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Search in: Politically Exposed Persons (PEPs)

Filtered: People Politically Exposed Persons (PEPs)

Search guide · Data current as of 2024-12-04

Inam-ul-Haq
Person · Diplomat · Politician · Pakistan
Ine Somers
Person · Politician · Belgium
Ingrid Colicis
Person · Politician · Belgium
Ingrid van Kessel
Person · Politician · Belgium
Ralf Walter
Person · Politician · Germany · European Union
Innocent Anaky
Person · Politician · Côte d’Ivoire
Tobias Pflüger
Person · Politician · Germany · European Union
Lamuré Latour
Person · Politician · Suriname
Yannis Lagos
Person · Politician · European Union · Greece
Faraj Salmin Al-Buhsani
Person · Military · Politician · Yemen
Ion Ariton
Person · Politician · Romania
Yury Boldyrev
Person · Politician · Russia · Soviet Union
Irakli Abuseridze
Person · Politician · Georgia
Irene Mathyssen
Person · Politician · Canada
Irina De Knop
Person · Politician · Belgium
Isabel Alçada
Person · Politician · Portugal
Isabelle Bruneau
Person · Politician · France
Isabelle Emmery
Person · Politician · Belgium
Isabelle Hudon
Person · Politician · Canada · France
Isabelle Le Callennec
Person · Politician · European Union · France
Isabelle Lissens
Person · Politician · Belgium
Isabelle Meerhaeghe
Person · Politician · Belgium
Isabelle Molenberg
Person · Politician · Belgium
Isabelle Morin
Person · Politician · Canada
Isabelle Pasquet
Person · Politician · France

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Topics

473,902Politician 44,585Close Associate 15,985Person of interest 7,075Diplomat 2,009Judge 1,998Sanctioned entity 1,594Military 170Counter-sanctioned entity 84Sanction-linked entity 20Terrorism 18Wanted 10Crime 10War crimes 8Oligarch 5Debarred entity 2Spy 1Financial crime

Data sources

209,319Wikidata 195,742Wikidata Persons in Relevant Categories 194,913Wikidata Politically Exposed Persons 110,478Brazil 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 18,216Georgia Public Official Asset Declarations 12,188Colombian PEP Declarations 11,471US Legislators by Plural (formerly OpenStates)8,414North 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)5,365US CIA World Leaders 5,278Graph-based entity tagging 4,003French National Assembly 3,691Nigeria Joining the Dots PEPs and PEP Relatives 2,940China National People's Congress on Wikipedia 2,740Croatia State Registry of Public Officials 2,625German Legislators from AbgeordnetenWatch 1,875Wikidata Entities of Interest 1,573South Africa National and Provincial Legislators 1,403Ukraine NSDC State Register of Sanctions 1,381Denmark, Faroe Islands and Greenland PEPs 1,312Singapore Government Directory 1,261US Members of the Congress 1,119US Trade Consolidated Screening List (CSL)1,117US OFAC Specially Designated Nationals (SDN) List 1,078Swiss SECO Sanctions/Embargoes 1,070US SAM Procurement Exclusions 1,028Canadian Consolidated Autonomous Sanctions List 1,015Belgian Financial Sanctions 1,013French National Asset Freezing System 1,011EU Financial Sanctions Files (FSF)992EU Consolidated Travel Bans 954UK FCDO Sanctions List 954UK HMT/OFSI Consolidated List of Targets 950European Commitee of the Regions Members 949ACF List of War Enablers 911French Senators 894Monaco National Fund Freezing List 826Australian Sanctions Consolidated List 825Austria Public Officials 769South Africa Municipal Leadership 751New Zealand Russia Sanctions 719European Parliament Members 593Türkiye Grand National Assembly 552Japan Economic Sanctions and List of Eligible People 527UN Heads of State, Heads of Government and Ministers for Foreign Affairs 500Mexico Chamber of Deputies 472Israel Knesset Members 470Cuba Members of the Parliament 459US CIA World Factbook Heads of State and Government 328US State Department Senior Officials 326Indonesia 2018 Regional Head Election Results 311US 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 148Netherlands House of Representatives 141Lithuania Members of the Seimas 128Mexico Senate 121Polish List of Persons and Entities Subject to Sanctions 120RISE Moldova People of interest 115Iran 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 44China Sanctions Research 42US 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 32Türkiye Asset Freezing Sanctions List (MASAK)29Russian Oligarch/Billionaires Database 28Qatar Unified Record of Persons and Entities on Sanction List 27Moldovan Sanctions for Terrorism and Proliferation of WMD 26Hong Kong Principal Officials 25Estonia International Sanctions Act List 25Lithuania Designated Persons Under Magnitsky Amendments 24Ukraine War and Sanctions 22Argentina RePET Sanctions 20Israel Terrorists Organizations and Unauthorized Associations lists 19Polish Sanctions Countering Money Laundering and Terror Financing 18Indonesian List of Suspected Terrorists and Terrorist Organizations 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 6INTERPOL Red Notices 6Lithuanian International Sanctions 5Syrian Observatory of Political and Economic Networks 5Türkiye Ministry Of Interior Terrorist Wanted List 4Brazil National Register of Disreputable and Suspended Companies 3EU Council Official Journal Sanctioned Entities 3The Sentry Atlas 2Latvia's Magnitsky Law Sanctions List 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 1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1Russian PMC Wagner mercenaries (Myrotvorets list)1US Federal Reserve Enforcement Actions 1US Health and Human Sciences Inspector General Exclusions 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1US OFAC Consolidated (non-SDN) List

