PEP List Coverage

RiskScreen’s PEP database covers the following jurisdictions & organisations:

  • (UNHCR)
  • AALCO
  • AARDO
  • ACP Group
  • ADB
  • AFCEA
  • Afghanistan
  • AFRICA
  • African Development Bank, Abidjan
  • African Great Lakes Region
  • African Union
  • African Union (AU)
  • African Union and the Intergovernmental Authority on Development
  • AIT
  • Akron
  • ALADI
  • Aland
  • ALBA, Venezuela
  • Albania
  • Albuquerque
  • Algeria
  • American Samoa
  • Anchorage
  • São Tomé and Principe
  • Andorra
  • Angola
  • Anguilla
  • Annapolis
  • Antarctic Treaty
  • Antigua
  • Antigua & Barbuda
  • Antigua and Barbuda
  • Antigua and Barbuda and Montserrat
  • Antigua and Barbuda, Civil Aviation
  • APCTT
  • APEC
  • Arab League
  • ARC
  • Argentina
  • Armenia
  • Aruba
  • Ascension, Georgetown
  • ASEAN
  • ASEAN, Indonesia
  • Aserbajdsjan
  • Asia Regional
  • Asia/Pacific Group on Money Laundering Secretariat (APG)
  • Asian Development Bank (ADB)
  • Asia-Pacific Economic Cooperation (APEC)
  • Association of Southeast Asian Nations
  • Atlanta
  • Austin
  • Austira
  • Australia
  • Australia, Brunei Dar-El-Salam, New Zealand
  • Austria
  • Azerbaijan
  • Azores
  • Bahamas
  • Bahrain
  • Bahrain, France
  • Bahrain, Kuwait
  • Bahrian
  • Baltimore
  • Bangladesh
  • Bank for International Settlements
  • Barbados
  • Barbuda
  • Belarus
  • Belgium
  • Belize
  • Benelux
  • Benin
  • Bermuda
  • Bhutan
  • BID, Bolivia
  • Black Sea Economic Cooperation, Turkey
  • Boise
  • Bolivia
  • Bonaire
  • Bosnia
  • Bosnia and Herzegovina
  • Boston
  • Botswana
  • Botswana, Lesotho
  • Brasil
  • Brazil
  • British Antarctic Territory
  • British Indian Ocean Territory
  • British Virgin Islands
  • Brunei
  • Brunei Darussalam
  • Brussels, Belgium
  • Buffalo
  • Bulgaria
  • Burkina Faso
  • Burma
  • Burma, Myanmar
  • Burundi
  • Butane
  • BVI
  • Cabo Verde
  • California
  • Cambodia
  • Cameroon
  • Cameroun
  • Canada
  • Cape Verde
  • Capo Verde
  • CARDI
  • Caribbean Community
  • CARICAD
  • CARICOM
  • Cayman Isl.
  • Cayman Islands
  • CCAMLR, Australia
  • CCCCC
  • CCSBT, Australia
  • Central African Republic
  • Central Asia
  • Central Asia Regional
  • Centre, Region
  • CEPAL, Colombia
  • Chad
  • Charlotte
  • Chechnya
  • Chicago
  • Chicago, USA
  • Chile
  • China
  • China, Hong Kong SAR
  • Chinese Taipei
  • CIBAFI
  • Cincinnati
  • CIS
  • CIS, Belarus
  • Cleveland
  • COE
  • Colombia
  • Colombo
  • Columbia
  • Columbus
  • Commonwealth Games Corporation
  • Community Fisheries Control Agency
  • Comoros
  • Congo
  • Cook Islands
  • Cooperation for Development, Honduras
  • Copenhagen
  • Copenhagen, Denmark
  • Costa Rica
  • Côte d’Ivoire
  • Côte d’Ivoire
  • Council of Europe
  • Council of Europe, France
  • Council of the International Civil Aviation Organisation
  • Court of Justice of the European Communities
  • CPLP
  • Croatia
  • CTBTO
  • Cuba
  • Curacao
  • Curaçao
  • Cyprus
  • Czech
  • Czech Republic
  • Dakar, Senegal
  • Dallas
  • Democratic People’s Republic of Korea
  • Democratic People’s Republic of Korea
  • Democratic Peoples’ Republic of Korea
  • Democratic People’s Republic of Korea (North Korea)
  • Democratic Peoples’ Republic of Korea, Republic of Korea
  • Democratic Republic of Congo
  • Democratic Republic of Korea
  • Democratic Republic of the Congo
  • Democratic Republic of the Congo, Gabon, Republic of the Congo
  • Denmark
  • Denmark, Sweden, Norway and Finland
  • Denver
  • Des Moines
  • Detroit
  • Djibouti
  • Dom. Rep.
