Datasets covering politically exposed persons, public officials, government roles, relatives and close associates, and other public-office-related screening indicators.
Current and recent members of the Argentine Chamber of Deputies, the lower house of the National Congress.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Honorable Cámara de Diputados de la Nación Argentina
List of Armenian public officials and their family members.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Hetq Online
Source: https://data.hetq.am/
List of politicians and others officials from Austria.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Meine Abgeordneten
Current and historical Members of the Austrian National Council and Federal Council
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Austrian Parliament
Source: https://www.parlament.gv.at/recherchieren/open-data/daten-und-lizenz/parlamentarierinnen
Current and recent members of the Belgian Chamber of Representatives, the lower chamber of Parliament.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Chambre des représentants
This datasets encompass brazilian PEPs divulgated by the CGU
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: General Control Office of the Union
Source: https://portaldatransparencia.gov.br/download-de-dados/pep
List of judges, prosecutors, and investigators in Bulgaria who are required to submit asset declarations.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Инспекторат към Висшия съдебен съвет
Source: https://www.dans.bg/bg/28
Current Members of the Canadian lower chamber, the House of Commons
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: House of Commons of Canada
Current Members of the Canadian upper chamber, the Senate
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Senate of Canada
Current and recent Members of the Parliament of the Cayman Islands
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Parliament of the Cayman Islands
Source: https://parliament.ky/members/
Judicial Officers from Cayman Islands Judicial Administration
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Cayman Islands Judicial Administration
Source: http://www.judicial.ky/
Current members of the Chinese National People's Congress
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Wikipedia
Data on Politically Exposed Persons in Colombia from the Joining the Dots project
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Directorio Legislativo/EITI
Source: https://peps.directoriolegislativo.org/colombia/open-data
Declarations of Politically Exposed Person status of public servants and politicians in Colombia
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Deparatamento Administrativo del la Funcion Publica
Source: https://www.funcionpublica.gov.co/fdci/consultaCiudadana/consultaPEP
Senior public officials in Croatia by the Commission for Decisions on Public Interest
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Povjerenstvo za odlučivanje o sukobu interesa
Members of the 10. Legislature of the National Assembly of People's Power
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Proyecto Inventario
Current members of the Cyprus House of Representatives (Βουλή των Αντιπροσώπων)
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Cyprus House of Representatives
Official PEP list for Denmark, Faroe Islands and Greenland
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Finanstilsynet
Members of the Riigikogu, Estonia's unicameral parliament
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Riigikogu
Source: https://www.riigikogu.ee/en/parliament-of-estonia/composition/members-riigikogu/
Prominent public functions at national level, at the level of International Organisations and at the level of the European Union Institutions and Bodies
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Official Journal of the European Union
Source: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:52023XC00724
Detailed information on members representing local and regional authorities across the European Union.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: European Committee of the Regions
Source: https://cor.europa.eu/en
A set of all the members of the European Union's parliament, which are elected per member state.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: European Parliament
Current members of the Eduskunta, the Finnish Parliament.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Suomen eduskunta
List of foreign diplomatic representatives and heads of missions deployed to Canada.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Global Affairs Canada
Source: https://w05.international.gc.ca/protocol-protocole/Heads-Chefs.aspx
Mayors of French cities, towns, and arrondissements
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Ministère de l'Intérieur et des Outre-Mer
Source: https://www.data.gouv.fr/fr/datasets/repertoire-national-des-elus-1/
Current and recent Members of the French National Assembly
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: National Assembly of France
Current and recent Members of the French Senate with itemised terms of office
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: La plateforme des données ouvertes du Sénat
Politically exposed persons from Georgia based on property declarations of public officials.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: ანტიკორუფციული ბიურო
Source: https://declaration.acb.gov.ge/
Members of the German national legislature (The Bundestag) and state legislatures (Landstag).
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Parlamentwatch e.V.
Current members of the German Bundesrat, the federal legislative body representing Germany’s 16 states (Länder).
