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Search in: Politically Exposed Persons (PEPs)

Filtered: Legal entities Politically Exposed Persons (PEPs)

Search guide · Data current as of 2024-10-31

Claudia Elizabeth Bojórquez
Person · Politician · Mexico
Juana Bonilla Jaime
Person · Politician · Mexico
Teresita de Jesús Borges
Person · Politician · Mexico
Tomás Brito Lara
Person · Politician · Mexico
Maria Eugènia Cuenca i Valero
Person · Politician · Spain
Alejandro Carbajal González
Person · Politician · Mexico
Sergio Arturo Castellanos
Person · Politician · Honduras
Ángel Cedillo Hernández
Person · Politician · Mexico
Jordi Cuminal i Roquet
Person · Politician · Spain
Armando Contreras Ceballos
Person · Politician · Mexico
Yazmín de los Ángeles Copete Zapot
Person · Politician · Mexico
Margaret Cox
Person · Politician · Ireland
Fernando Cuéllar Reyes
Person · Politician · Mexico
Mario Alejandro Cuevas Mena
Person · Politician · Mexico
Eva Diego Cruz
Person · Politician · Mexico
Seán Dorgan
Person · Politician · Ireland
Catalino Duarte Ortuño
Person · Politician · Mexico
Luis Ángel Espinosa Cházaro
Person · Politician · Mexico
Marcelo Garza Ruvalcaba
Person · Politician · Mexico
Alfa González Magallanes
Person · Politician · Mexico
Ferhat Güven
Person · Politician · Norway
Nada Haffadh
Person · Politician · Bahrain
Manuel Rafael Huerta
Person · Politician · Mexico
Albert Isola
Person · Politician · United Kingdom · Gibraltar
Carlos De Jesús Alejandro
Person · Politician · Mexico

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Topics

467,176Politician 44,443Close Associate 16,026Person of interest 7,030Diplomat 2,008Sanctioned entity 1,987Judge 1,589Military 166Counter-sanctioned entity 82Sanction-linked entity 20Terrorism 15Wanted 10War crimes 9Crime 8Oligarch 4Debarred entity 2Spy 1Financial crime

Data sources

208,074Wikidata 195,437Wikidata Persons in Relevant Categories 194,288Wikidata Politically Exposed Persons 110,515Brazil Politically Exposed Persons 66,564Lithuania PEPs from the register of private interests 58,667Every Politician 34,891French Mayors 25,536Nigerian Politically Exposed Persons data by Chipper 19,356Georgia Public Official Asset Declarations 11,791Colombian PEP Declarations 11,339US Legislators by Plural (formerly OpenStates)8,376North Macedonia Elected and Appointed Officials 7,867Armenia Public Officials and Associates 6,359PEPs from Chile Interest and Asset Declarations 6,013Uruguayan Politically Exposed Persons (PEP)5,394US CIA World Leaders 5,276Graph-based entity tagging 3,879French National Assembly 3,691Nigeria Joining the Dots PEPs and PEP Relatives 2,944China National People's Congress on Wikipedia 2,744Croatia State Registry of Public Officials 2,625German Legislators from AbgeordnetenWatch 1,876Wikidata Entities of Interest 1,568South Africa National and Provincial Legislators 1,397Ukraine NSDC State Register of Sanctions 1,384Denmark, Faroe Islands and Greenland PEPs 1,303Singapore Government Directory 1,259US Members of the Congress 1,120US Trade Consolidated Screening List (CSL)1,118US OFAC Specially Designated Nationals (SDN) List 1,075Swiss SECO Sanctions/Embargoes 1,064US SAM Procurement Exclusions 1,024Canadian Consolidated Autonomous Sanctions List 1,015Belgian Financial Sanctions 1,013French National Asset Freezing System 1,011EU Financial Sanctions Files (FSF)993EU Consolidated Travel Bans 954UK FCDO Sanctions List 954UK HMT/OFSI Consolidated List of Targets 947ACF List of War Enablers 934European Parliament Members 929European Commitee of the Regions Members 910French Senators 898Monaco National Fund Freezing List 827Australian Sanctions Consolidated List 813Austria Public Officials 769South Africa Municipal Leadership 751New Zealand Russia Sanctions 593Türkiye Grand National Assembly 544Japan Economic Sanctions and List of Eligible People 531UN 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 326Indonesia 2018 Regional Head Election Results 324US State Department Senior Officials 312US Navy Leadership 272Venezuela 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 138Lithuania Members of the Seimas 128Mexico Senate 119Polish List of Persons and Entities Subject to Sanctions 118RISE Moldova People of interest 112Iran Sanctions List 101Estonia Members of the Riigikogu 100Latvian Saeima 89Hong Kong Legislative Council Members 63Iceland parliament 57Mexico Governors 50Russian Persons of Interest published by Dossier Center 43China 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 32Türkiye Asset Freezing Sanctions List (MASAK)29Russian Oligarch/Billionaires Database 28Qatar Unified Record of Persons and Entities on Sanction List 26Hong Kong Principal Officials 26Moldovan Sanctions for Terrorism and Proliferation of WMD 24Estonia International Sanctions Act List 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 17Lithuania Designated Persons Under Magnitsky Amendments 16Cayman Islands Senior Judicial Officers 12DPRK Reports 12Navalny 35 List of Individuals for Sanctioning 12US NTEEA Section 353 Corrupt and Undemocratic Actors Report 12US Special Legislative Exclusions 10Bulgarian Persons of Interest 8Forbes 2021 List of Russian Billionaires 6Lithuanian International Sanctions 6Türkiye Ministry Of Interior Terrorist Wanted List 5INTERPOL Red Notices 5Syrian Observatory of Political and Economic Networks 4Brazil National Register of Disreputable and Suspended Companies 2Latvia's Magnitsky Law Sanctions List 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 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)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