  • Dominica
  • Dominican
  • Dominican Republic
  • East Timor
  • Eastern and Southern Caribbean
  • Eastern Caribbean Region
  • EC
  • ECLAC
  • ECO
  • ECOWAS
  • Ecuador
  • EEA
  • EFTA
  • Egypt
  • El Paso
  • El Salvador
  • England
  • EP
  • Equatorial Guinea
  • Eretria
  • Eritrea
  • ESCAP
  • ESCAP, Thailand
  • Estonia
  • Ethiopia
  • Ethiopia and Rwanda
  • Ethiopie
  • EU
  • EU, Brussels
  • EU, NATO
  • EurAsEC
  • Europe
  • European Atomic Energy Community
  • European Bank for Reconstruction and Development
  • European Broadcasting Union
  • European Commission
  • European Commission, Jamaica
  • European Court of Human Rights
  • European Judicial Cooperation Unit (Eurojust)
  • European Union
  • European Union and NATO
  • European Union, Belgium
  • European Union, Brussels
  • European Union, Strasbourg
  • Eurupean Union
  • Falkland Islands
  • FAO
  • FAO, Italy
  • FAO, Rome
  • Faroe Islands
  • Federation of Consultants from Islamic Countries (FCIC)
  • FIA
  • FIDA
  • FIFA
  • FIFA, Canada
  • Fiji
  • Fiji Islands
  • Finland
  • Food and Agriculture Organisation of the United Nations (FAO)
  • Food and Agriculture Organisation, Jamaica
  • Food and Agriculture Organization of the United Nations (FAO)
  • Former Yugoslav Republic of Macedonia
  • France
  • France, Paris
  • French Guiana
  • French Polynesia
  • French Southern and Antarctic Lands
  • French Territories in Africa
  • French Territories in America
  • French Territories in Oceania
  • Fusion for Energy
  • Gabon
  • Gambia
  • Gas Processors Association
  • GBIF
  • Geneva
  • Georgia
  • Georgia and Turkey
  • Germany
  • Ghana
  • Gibraltar
  • Granada
  • Greece
  • Greenland
  • Grenada
  • Guadeloupe
  • Guam
  • Guatemala
  • Guatemala, Honduras, El Salvador
  • Guernsey
  • Guinea
  • Guinea Bissau
  • Guinea-Bissau
  • Gulf Cooperation Council (GCC)
  • Gulf Co-operation Council Interconnection Authority
  • Guyana
  • Haiti
  • Hartford
  • Hawaii
  • Holy See
  • Honduras
  • Hong Kong
  • Hong Kong, China SAR
  • Honolulu
  • Horn of Africa
  • Houston
  • Hungary
  • IAEA
  • IBD, USA
  • ICAO
  • ICCROM
  • Iceland
  • ICES
  • ICGEB
  • ICMPD
  • ICRC
  • ICRC, Brazil
  • ICRC, Colombia
  • ICRC, Eritrea
  • ICRC, Haiti
  • ICRC, Mexico
  • ICRC, Nicaragua
  • ICRC, Peru
  • ICRC, Venezuela
  • ICRISAT
  • IDLO
  • IFAD
  • IFC
  • IFRC
  • ILO
  • IMF
  • IMO
  • India
  • India, Goa
  • Indianapolis
  • Indonesia
  • Inter-American Development Bank, Washington
  • International
  • International Air Transport Association (IATA)
  • International Bureau of Education
  • International Civil Aviation Organisation
  • International Civil Aviation Organization
  • International Criminal Court
  • International Labour Organization (ILO)
  • International Monetary Fund (IMF)
  • International Monetary Fund And International Bank
  • International Organisation, Austria
  • International Organisations to Vienna
  • International Seabed Authority
  • IO
  • IOM
  • Iran
  • Iraq
  • Ireland
  • IRENA
  • Islamic Chamber of Commerce, Industry and Agriculture (ICCIA)
  • Islamic Conference Youth Forum for Dialogue and Cooperation (ICYF-DC)
  • Islamic Solidarity Sports Federation (ISSF)
  • Islamic World Academy of Sciences (IAS)
  • Israel
  • Italy
  • ITU
  • Ivory Coast
  • Izmir, Turkey
  • Jacksonville
  • Jamaica
  • Japan
  • Japan, Malaysia, Singapore
  • Jersey
  • Jersey City
  • Jerusalem
  • JICA
  • Jordan
  • Juneau
  • Kazakhstan
  • Kenya
  • Kingdom of Cambodia
  • Kiribati
  • Korea
  • Kosovo
  • Kuwait
  • Kyrgyzstan
  • Laos
  • Las Vegas
  • Latin American Integration Association
  • Latvia
  • League of Arab States
  • Lebanon
  • Leshoto
  • Lesotho
  • Liberia
  • Libya
  • Lichtenstein
  • Liechtenstein
  • Lincoln
  • Lithuania
  • Los Angeles
  • Louisville
  • Louisville Metro
  • Lutuania
  • Luxembourg
  • Luxemburg
  • Macao
  • Macedonia
  • Macedonia (Former Yugoslav Republic Of)
  • Madagascar
  • Madeira
  • Malawi
  • Malaysia
  • Maldives
  • Mali
  • Malta
  • Marshall
  • Marshall Islands
  • Martinique
  • Mauretania
  • Mauritania
  • Mauritania.
