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Search in: PEP position annotations by OpenSanctions

Filtered: Positions PEP position annotations by OpenSanctions

Search guide · Data current as of 2024-11-24

ambassador of Germany to Bangladesh
Position · Diplomat · Germany
ambassador of Germany to Brunei
Position · Diplomat · Germany
ambassador of Germany to Indonesia
Position · Diplomat · Germany
General Secretary of the Communist Party of Venezuela
Position · National government · Political party · Venezuela
ambassador of Morocco to Spain
Position · Diplomat · Spain
ambassador of Germany to Myanmar
Position · Diplomat · Germany
ambassador of Sweden to France
Position · Diplomat · France
Zimbabwean Ambassador to the United States
Position · Diplomat · United States
ambassador of France in the Republic of Korea
Position · Diplomat · South Korea
First Lady of Myanmar
Position · National government · Myanmar (Burma)
Sultan of Sokoto
Position · Executive branch of government · State government · Nigeria
ambassador of France to Cyprus
Position · Diplomat · Cyprus
ambassador of Belgium
Position · Diplomat · Belgium
ambassador of New Zealand to the United States
Position · Diplomat · United States
ambassador of Germany to Jordan
Position · Diplomat · Germany
ambassador of Germany to Cambodia
Position · Diplomat · Germany
ambassador of Germany to Kazakhstan
Position · Diplomat · Germany
ambassador of Germany to Qatar
Position · Diplomat · Germany
ambassador of Germany to Kyrgyzstan
Position · Diplomat · Germany
ambassador of Germany
Position · Diplomat · Germany
ambassador of Morocco to Germany
Position · Diplomat · Germany
ambassador to Switzerland
Position · Diplomat · Switzerland
ambassador of Germany to Kuwait
Position · Diplomat · Germany
ambassador of Germany to Laos
Position · Diplomat · Germany
Lord of Mann
Position · Head of government or state · National government · Isle of Man

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Topics

75,880Municipal government 48,848Executive branch of government 48,359Head of government or state 15,038Legislative branch of government 13,966National government 3,873Diplomat 2,108Judicial branch of government 1,627State government 521Security services 446Central banking and financial integrity 285Intergovernmental organization 120Political party 29State-owned enterprise 1Judge

Data sources

101,227PEP position annotations by OpenSanctions 52,730Wikidata Persons in Relevant Categories 33,914French Mayors 22,157Brazil Politically Exposed Persons 17,301Wikidata Politically Exposed Persons 5,352US CIA World Leaders 849Colombian PEP Declarations 769South Africa Municipal Leadership 560Austria Public Officials 472Nigerian Politically Exposed Persons data by Chipper 459US CIA World Factbook Heads of State and Government 326Indonesia 2018 Regional Head Election Results 285US Navy Leadership 277US State Department Senior Officials 244Every Politician 223Nigeria Joining the Dots PEPs and PEP Relatives 206Slovenian Political Officials from Zvezoskop 162EU Prominent Public Functions 157US Legislators by Plural (formerly OpenStates)144UN Heads of State, Heads of Government and Ministers for Foreign Affairs 124PEPs from Chile Interest and Asset Declarations 114South Africa National and Provincial Legislators 112Uruguayan Politically Exposed Persons (PEP)98North Macedonia Elected and Appointed Officials 83Singapore Government Directory 76Georgia Public Official Asset Declarations 33Armenia Public Officials and Associates 30Cayman Islands Members of Parliament 29Thailand Cabinet of Ministers 17German Legislators from AbgeordnetenWatch 6Hong Kong Principal Officials 5Mexico Governors 2Colombian Joining the Dots PEPs 2Denmark, Faroe Islands and Greenland PEPs 2European Commitee of the Regions Members 2Hong Kong Legislative Council Members 2US Members of the Congress 1Argentina Members of Parliament 1Cuba Members of the Parliament 1Estonia Members of the Riigikogu 1European Parliament Members 1French National Assembly 1French Senators 1Israel Knesset Members 1Iceland parliament 1Cayman Islands Senior Judicial Officers 1Lithuania Members of the Seimas 1Latvian Saeima 1Mexico Chamber of Deputies 1Mexico Senate 1Türkiye Grand National Assembly 1Venezuela Members of the National Assembly