114,289Brazil 61,409France 39,281Lithuania 31,383United States 30,234Nigeria 12,489Colombia 12,381China 9,717Germany 8,867North Macedonia 7,241Chile 7,145Georgia 6,655Spain 6,444Uruguay 5,776United Kingdom 4,291European Union 3,642Mexico 3,575India 3,368Croatia 3,345Türkiye 3,150Austria 3,058Russia 3,020South Africa 2,862Italy 2,800Japan 2,736Pakistan 2,684Poland 2,580Czech Republic 2,515Soviet Union 2,442Romania 2,159Ukraine 1,956Congo - Kinshasa 1,881Indonesia 1,875Belgium 1,844Armenia 1,798Denmark 1,778Canada 1,748Bulgaria 1,670Netherlands 1,611Czechoslovakia 1,600Singapore 1,570Sweden 1,489Argentina 1,479South Korea 1,475Greece 1,383Finland 1,304Portugal 1,295Australia 1,246Iran 1,226Norway 1,162South Sudan 1,146Vietnam 1,093Philippines 1,075Morocco 1,074Taiwan 1,025Switzerland 971Malaysia 957Tanzania 882Cameroon 864Belarus 859Uganda 858Bangladesh 839Congo - Brazzaville 827Egypt 819Kenya 805North Korea 791Angola 783Tunisia 782Hungary 744Israel 723Nepal 715Venezuela 712Slovakia 709Algeria 698Ireland 697Mozambique 689Ghana 682Peru 669Zimbabwe 652Sudan 649Central African Republic 628Cuba 621Iraq 619Thailand 591Latvia 588Estonia 578East Germany 577Moldova 562New Zealand 554Serbia 539Yemen 519Myanmar (Burma)511Kazakhstan 495Saudi Arabia 492Sri Lanka 489Afghanistan 484Slovenia 468Bolivia 463Albania 457Kosovo 453Burkina Faso 418Chad 412Syria 409Ecuador 401Jordan 388Palestinian Territories 387Hong Kong SAR China 375Azerbaijan 375Guatemala 370Yugoslavia 369Zambia 368Côte d’Ivoire 362Luxembourg 362Uzbekistan 346Gabon 341Namibia 338Lebanon 337Equatorial Guinea 335Madagascar 328Somalia 324Libya 324Senegal 323Kyrgyzstan 321Togo 319Mali 317Laos 312Timor-Leste 306Faroe Islands 306Turkmenistan 303Honduras 300Cyprus 298Burundi 296Iceland 289Dominican Republic 285Guinea 285Malawi 280Niger 271Scotland 268Benin 266Mongolia 261Montenegro 259Kuwait 255Lesotho 242Bosnia & Herzegovina 242Mauritania 240Paraguay 236Sierra Leone 230Northern Ireland 227Gambia 225Bahrain 224Cambodia 222Greenland 218Papua New Guinea 218Rwanda 209Guinea-Bissau 201Panama 200Suriname 194Haiti 191Malta 182Cape Verde 181Belize 171United Arab Emirates 170Nicaragua 167Fiji 167Oman 167Trinidad & Tobago 167Samoa 166Eswatini 163San Marino 158Tajikistan 152Liberia 151Maldives 150Botswana 150El Salvador 149Jamaica 143Bhutan 138Costa Rica 138Monaco 138Vanuatu 134Ethiopia 131Liechtenstein 126Solomon Islands 122Djibouti 121Andorra 119Bahamas 119Wales 107Mauritius 105Barbados 105Guyana 101Transnistria (PMR)100Vatican City 95Brunei 94Global 91Abkhazia (Occupied Georgia)91Kiribati 85Somaliland 85São Tomé & Príncipe 84Qatar 83Guernsey 82Puerto Rico 81Tonga 77Northern Cyprus 76Comoros 76Seychelles 74Antigua & Barbuda 69Jersey 68Isle of Man 67Dominica 67Cayman Islands 66Bermuda 64Réunion 63New Caledonia 63French Polynesia 62Nagorno-Karabakh 61St. Lucia 59Micronesia 58Marshall Islands 58South Ossetia (Occupied Georgia)57Åland Islands 57Serbia and Montenegro 55Cook Islands 53Eritrea 51St. Kitts & Nevis 50Nauru 49Palau 49St. Vincent & Grenadines 48Grenada 48Tuvalu 46Sark 44St. Pierre & Miquelon 41Guadeloupe 40Aruba 39Donetsk (Occupied Ukraine)37Macao 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 19United Nations 17Pitcairn Islands 17U.S. Virgin Islands 15St. Helena 14Crimea (Occupied Ukraine)12Montserrat 12Norfolk Island 6Western Sahara 4Tokelau 4Luhansk (Occupied Ukraine)3Cocos (Keeling) Islands 3Christmas Island 3British Indian Ocean Territory 2Svalbard & Jan Mayen 1Tibet 1Martinique 1French Southern Territories 1Zaire

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