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Search in: Politically Exposed Persons (PEPs)

Filtered: People Politically Exposed Persons (PEPs)

Search guide · Data current as of 2024-12-26

Beatriz Hernández Borges
Person · Politician · Cuba
Orismay Hernández Ramírez
Person · Politician · Cuba
Yury Valdés Balbín
Person · Politician · Cuba
Osmel Pérez Negrín
Person · Politician · Cuba
Zulema Díaz Cordovés
Person · Politician · Cuba
Yudelis Milián Pedroso
Person · Politician · Cuba
Rosilema Rodríguez Sánchez
Person · Politician · Cuba
Danhiz Díaz Pereira
Person · Politician · Cuba
Lázaro Alejandro Romero Álvarez
Person · Politician · Cuba
Ismaray Scull Charón
Person · Politician · Cuba
Raúl Alejandro Palmero Fernández
Person · Politician · Cuba
Raiza Bombalé Jorrin
Person · Politician · Cuba
Yusmili González Verdecia
Person · Politician · Cuba
Lil Medina Laferté
Person · Politician · Cuba
Martha Mena Rodríguez
Person · Politician · Cuba
Mariela Cruz Herrera
Person · Politician · Cuba
Gabriel Fornaris Cruzata
Person · Politician · Cuba
Martha Dignó Aguilera
Person · Politician · Cuba
Mercedes Walquiria Williams Jiménez
Person · Politician · Cuba
Tania Castro Proenza
Person · Politician · Cuba
Yamilex Cisneros Sardina
Person · Politician · Cuba
Idalia López Pedroso
Person · Politician · Cuba
Marisleidys Jiménez Alvarez
Person · Politician · Cuba
Yohanne Fernández Rodríguez
Person · Politician · Cuba
Yudeisy González Arriera
Person · Politician · Cuba

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Topics

474,348Politician 44,608Close Associate 15,989Person of interest 7,095Diplomat 2,027Sanctioned entity 2,012Judge 1,594Military 170Counter-sanctioned entity 106Sanction-linked entity 20Terrorism 17Wanted 10War crimes 9Crime 7Oligarch 5Debarred entity 2Spy 1Disqualified

Data sources

209,538Wikidata 196,150Wikidata Persons in Relevant Categories 194,810Wikidata Politically Exposed Persons 110,941Brazil 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 12,384Colombian 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 6,256PEPs from Chile Interest and Asset Declarations 6,013Uruguayan Politically Exposed Persons (PEP)5,400US CIA World Leaders 5,300Graph-based entity tagging 4,022French National Assembly 3,691Nigeria Joining the Dots PEPs and PEP Relatives 2,940China National People's Congress on Wikipedia 2,754Croatia State Registry of Public Officials 2,624German Legislators from AbgeordnetenWatch 1,872Wikidata Entities of Interest 1,575South Africa National and Provincial Legislators 1,413Ukraine NSDC State Register of Sanctions 1,387Denmark, Faroe Islands and Greenland PEPs 1,311Singapore Government Directory 1,261US Members of the Congress 1,125US Trade Consolidated Screening List (CSL)1,123US OFAC Specially Designated Nationals (SDN) List 1,077Swiss SECO Sanctions/Embargoes 1,071US SAM Procurement Exclusions 1,032Canadian Consolidated Autonomous Sanctions List 1,014Belgian Financial Sanctions 1,014French National Asset Freezing System 1,012EU Financial Sanctions Files (FSF)1,010Monaco National Fund Freezing List 1,002EU Consolidated Travel Bans 955UK FCDO Sanctions List 955UK 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 525UN 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 49Lithuania Designated Persons Under Magnitsky Amendments 44China Sanctions Research 44US Anti-Kleptocracy and Human Rights Visa Restrictions 41Estonia 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

114,661Brazil 60,604France 39,131Lithuania 38,253United States 30,238Nigeria 13,069Colombia 12,334China 9,563Germany 8,967North Macedonia 7,203Georgia 7,162Spain 7,143Chile 6,442Uruguay 5,784United Kingdom 4,294European Union 3,636Mexico 3,573India 3,375Croatia 3,340Türkiye 3,090Austria 3,001South Africa 2,987Russia 2,859Italy 2,815Japan 2,742Pakistan 2,684Poland 2,570Czech Republic 2,522Soviet Union 2,432Romania 2,162Ukraine 1,959Congo - Kinshasa 1,885Indonesia 1,858Belgium 1,846Armenia 1,778Denmark 1,775Canada 1,774Bulgaria 1,675Netherlands 1,609Singapore 1,595Czechoslovakia 1,561Sweden 1,478South Korea 1,471Greece 1,424Argentina 1,379Finland 1,311Portugal 1,297Australia 1,254Iran 1,230Norway 1,163South Sudan 1,146Vietnam 1,090Philippines 1,084Morocco 1,027Switzerland 1,026Taiwan 969Malaysia 956Tanzania 950Cameroon 869Belarus 862Uganda 858Bangladesh 841Congo - Brazzaville 827Egypt 819Kenya 801North Korea 792Angola 781Tunisia 775Hungary 726Nepal 723Algeria 722Israel 715Venezuela 706Slovakia 698Mozambique 692Ireland 689Ghana 669Zimbabwe 654Peru 653Sudan 649Central African Republic 627Cuba 627Iraq 623Thailand 584Latvia 583Estonia 580Moldova 560New Zealand 558East Germany 553Serbia 540Yemen 521Myanmar (Burma)510Kazakhstan 498Saudi Arabia 488Sri Lanka 487Afghanistan 477Slovenia 467Bolivia 462Albania 453Burkina Faso 421Syria 418Chad 411Ecuador 402Jordan 402Kosovo 392Hong Kong SAR China 390Palestinian Territories 377Azerbaijan 374Guatemala 372Yugoslavia 369Zambia 367Côte d’Ivoire 363Uzbekistan 357Luxembourg 348Gabon 341Namibia 340Lebanon 338Madagascar 337Equatorial Guinea 331Somalia 326Libya 325Senegal 323Kyrgyzstan 322Togo 320Laos 320Mali 310Timor-Leste 305Turkmenistan 303Honduras 303Iceland 301Cyprus 299Faroe Islands 298Burundi 289Dominican Republic 284Guinea 284Malawi 282Niger 271Scotland 269Benin 268Mongolia 260Papua New Guinea 259Montenegro 256Kuwait 255Lesotho 242Bosnia & Herzegovina 242Mauritania 241Paraguay 236Sierra Leone 229Northern Ireland 228Rwanda 227Gambia 226Bahrain 226Cambodia 221Greenland 209Guinea-Bissau 201Panama 198Haiti 189Suriname 188Malta 182Cape Verde 179Belize 172Nicaragua 170United Arab Emirates 169Trinidad & Tobago 167Fiji 167Oman 166Samoa 165Eswatini 162San Marino 159Tajikistan 154Botswana 154Liberia 151Maldives 150El Salvador 148Jamaica 142Bhutan 141Costa Rica 138Monaco 138Vanuatu 136Ethiopia 131Liechtenstein 126Solomon Islands 124Djibouti 122Mauritius 121Andorra 119Bahamas 118Wales 108Guyana 107Barbados 100Transnistria (PMR)100Vatican City 95Brunei 94Kiribati 93Global 91Abkhazia (Occupied Georgia)86Somaliland 86São Tomé & Príncipe 84Qatar 83Guernsey 82Puerto Rico 81Tonga 77Northern Cyprus 76Comoros 76Seychelles 74Antigua & 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 51St. Kitts & Nevis 51St. Vincent & Grenadines 50Nauru 49Grenada 49Palau 49Tuvalu 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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