Countries

49,915France 22,533Brazil 1,960Spain 1,701United States 999South Africa 914Colombia 844Nigeria 759United Kingdom 694Austria 474Indonesia 431Australia 413Japan 372Italy 338Germany 333Belgium 263Slovenia 246Chile 241Netherlands 239Canada 231India 221Norway 210China 204Russia 187Congo - Kinshasa 181Romania 166Malaysia 166Uruguay 162Sudan 156Sweden 155Denmark 154North Macedonia 148Greece 142Central African Republic 139Singapore 134Georgia 132South Sudan 128Israel 127Equatorial Guinea 127Hungary 127Pakistan 126New Zealand 125Venezuela 121Cameroon 118Chad 118Thailand 118Uganda 116Argentina 114Mexico 113Poland 112Iran 112Taiwan 111Angola 111Congo - Brazzaville 109Ukraine 106Ireland 106Kenya 106Myanmar (Burma)104Afghanistan 103Bosnia & Herzegovina 102North Korea 102Mozambique 100Finland 99Luxembourg 96Belarus 96Côte d’Ivoire 95Czech Republic 95Algeria 95Jordan 95Palestinian Territories 94Senegal 93Egypt 89Türkiye 87United Arab Emirates 87Armenia 87Bangladesh 87Ethiopia 87South Korea 87Nepal 87Portugal 86Switzerland 86Papua New Guinea 85Cyprus 84Azerbaijan 84Cuba 84Ghana 82Bulgaria 81Nauru 81Togo 79Mali 79Serbia 79Sierra Leone 78Barbados 78Saudi Arabia 78Yemen 77Kazakhstan 76Niger 76Philippines 76Tanzania 76Zambia 76Zimbabwe 75Vietnam 74Fiji 74Guinea 74Croatia 74Sri Lanka 74Malawi 74Syria 74Tunisia 72Lesotho 72Libya 71European Union 71Morocco 71Madagascar 71Slovakia 70Burkina Faso 70Iceland 69Bahrain 69Iraq 69Cambodia 69Mauritania 69Uzbekistan 68Oman 68Somalia 67Djibouti 67Kuwait 67Rwanda 66Lebanon 66Namibia 64Jamaica 63Benin 63Montenegro 63Trinidad & Tobago 62Albania 62Estonia 61Dominican Republic 61Ecuador 61Gabon 61Malta 61Mauritius 60Botswana 60Moldova 59Bahamas 59Peru 58Belize 58Costa Rica 58Honduras 58Maldives 58Qatar 56Burundi 56Mongolia 55Brunei 55Kyrgyzstan 54Guinea-Bissau 53Andorra 53Bolivia 53Laos 52Latvia 52Tajikistan 50Cayman Islands 50Solomon Islands 50Timor-Leste 49Cape Verde 49Guatemala 49Liberia 49Nicaragua 49Paraguay 49Eswatini 48Haiti 48Turkmenistan 48Tonga 46Guyana 46Suriname 45Dominica 45St. Lucia 45Kosovo 44Seychelles 44Samoa 42Cook Islands 41Gambia 41El Salvador 41St. Vincent & Grenadines 40Antigua & Barbuda 40Grenada 40Lithuania 40Vatican City 39São Tomé & Príncipe 38Panama 37Bhutan 36Eritrea 36Comoros 36Monaco 35St. Kitts & Nevis 35Vanuatu 34Kiribati 32Tuvalu 30Liechtenstein 30Palau 28San Marino 26Scotland 26Marshall Islands 25Abkhazia (Occupied Georgia)24Micronesia 22Transnistria (PMR)21Greenland 21Hong Kong SAR China 20Bermuda 20Jersey 18South Ossetia (Occupied Georgia)17Aruba 17British Virgin Islands 14Faroe Islands 14Niue 11Montserrat 10Isle of Man 10Soviet Union 9Nagorno-Karabakh 9Donetsk (Occupied Ukraine)8Turks & Caicos Islands 7Anguilla 7Guernsey 7Gibraltar 6Curaçao 6Falkland Islands 6Somaliland 6Sint Maarten 5Northern Cyprus 5Wales 5New Caledonia 5Pitcairn Islands 5Luhansk (Occupied Ukraine)4Czechoslovakia 4Western Sahara 4St. Martin 4Northern Mariana Islands 4Norfolk Island 4St. Pierre & Miquelon 4Puerto Rico 4St. Helena 4Tokelau 4Wallis & Futuna 3American Samoa 3St. Barthélemy 3Cocos (Keeling) Islands 3Christmas Island 3Guam 3British Indian Ocean Territory 3Macao SAR China 3French Polynesia 3U.S. Virgin Islands 2Tibet 2Northern Ireland 2Svalbard & Jan Mayen 2Yugoslavia 2Global 1Åland Islands 1Sark 1Guadeloupe 1Martinique 1Réunion 1French Southern Territories

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