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Search in: Politically Exposed Persons (PEPs)

Filtered: People Politically Exposed Persons (PEPs)

Search guide · Data current as of 2024-12-22

Santiago González Acosta
Person · Politician · Cuba
Kenia Santilé Delgado
Person · Politician · Cuba
Layra Hurtado Ramírez
Person · Politician · Cuba
Rubén Darío Mora Fernández
Person · Politician · Cuba
Denisse Ricardo Estrada
Person · Politician · Cuba
Katia Arango Amado
Person · Politician · Cuba
Daniana Fuentes Rivera
Person · Politician · Cuba
Gladys Peña Hernández
Person · Politician · Cuba
Magda Iliana Pérez Matos
Person · Politician · Cuba
Roxana Valdés Isasi
Person · Politician · Cuba
José Miguel Gómez Del Vallín
Person · Politician · Cuba
Anabel Quesada Reyes
Person · Politician · Cuba
Reinier Guillén Otero
Person · Politician · Cuba
Aníval Ernesto Ramos Socarrás
Person · Politician · Cuba
Dasiel Otero Gallardo
Person · Politician · Cuba
Orisell Richards Martínez
Person · Politician · Cuba
Daisy Risquet Mustelier
Person · Politician · Cuba
Nairobi Oviedo Castillo
Person · Politician · Cuba
Angélica María Chorens Fernández
Person · Politician · Cuba
Clairet Carballosa Llanes
Person · Politician · Cuba
Darlenis Urquiola Guerrero
Person · Politician · Cuba
Sulia Beatriz Iglesias Barrios
Person · Politician · Cuba
Rosa Miriam Elizalde Zorrilla
Person · Politician · Cuba
Amauri Montano de la Rosa
Person · Politician · Cuba
Lurdes Milagros Layne Valdes
Person · Politician · Cuba

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Topics

473,805Politician 44,611Close Associate 15,989Person of interest 7,097Diplomat 2,022Sanctioned entity 2,012Judge 1,593Military 170Counter-sanctioned entity 103Sanction-linked entity 20Terrorism 17Wanted 10War crimes 9Crime 7Oligarch 5Debarred entity 2Spy 1Disqualified

Data sources

209,456Wikidata 196,079Wikidata Persons in Relevant Categories 194,742Wikidata Politically Exposed Persons 110,469Brazil Politically Exposed Persons 66,199Lithuania PEPs from the register of private interests 58,606Every Politician 34,844French Mayors 25,535Nigerian Politically Exposed Persons data by Chipper 18,214Georgia Public Official Asset Declarations 12,372Colombian PEP Declarations 11,722US Legislators by Plural (formerly OpenStates)8,476North Macedonia Elected and Appointed Officials 7,867Armenia Public Officials and Associates 7,011United States Periodically Listing Updates to Management (PLUM) Reporting 6,228PEPs from Chile Interest and Asset Declarations 6,013Uruguayan Politically Exposed Persons (PEP)5,405US CIA World Leaders 5,297Graph-based entity tagging 4,025French National Assembly 3,691Nigeria Joining the Dots PEPs and PEP Relatives 2,940China National People's Congress on Wikipedia 2,753Croatia State Registry of Public Officials 2,624German Legislators from AbgeordnetenWatch 1,872Wikidata Entities of Interest 1,575South Africa National and Provincial Legislators 1,412Ukraine NSDC State Register of Sanctions 1,387Denmark, Faroe Islands and Greenland PEPs 1,312Singapore Government Directory 1,261US Members of the Congress 1,124US Trade Consolidated Screening List (CSL)1,122US OFAC Specially Designated Nationals (SDN) List 1,074Swiss SECO Sanctions/Embargoes 1,071US SAM Procurement Exclusions 1,032Canadian Consolidated Autonomous Sanctions List 1,012Belgian Financial Sanctions 1,012French National Asset Freezing System 1,010EU Financial Sanctions Files (FSF)1,008Monaco National Fund Freezing List 999EU Consolidated Travel Bans 953UK FCDO Sanctions List 953UK HMT/OFSI Consolidated List of Targets 952ACF List of War Enablers 950European Commitee of the Regions Members 909French Senators 824Australian Sanctions Consolidated List 803Austria Public Officials 769South Africa Municipal Leadership 750New Zealand Russia Sanctions 719European Parliament Members 593Türkiye Grand National Assembly 557Japan Economic Sanctions and List of Eligible People 521UN Heads of State, Heads of Government and Ministers for Foreign Affairs 500Mexico Chamber of Deputies 472Israel Knesset Members 470Cuba Members of the Parliament 416US CIA World Factbook Heads of State and Government 330US State Department Senior Officials 326Indonesia 2018 Regional Head Election Results 310US Navy Leadership 274Venezuela Members of the National Assembly 256Argentina Members of Parliament 225Russian Unified State Register of Legal Entities (as at Jan 1, 2022)186Colombian Joining the Dots PEPs 160Slovenian Political Officials from Zvezoskop 150Netherlands House of Representatives 141Lithuania Members of the Seimas 128Mexico Senate 125Polish List of Persons and Entities Subject to Sanctions 124RISE Moldova People of interest 115Iran Sanctions List 101Estonia Members of the Riigikogu 100Latvian Saeima 89Hong Kong Legislative Council Members 56Mexico Governors 51Russian Persons of Interest published by Dossier Center 47Lithuania Designated Persons Under Magnitsky Amendments 44China Sanctions Research 44US Anti-Kleptocracy and Human Rights Visa Restrictions 37Estonia International Sanctions Act List 37Iceland parliament 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)28Moldovan Sanctions for Terrorism and Proliferation of WMD 28Qatar Unified Record of Persons and Entities on Sanction List 27Russian Oligarch/Billionaires Database 26Hong Kong Principal Officials 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 16DPRK Reports 16Cayman Islands Senior Judicial Officers 12Israel Prevention of Distribution and Financing of WMDs designations 12US Special Legislative Exclusions 11EU Council Official Journal Sanctioned Entities 11Navalny 35 List of Individuals for Sanctioning 10Bulgarian Persons of Interest 7Forbes 2021 List of Russian Billionaires 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 3UK Companies House People with Significant Control 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 1Brazil List of Individuals Disqualified from Public Service 1Canadian Freezing Assets of Corrupt Foreign Officials Act 1Czech Republic National Sanctions 1ICIJ Offshore Leaks Database 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Ukraine Consolidated State Registry 1Russian PMC Wagner mercenaries (Myrotvorets list)1US Health and Human Sciences Inspector General Exclusions 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US OFAC Consolidated (non-SDN) List

