia (Occupied Georgia)57Åland Islands 57Serbia and Montenegro 55Cook Islands 53Eritrea 52St. Kitts & Nevis 52St. Vincent & Grenadines 50Grenada 50Nauru 49Palau 48Tuvalu 46Sark 44St. Pierre & Miquelon 41Guadeloupe 40Aruba 39Macao SAR China 39Donetsk (Occupied Ukraine)36Sint Maarten 35Falkland Islands 34British Virgin Islands 33Gibraltar 32Niue 32Wallis & Futuna 30Guam 26St. Martin 26Turks & Caicos Islands 25Curaçao 22Anguilla 22Northern Mariana Islands 21St. Barthélemy 19American Samoa 19United Nations 17Pitcairn Islands 17U.S. Virgin Islands 15St. Helena 14Crimea (Occupied Ukraine)13Montserrat 12Norfolk Island 7Western Sahara 4Tokelau 4Luhansk (Occupied Ukraine)3Cocos (Keeling) Islands 3Christmas Island 3British Indian Ocean Territory 2Svalbard & Jan Mayen 1Tibet 1Martinique 1Kashmir 1French Southern Territories 1Zaire

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