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Filtered: Judge Wikidata Politically Exposed Persons

Search guide · Data current as of 2024-12-23

Tom Bathurst
Person · Politician · Australia
Tom Hebl
Person · Politician · United States
Tony Fitzgerald
Person · Politician · Australia
Toyozo Ueda
Person · Politician · Japan
Anna Finocchiaro
Person · Politician · Italy
Kwasi Anin-Yeboah
Person · Politician · Ghana
Truong Hoa Binh
Person · Politician · Vietnam
Tryon D. Lewis
Person · Politician · United States
U. W. Clemon
Person · Politician · United States
Valeriu Stoica
Person · Politician · Romania
Vicki Miles-LaGrange
Person · Politician · United States
Virgil C. Smith
Person · Politician · United States
Virginia Bell
Person · Politician · Australia
Ghaihab bin Mohammed Al-Ghaihab
Person · Politician · Saudi Arabia
Abderrachid Tebbi
Person · Politician · Algeria
W. Eugene Davis
Person · Politician · United States
Wade Brorby
Person · Politician · United States
Wallace P. Carson, Jr.
Person · Politician · United States
Walter Meheula Heen
Person · Politician · United States
Walter T. Cox III
Person · Politician · United States
Walter Vasquez Vejarano
Person · Politician · Peru
Wan Exiang
Person · Politician · China
Wayne L. Kidwell
Person · Politician · United States
Piet Hein Donner
Person · Politician · Netherlands
G. K. Butterfield
Person · Politician · United States

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Topics

1,894Judge 1,894Politician 51Diplomat 24Military 23Close Associate 11Sanctioned entity 5Person of interest 3Counter-sanctioned entity 1Terrorism

Data sources

1,894Wikidata Politically Exposed Persons 1,894Wikidata 1,310Wikidata Persons in Relevant Categories 109Every Politician 24US CIA World Leaders 17US Members of the Congress 10German Legislators from AbgeordnetenWatch 7Swiss SECO Sanctions/Embargoes 6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)6EU Consolidated Travel Bans 6French National Asset Freezing System 6Monaco National Fund Freezing List 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5US OFAC Specially Designated Nationals (SDN) List 5US Legislators by Plural (formerly OpenStates)5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)4Brazil Politically Exposed Persons 4US CIA World Factbook Heads of State and Government 3Austria Public Officials 3Canadian Consolidated Autonomous Sanctions List 3Iran Sanctions List 3Nigerian Politically Exposed Persons data by Chipper 3Ukraine NSDC State Register of Sanctions 2Australian Sanctions Consolidated List 2European Parliament Members 2Nigeria Joining the Dots PEPs and PEP Relatives 1Argentina RePET Sanctions 1Bulgarian Persons of Interest 1Denmark, Faroe Islands and Greenland PEPs 1Estonia International Sanctions Act List 1European Commitee of the Regions Members 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Georgia Public Official Asset Declarations 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Knesset Members 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Lithuania Designated Persons Under Magnitsky Amendments 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1New Zealand Russia Sanctions 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1ACF List of War Enablers 1Slovenian Political Officials from Zvezoskop 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1United States Periodically Listing Updates to Management (PLUM) Reporting 1Wikidata Entities of Interest 1South Africa Targeted Financial Sanctions

Countries

450United States 138Germany 127Australia 92India 81United Kingdom 72European Union 71Netherlands 52Austria 49Philippines 46South Korea 45Global 42Israel 41China 41Pakistan 38Sweden 37Japan 37Norway 36Canada 33Brazil 31Spain 28Nigeria 21Belgium 20Ghana 20Greece 19Taiwan 17Italy 17Poland 16Bangladesh 15France 15Luxembourg 14Lithuania 14Soviet Union 13Türkiye 10Czechoslovakia 10Peru 10Uganda 9Switzerland 9Chile 9Sri Lanka 9Romania 9South Africa 8Argentina 8Hungary 8Latvia 8Russia 8Slovakia 8Ukraine 7Egypt 7Indonesia 7Ireland 6Bulgaria 6Algeria 6Finland 6Portugal 6Slovenia 6Yugoslavia 5Belize 5Estonia 5Iran 5Kenya 5Mexico 5Singapore 4Barbados 4Czech Republic 4Denmark 4Iraq 4Lebanon 4New Zealand 4Palestinian Territories 4Tunisia 3Albania 3Bahamas 3East Germany 3Fiji 3Wales 3Georgia 3Guatemala 3Jordan 3Malaysia 3Saudi Arabia 3Sudan 3Thailand 3Trinidad & Tobago 3Vietnam 3Zimbabwe 2Afghanistan 2Botswana 2Belarus 2Congo - Kinshasa 2Colombia 2Costa Rica 2Dominican Republic 2Guernsey 2Guinea 2Equatorial Guinea 2Guyana 2Honduras 2Croatia 2Jamaica 2Mali 2Malta 2Mozambique 2South Sudan 2Togo 2Tanzania 2Venezuela 2Samoa 2Zambia 1Andorra 1Antigua & Barbuda 1Armenia 1Azerbaijan 1Bosnia & Herzegovina 1Burkina Faso 1Benin 1Brunei 1Bolivia 1Cameroon 1Cape Verde 1Cyprus 1Eritrea 1Abkhazia (Occupied Georgia)1Gambia 1Guam 1Jersey 1Kyrgyzstan 1St. Lucia 1Liechtenstein 1Morocco 1Monaco 1Transnistria (PMR)1Madagascar 1Mongolia 1Mauritius 1Niger 1Nepal 1Nauru 1Papua New Guinea 1Solomon Islands 1Sierra Leone 1San Marino 1Senegal 1Somalia 1Suriname 1Syria 1Chad 1Uruguay

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