  • Mauritius
  • Mayotte
  • Mercosur
  • Mexico
  • Miami
  • Miami-Dade County
  • Micronesia
  • Middle East peace process
  • Milwaukee
  • Minneapolis
  • Moldova
  • Monaco
  • Mongolia
  • Montenegro
  • Montserrat
  • Morocco
  • Moscow City
  • Mozambique
  • Myanmar
  • NAC
  • NACA
  • NADB, United States of America
  • Namibia
  • Nashville
  • NATO
  • NATO, Belgium
  • Nauru
  • NC
  • NCM
  • Nepal
  • Netherlands
  • Netherlands Antilles
  • Netherlands territories in America
  • New Caledonia
  • New Caledonia and Dependencies
  • New Orleans
  • New York
  • New York, USA
  • New Zealand
  • Nicaragua
  • Niger
  • Nigeria
  • Niue
  • North America
  • North Atlantic Treaty Organisation
  • North Korea
  • Northern Cyprus
  • Northern Ireland
  • Northern Mariana Island
  • Norway
  • OAS
  • OAS, Antigua and Barbuda
  • OCCAR, Germany
  • OCDE
  • OCSE
  • OECD
  • OECS
  • OECS, Dominica
  • OIC
  • OIC, Saudi Arabia
  • Oklahoma City
  • Omaha
  • Oman
  • OPCW
  • OPCW, Netherlands
  • OPEC
  • OPSW, Netherlands
  • Organisation For Economic Co-Operation and Development
  • Organisation For Security and Cooperation In Europe
  • Organisation For The Prohibition Of Chemical Weapons
  • Organisation of American States
  • Organisation of American States, USA
  • Organisation of Eastern Caribbean States (OECS)
  • Organisation of Islamic Cooperation (OIC)
  • Organisation of Islamic Cooperation (OIC), Islamic Solidarity Fund
  • Organisation of Islamic Cooperation Broadcasting Regulatory Authorities Forum (IBRAF)
  • Organization For the Prohibition of Chemical Weapons
  • Organization of American States
  • Organization of European Union
  • OSCE
  • OSCE, Austria
  • OSCE, Vienna
  • Oslo Centre for Peace and Human Rights
  • Pacific
  • Pacific Community
  • PAHO WHO
  • Pakistan
  • Palau
  • Palestine
  • Palestinian Territories
  • Pan American Health Organization
  • Panama
  • Papua New Guinea
  • Paraguay
  • Paris
  • Partnership for Peace Delegation
  • Party of the Hungarian Coalition
  • People’s Republic of China
  • Permanent Mission at the Arab League
  • Permanent Mission, Europe, Geneva
  • Peru
  • Philadelphia
  • Philippines
  • Philippines Thailand
  • Phoenix
  • Pitcairn Island
  • Pittsburgh
  • PLO
  • Poland
  • Portland
  • Portugal
  • Principality of Liechtenstein
  • Providence
  • Puerto Rico
  • Puerto Rico, USA
  • Qatar
  • Quatar
  • Real Estate Union in Islamic States (REUOS)
  • Republic of Côte d’Ivoire
  • Republic of Korea
  • Republic of Korea (South Korea)
  • Republic of Kosovo
  • Republic of Macedonia
  • Republic of Moldova
  • Republic of South Sudan
  • Republic of the Congo
  • Reunion
  • Romania
  • Rome
  • Rome, Italy
  • Russia
  • Russian Federation
  • Russian Federation, Armenia, Azerbaijan, Belarus, Georgia, Moldova
  • Rwanda
  • Sacramento
  • Saint Helena
  • Saint Kitts & Nevis
  • Saint Kitts and Nevis
  • Saint Kitts and Nevis, Anguilla and The British Virgin Islands
  • Saint Kitts&Nevis
  • Saint Louis
  • Saint Lucia
  • Saint Martin
  • Saint Paul
  • Saint Petersburg
  • Saint Pierre and Miquelon
  • Saint Pierre and Miquélon
  • Saint Tome and Principe