Countries

114,213Brazil 60,591France 39,134Lithuania 38,114United States 30,229Nigeria 12,873Colombia 12,345China 9,605Germany 8,909North Macedonia 7,244Chile 7,216Georgia 7,189Spain 6,442Uruguay 5,786United Kingdom 4,292European Union 3,636Mexico 3,575India 3,360Croatia 3,345Türkiye 3,100Austria 3,057Russia 3,001South Africa 2,859Italy 2,829Japan 2,743Pakistan 2,687Poland 2,573Czech Republic 2,533Soviet Union 2,435Romania 2,166Ukraine 1,963Congo - Kinshasa 1,885Indonesia 1,857Belgium 1,845Armenia 1,783Canada 1,775Denmark 1,770Bulgaria 1,668Netherlands 1,611Singapore 1,596Czechoslovakia 1,560Sweden 1,478South Korea 1,472Greece 1,430Argentina 1,379Finland 1,302Portugal 1,297Australia 1,256Iran 1,225Norway 1,162South Sudan 1,150Vietnam 1,093Philippines 1,078Morocco 1,028Taiwan 1,026Switzerland 969Malaysia 957Tanzania 908Belarus 886Cameroon 865Uganda 859Bangladesh 841Congo - Brazzaville 827Egypt 822Kenya 808North Korea 794Angola 781Hungary 781Tunisia 729Israel 727Nepal 716Algeria 715Venezuela 706Slovakia 701Mozambique 696Ireland 690Ghana 671Zimbabwe 657Peru 653Sudan 649Central African Republic 629Cuba 625Iraq 624Thailand 584Latvia 583Estonia 581Moldova 565New Zealand 558East Germany 554Serbia 540Yemen 520Myanmar (Burma)514Kazakhstan 498Saudi Arabia 488Afghanistan 478Slovenia 471Sri Lanka 467Bolivia 463Albania 454Burkina Faso 418Chad 412Syria 410Ecuador 404Kosovo 402Jordan 391Palestinian Territories 388Hong Kong SAR China 377Azerbaijan 376Guatemala 371Zambia 370Côte d’Ivoire 370Yugoslavia 363Uzbekistan 358Luxembourg 347Gabon 344Namibia 338Lebanon 338Madagascar 337Equatorial Guinea 328Somalia 325Senegal 324Libya 323Kyrgyzstan 322Togo 321Mali 317Laos 310Timor-Leste 306Turkmenistan 303Cyprus 303Honduras 301Burundi 299Faroe Islands 299Iceland 291Dominican Republic 287Guinea 286Malawi 283Niger 271Scotland 271Mongolia 270Benin 264Montenegro 258Kuwait 255Lesotho 249Papua New Guinea 242Bosnia & Herzegovina 242Mauritania 240Paraguay 236Sierra Leone 229Northern Ireland 229Gambia 227Cambodia 225Bahrain 221Greenland 220Rwanda 209Guinea-Bissau 202Panama 198Haiti 189Malta 188Suriname 185Cape Verde 184Belize 173United Arab Emirates 173Nicaragua 172Trinidad & Tobago 167Oman 167Eswatini 167Samoa 166Fiji 165San Marino 159Tajikistan 154Liberia 152Botswana 152Maldives 150El Salvador 149Jamaica 143Bhutan 141Vanuatu 140Monaco 138Costa Rica 137Ethiopia 131Liechtenstein 128Solomon Islands 127Djibouti 124Andorra 121Bahamas 118Wales 108Guyana 107Barbados 106Mauritius 101Vatican City 100Transnistria (PMR)95Brunei 93Global 92Kiribati 91Abkhazia (Occupied Georgia)87São Tomé & Príncipe 86Somaliland 84Qatar 83Guernsey 82Puerto Rico 81Tonga 78Antigua & Barbuda 77Northern Cyprus 76Comoros 76Seychelles 70Dominica 69Jersey 68Isle of Man 67Cayman Islands 66Bermuda 64St. Lucia 64Réunion 63New Caledonia 63French Polynesia 62Nagorno-Karabakh 61Micronesia 58Marshall Islands 58South Ossetia (Occupied Georgia)57Åland Islands 57Serbia and Montenegro 55Cook Islands 53Eritrea 53Grenada 53St. Kitts & Nevis 52Nauru 52St. Vincent & Grenadines 51Tuvalu 49Palau 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 17Pitcairn Islands 17U.S. Virgin Islands 16United Nations 15St. Helena 14Crimea (Occupied Ukraine)13Montserrat 12Norfolk Island 8Western 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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