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Search in: Politically Exposed Persons (PEPs)

Filtered: Legal entities Politically Exposed Persons (PEPs)

Search guide · Data current as of 2024-11-29

Michal Biran
Person · Politician · Israel
Özlem Özen
Person · Politician · Belgium
Mullappally Ramachandran
Person · Politician · India
Shatrughan Sinha
Person · Politician · India
Ulla Ihnen
Person · Politician · Germany
Yasuhisa Shiozaki
Person · Politician · Japan
Alberto Barachini
Person · Politician · Italy
Vidas Mikalauskas
Person · Politician · Lithuania
Kim Wan-su
Person · Politician · North Korea
Antonio Gentile
Person · Politician · Italy
Emma Hopkins
Person · Diplomat · Politician · Bulgaria
Remus Cernea
Person · Politician · Romania
Vicente Guterres
Person · Politician · Timor-Leste
B. C. Khanduri
Person · Politician · India
Martin Reichardt
Person · Military · Politician · Germany
Rajiv Pratap Rudy
Person · Politician · India
Amjad Ali
Person · Politician · Fiji
Kenneth Meshoe
Person · Politician · South Africa
Ermakova Nadezhda Andreevna
Person · Politician · Belarus
Okin Ojara
Person · Politician · Uganda
John Baird
Person · Diplomat · Politician · Canada
Nova Riyanti Yusuf
Person · Politician · Indonesia
Huang Mei-ying
Person · Politician · Taiwan
Pyrros Dimas
Person · Politician · Greece
Geir Adelsten Iversen
Person · Politician · Norway

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Topics

474,501Politician 44,560Close Associate 15,870Person of interest 7,071Diplomat 2,008Judge 1,996Sanctioned entity 1,592Military 169Counter-sanctioned entity 75Sanction-linked entity 20Terrorism 15Wanted 10War crimes 9Crime 8Oligarch 4Debarred entity 2Spy 1Financial crime

Data sources

208,969Wikidata 196,086Wikidata Persons in Relevant Categories 194,850Wikidata Politically Exposed Persons 110,488Brazil 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 12,155Colombian PEP Declarations 11,475US 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)5,365US CIA World Leaders 5,269Graph-based entity tagging 3,994French 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 1,570South Africa National and Provincial Legislators 1,403Ukraine NSDC State Register of Sanctions 1,375Denmark, Faroe Islands and Greenland PEPs 1,311Singapore Government Directory 1,261US Members of the Congress 1,118US Trade Consolidated Screening List (CSL)1,116US OFAC Specially Designated Nationals (SDN) List 1,078Swiss SECO Sanctions/Embargoes 1,069US 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 947ACF List of War Enablers 945European Commitee of the Regions Members 934European Parliament Members 911French Senators 895Monaco National Fund Freezing List 826Australian Sanctions Consolidated List 824Austria Public Officials 769South Africa Municipal Leadership 751New Zealand Russia Sanctions 593Türkiye Grand National Assembly 552Japan Economic Sanctions and List of Eligible People 526UN 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 327US 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 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 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 25Estonia International Sanctions Act List 25Lithuania Designated Persons Under Magnitsky Amendments 25Moldovan Sanctions for Terrorism and Proliferation of WMD 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 8us_nteea_sec_353 7RISE Moldova People of interest 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 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

114,223Brazil 60,689France 39,143Lithuania 38,465United States 30,230Nigeria 12,840Colombia 12,368China 9,646Germany 8,893North Macedonia 7,244Chile 7,214Georgia 7,186Spain 6,442Uruguay 5,785United Kingdom 4,296European Union 3,636Mexico 3,577India 3,364Croatia 3,346Türkiye 3,119Austria 3,057Russia 3,000South Africa 2,867Italy 2,829Japan 2,742Pakistan 2,696Poland 2,583Czech Republic 2,530Soviet Union 2,443Romania 2,164Ukraine 1,962Congo - Kinshasa 1,885Indonesia 1,870Belgium 1,845Armenia 1,824Netherlands 1,787Denmark 1,782Canada 1,779Bulgaria 1,610Singapore 1,596Czechoslovakia 1,569Sweden 1,481Greece 1,478South Korea 1,445Argentina 1,386Finland 1,309Portugal 1,297Australia 1,255Iran 1,226Norway 1,162South Sudan 1,150Vietnam 1,092Philippines 1,078Morocco 1,027Taiwan 1,025Switzerland 969Malaysia 957Tanzania 899Belarus 885Cameroon 865Uganda 859Bangladesh 840Congo - Brazzaville 827Egypt 822Kenya 808North Korea 794Angola 785Hungary 781Tunisia 729Israel 727Nepal 715Algeria 715Venezuela 712Slovakia 701Mozambique 700Ireland 690Ghana 685Peru 671Zimbabwe 653Sudan 649Central African Republic 630Cuba 625Iraq 621Thailand 591Latvia 587Estonia 579Moldova 565New Zealand 558East Germany 554Serbia 540Yemen 520Myanmar (Burma)514Kazakhstan 498Saudi Arabia 488Afghanistan 483Slovenia 471Sri Lanka 466Bolivia 463Albania 455Burkina Faso 418Chad 412Syria 409Ecuador 404Kosovo 402Jordan 391Palestinian Territories 388Hong Kong SAR China 377Guatemala 376Azerbaijan 371Zambia 370Côte d’Ivoire 370Yugoslavia 364Luxembourg 363Uzbekistan 346Gabon 344Namibia 338Lebanon 337Equatorial Guinea 337Madagascar 328Somalia 325Senegal 324Libya 322Kyrgyzstan 322Togo 321Mali 317Laos 310Timor-Leste 306Turkmenistan 303Honduras 302Cyprus 301Burundi 300Faroe Islands 299Iceland 291Dominican Republic 287Guinea 286Malawi 283Niger 271Scotland 271Mongolia 270Benin 264Montenegro 258Kuwait 255Lesotho 248Papua New Guinea 242Bosnia & Herzegovina 242Mauritania 240Paraguay 236Sierra Leone 229Northern Ireland 229Gambia 227Cambodia 225Bahrain 222Greenland 220Rwanda 209Guinea-Bissau 202Panama 201Suriname 198Haiti 191Malta 185Cape Verde 184Belize 173United Arab Emirates 172Nicaragua 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 107Barbados 107Guyana 107Mauritius 101Vatican City 100Transnistria (PMR)95Brunei 93Global 92Kiribati 91Abkhazia (Occupied Georgia)88São 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 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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