  • Saint Vincent
  • Saint Vincent & Grenadines
  • Saint Vincent and the Grenadines
  • Saint-Martin
  • Saint-Martin (overseas collectivity)
  • Saipan
  • Salomon Islands
  • Salt Lake City
  • Salvador
  • Samoa
  • San Antonio
  • San Diego
  • San Francisco
  • San Marino
  • Santa Lucia
  • Sao Tome and Principe
  • Sao Tomé and Principe
  • Sao Tomé and Príncipe
  • São Tomé and Principe
  • Saudi Arabia
  • Saudi Arabia, Yemen
  • SCO
  • Scotland
  • Scotland, United Kingdom
  • SEAFDEC
  • Seattle
  • SELA
  • Senegal
  • Serbia
  • Serbia and Montenegro
  • Seychelles
  • SICA
  • Sierra Leone
  • Singapore
  • Sint Maarten
  • Slovakia
  • Slovenia
  • Solomon
  • Solomon Island
  • Solomon Islands
  • Solomon lslands
  • Somalia
  • Somaliland
  • South Africa
  • South African Republic
  • South Caucasus
  • South Georgia And The South Sandwich Islands
  • South Korea
  • South Sudan
  • Southern Africa Regional
  • Sovereign Military Order of Malta
  • Spain
  • SPC
  • SPC, New Caledonia
  • Sri Lanka
  • Sri Lanka, India
  • Sri-Lanka
  • St Kitts and Nevis
  • St Lucia
  • St Pierre and Miquelon
  • St Vincent and the Grenadines
  • St. Kitts and Nevis
  • St. Lucia
  • St. Maarten
  • St. Vincent a. Gren.
  • St. Vincent and the Grenadines
  • St. Vincent&Grenadines
  • Standards and Metrology Institute for Islamic Countries (SMIIC)
  • Sudan
  • Surinam
  • Suriname
  • Swaziland
  • Sweden
  • Switzerland
  • Syracuse
  • Syria
  • Tahiti
  • Taiwan
  • Tajikistan
  • Tampa
  • Tanzania
  • Thailand
  • Thailand, Malaysia
  • The Bahamas
  • The Commonwealth of Dominica
  • The Gambia
  • The Holy See
  • the Netherlands
  • The World Bank
  • Timor-Leste
  • Togo
  • Tokelau
  • Toledo
  • Tonga
  • Tongo
  • Trinid. and Tob.
  • Trinidad
  • Trinidad and Tobago
  • Trinidad&Tobago
  • Tulsa
  • Tunis
  • Tunisia
  • Turkey
  • Turkmenistan
  • Turks & Caicos
  • Turks and C. Isl.
  • Turks and Caicos Islands
  • Tuvalu
  • Uganda
  • UK
  • Ukraine
  • UN
  • UNDP
  • UNEP
  • UNEP and UN-HABITAT
  • UNESCAP
  • UNESCO
  • UNESCO, France
  • UNFPA
  • UNHCR
  • UNIC
  • UNICEF
  • UNIDO
  • UNIDROIT
  • UNIFEM
  • United Arab Emirates
  • United Kingdom
  • United Kingdom territories in America
  • United Kingdom, Administered territories in Europe
  • United Nations
  • United Nations Children’s Fund (UNICEF)
  • United Nations System Staff College (UNSSC)
  • United Nations, Geneva
  • United Nations, Switzerland
  • United Nations, United States of America
  • United States of America
  • United States of America, New York
  • UNMOGIP
  • UNODC
  • UNOPS
  • UNWTO
  • Uruguay
  • USA
  • USA, New York
  • USAID
  • Uzbekistan
  • V.I.
  • Vanuatu
  • Vatican
  • Vatican City
  • Venezuela
  • Vienna
  • Vietman
  • Virgin Isl.
  • Virgin Islands (USA)
  • Wales, United Kingdom
  • Wallis and Fortuna
  • Wallis and Futuna
  • Washington, D.C (District of Columbia), USA
  • West Africa Regional
  • West Bank and Gaza Strip
  • West European Union
  • Western European Union
  • Western Sahara
  • WFP
  • World Bank
  • World Health Organization (WHO)
  • World Trade Organisation
  • Yemen
  • Yugoslavia
  • Zambia
  • Zimbabwe