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: German Bundesrat
Current and recent Members of the German Federal Parliament; mostly teachers and lawyers
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: German Bundestag
Profiles of Members of the Hellenic Parliament, including their political affiliations.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Βουλή των Ελλήνων
Members of the Legislative Council of the Hong Kong SAR
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Hong Kong Legislative Council
Source: https://www.legco.gov.hk/en/members/legco-members/members-biographies.html
Principal Officials of Hong Kong Special Administrative Region of the People's Republic of China.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: GovHK
Source: https://www.gov.hk/en/about/govdirectory/po/index.htm
Profiles of Members of the Hungarian Parliament, including their political affiliations.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Országgyűlés
Source: https://www.parlament.hu/en/web/house-of-the-national-assembly/list-of-mps
Members of the Iceland parliament, known as the Althingi
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Alþingi
Current and historical members of the two houses of the Indian Parliament
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Parliament of India
Source: https://sansad.in/ls/members
Governors, Regents, and Mayors elected in the 2018 Indonesian regional elections
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Komisi Pemilihan Umum
Source: https://opendata.kpu.go.id/dataset/0276bb839-2cacada2c-ae16c0def-ebbf9
Current and recent Members of the Irish Parliament, covering the Dáil Éireann (lower house) and Seanad Éireann (upper house).
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Oireachtas Éireann
Source: https://api.oireachtas.ie/
Current Members of Israel's house of representatives
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Knesset
Source: https://knesset.gov.il/WebSiteApi/knessetapi/MKs/GetMksDropdown?languageKey=en
Current and recent members of the Italian Chamber of Deputies, the lower chamber of Parliament.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Camera dei deputati
Source: https://www.camera.it/leg19/28
Current and recent members of the Italian Senate, the upper chamber of Parliament.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Senato della Repubblica
Source: https://www.senato.it/composizione/senatori/elenco-alfabetico
Current members of the Japanese House of Representatives (Shūgiin), the lower house of the National Diet of Japan.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Shūgiin
Source: https://www.shugiin.go.jp/internet/index.nsf/html/index_e.htm
Members of the Saeima, the unicameral parliament of Latvia
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Saeima
Source: https://www.saeima.lv/en
Current and recent members of the Seimas, Lithuania's unicameral parliament
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Seimas of the Republic of Lithuania
Current and recent Members of the Parliament of Malta
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Parliament of Malta
Source: https://parlament.mt/en/
Current members of the Mexican lower house, the Chamber of Deputies
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Cámara de Diputados
Current and former governors of Mexico states and the Head of Government of Mexico City.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Conferencia Nacional de Gobernadores
Current members of the Mexican Senate – the upper house of the Mexican Congress
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Senado de La República
Source: https://micrositios.senado.gob.mx/LGLXVI/datos_abiertos/
Montenegrin Public Officials Subject to Declaration by the Agency for Prevention of Corruption.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Agencija za sprečavanje korupcije
Source: https://obsidian.antikorupcija.me/registri/pretraga-izvjestaja-o-prihodima-i-imovini
Members of the Dutch house of representatives, the lower house of the parliament of the Netherlands.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Tweede Kamer der Staten-Generaal
Source: https://www.tweedekamer.nl/kamerleden_en_commissies/alle_kamerleden
Members of the Dutch Senate, the upper house of the parliament of the Netherlands.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Eerste Kamer der Staten-Generaal
Data on Politically Exposed Persons in Nigeria and their relatives from the Joining the Dots project.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Directorio Legislativo/EITI
Source: https://peps.directoriolegislativo.org/nigeria/open-data
National and sub-national Nigerian Politically Exposed Persons collected by Chipper
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Chipper
Source: https://chippercash.com/
Data on Politically Exposed Persons from asset declarations of elected and appointed officials in North Macedonia
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: State Commission for Prevention of Corruption
Source: https://registar.dksk.mk/rest/institution-submission-form/paged
Current and recent members of the Norwegian Storting, the national legislature.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Stortinget
Source: https://www.stortinget.no/en/In-English/Members-of-the-Storting/current-members-of-parliament/
Executives and board members of state-owned companies from the official registry of Norwegian legal entities
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Brønnøysund Register Centre
Data on Politically Exposed Persons from asset and interest declarations of Chilean public officials
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Consejo para la Transparencia
Current Members of the Polish lower chamber, the Sejm.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Sejm of the Republic of Poland
Source: https://www.sejm.gov.pl/Sejm10.nsf/poslowie.xsp?type=A
Current Members of the Polish upper chamber, the Senate.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Senate of Poland
Source: https://www.senat.gov.pl/en/senators/lista-senatorow/
List of the public officials in the Financial Intelligence Unit of Romania (FIU).