Countries

114,192Brazil 60,596France 39,130Lithuania 38,254United States 30,236Nigeria 13,058Colombia 12,335China 9,566Germany 8,967North Macedonia 7,205Georgia 7,162Spain 7,115Chile 6,442Uruguay 5,783United Kingdom 4,292European Union 3,636Mexico 3,572India 3,374Croatia 3,340Türkiye 3,088Austria 3,001South Africa 2,987Russia 2,860Italy 2,820Japan 2,742Pakistan 2,684Poland 2,569Czech Republic 2,521Soviet Union 2,435Romania 2,162Ukraine 1,959Congo - Kinshasa 1,885Indonesia 1,857Belgium 1,846Armenia 1,778Denmark 1,775Canada 1,774Bulgaria 1,681Netherlands 1,610Singapore 1,595Czechoslovakia 1,561Sweden 1,479South Korea 1,471Greece 1,424Argentina 1,380Finland 1,304Portugal 1,297Australia 1,255Iran 1,228Norway 1,163South Sudan 1,147Vietnam 1,090Philippines 1,084Morocco 1,027Switzerland 1,027Taiwan 969Malaysia 956Tanzania 881Cameroon 869Belarus 863Uganda 858Bangladesh 841Congo - Brazzaville 826Egypt 818Kenya 802North Korea 792Angola 779Tunisia 775Hungary 726Nepal 723Algeria 723Israel 714Venezuela 706Slovakia 698Mozambique 693Ireland 689Ghana 670Zimbabwe 654Peru 653Sudan 649Central African Republic 627Cuba 627Iraq 624Thailand 584Latvia 583Estonia 581Moldova 561New Zealand 558East Germany 553Serbia 541Yemen 521Myanmar (Burma)510Kazakhstan 498Saudi Arabia 489Sri Lanka 487Afghanistan 477Slovenia 467Bolivia 461Albania 453Burkina Faso 421Syria 418Chad 410Ecuador 402Jordan 402Kosovo 392Hong Kong SAR China 390Palestinian Territories 377Azerbaijan 374Guatemala 372Yugoslavia 370Côte d’Ivoire 370Zambia 364Uzbekistan 356Luxembourg 347Gabon 341Namibia 339Lebanon 339Madagascar 337Equatorial Guinea 330Somalia 326Libya 325Senegal 323Kyrgyzstan 321Togo 320Mali 319Laos 310Timor-Leste 305Turkmenistan 303Honduras 303Iceland 301Cyprus 299Faroe Islands 298Burundi 289Dominican Republic 286Malawi 285Guinea 282Niger 271Scotland 270Benin 267Mongolia 260Papua New Guinea 259Montenegro 257Kuwait 255Lesotho 242Bosnia & Herzegovina 242Mauritania 241Paraguay 236Sierra Leone 229Northern Ireland 228Rwanda 227Gambia 227Cambodia 226Bahrain 221Greenland 209Guinea-Bissau 202Panama 200Haiti 189Suriname 188Malta 182Cape Verde 179Belize 172Nicaragua 170United Arab Emirates 169Trinidad & Tobago 167Fiji 167Oman 167Eswatini 166Samoa 162San Marino 159Tajikistan 156Botswana 154Liberia 151Maldives 150El Salvador 148Jamaica 142Bhutan 141Costa Rica 139Vanuatu 138Monaco 136Ethiopia 131Liechtenstein 127Solomon Islands 124Djibouti 123Andorra 121Mauritius 119Bahamas 118Wales 108Guyana 107Barbados 100Transnistria (PMR)100Vatican City 95Brunei 94Kiribati 93Global 91Abkhazia (Occupied Georgia)86Somaliland 85São Tomé & Príncipe 84Qatar 83Guernsey 82Puerto Rico 82Tonga 77Northern Cyprus 76Comoros 76Seychelles 75Antigua & Barbuda 69Jersey 67Isle of Man 67Cayman Islands 66Bermuda 66Dominica 64Réunion 63New Caledonia 63French Polynesia 62Nagorno-Karabakh 62St. Lucia 59Micronesia 58Marshall Islands 58South Ossetia (Occupied Georgia)57Åland Islands 57Serbia and Montenegro 55Cook Islands 53Eritrea 52St. Kitts & Nevis 52Nauru 51St. Vincent & Grenadines 50Grenada 50Tuvalu 49Palau 46Sark 44St. Pierre & Miquelon 41Guadeloupe 40Aruba 39Donetsk (Occupied Ukraine)38Macao SAR China 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 3Kashmir 2Svalbard & Jan Mayen 1Tibet 1Martinique 1French Southern Territories 1Zaire

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