Wikipedia PEP List
An extensive compilation of politically exposed persons covering international profiles from Wikipedia.
Global PEP Database
A consolidated database aggregating names of politically exposed persons from multiple public and private data sources worldwide.
Interpol PEP Records
Public records provided by Interpol that include politically exposed persons flagged for financial and legal monitoring.
World Bank PEP Registry
Lists politically exposed persons to ensure transparency and compliance in international finance and lending.
Transparency International PEP Index
A dataset indexing politically exposed persons and their involvement in corruption investigations globally.
Financial Action Task Force (FATF) PEP Guidance
Guidelines and examples for identifying politically exposed persons to aid compliance and risk assessment.
UN Sanctions PEP Watchlist
A watchlist including politically exposed persons subject to international sanctions published by the United Nations.
OECD PEP Transparency Reports
Reports highlighting politically exposed persons and transparency efforts within member countries of the OECD.