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: OFICIUL NAȚIONAL DE PREVENIRE ȘI COMBATERE A SPĂLĂRII BANILOR
Source: https://www.onpcsb.ro/en/a/101/declarations-of-assets-and-interests
Senior officials of ministries, statutory boards and other public bodies in Singapore.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Singapore Government Directory
Source: https://www.sgdi.gov.sg/
List of public officials in Slovakia, including their names, positions, and other relevant information.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Národná rada Slovenskej republiky
Source: https://www.nrsr.sk/web/Default.aspx?sid=vnf%2fzoznam&ViewType=2
Political office holders and their political career based on data presented at Zvezoskop (roughly translated as Relationscope)
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Oštro
Source: http://www.zvezoskop.si/
Profiles of municipal heads in South Africa, focusing on key political figures such as the Mayor and Municipal Manager.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: National Treasury of South Africa
Source: https://municipalmoney.gov.za/
Current members of the National Assembly, National Council of Provinces, and provincial legislatures and executives in South Africa.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Parliamentary Monitoring Group
Source: https://pa.org.za/help/api
Individuals holding mayoral or municipal councillor positions in Spain.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Ministerio de Política Territorial y Memoria Democrática
Current members of both chambers of the Spanish Parliament (Cortes Generales), including Senators and Deputies.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Cortes Generales
Source: http://www.cortesgenerales.es/
Leadership positions in Swedish state-owned enterprises, including board chairs, board members, and CEOs.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Regeringskansliet
Source: https://www.regeringen.se/regeringens-politik/bolag-med-statligt-agande/
Current and recent Members of the Swiss Federal Assembly (Bundesversammlung)
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Parliamentary Services of the Federal Assembly
List of the current members of the Thai Cabinet of Ministers. It includes the names and official positions of each cabinet member.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Secretariat of the Prime Minister
Current members of the Grand National Assembly of Türkiye
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Türkiye Büyük Millet Meclisi
The UN's list of senior government officials in all of its member states.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: United Nations Protocol Service
Source: https://www.un.org/dgacm/en/content/protocol/hshgnfa
List of Politically Exposed Persons (PEP) in Uruguay
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Secretaría Nacional para la Lucha contra el Lavado de Activos y Financiamiento del Terrorismo
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Central Intelligence Agency
Source: https://www.cia.gov/resources/world-leaders/foreign-governments/
Open data on state legislators in the United States of America.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Plural
Current and recent members of the United States Senate and House of Representatives
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: United States Congress
Source: https://api.congress.gov/
Current leaders of the United States Navy, including biographies and organizational roles within the Navy's command structure.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: United States Navy
Source: https://www.navy.mil/Leadership/
The PLUM Reporting lists federal positions filled by political appointees, Schedule C employees, and other executives.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: U.S. Office of Personnel Management
Source: https://www.opm.gov/about-us/open-government/plum-reporting/plum-data/
Senior officials and diplomats in the US Department of State
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: US State Department
Members of the National Assembly of Venezuela, the country's unicameral legislature.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Asamblea Nacional de Venezuela
Category-based imports from Wikidata, the structured data version of Wikipedia.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Wikidata
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Wikidata
Source: https://query.wikidata.org/
