Ukraine PEP Register (D) alternatives
6 tools in the catalogue cover the same ground as Ukraine PEP Register (D) and can replace it depending on the need. Each one is reachable, re-checked daily, and listed with its pricing.
- PepChecker (R)freemiumPEP and sanctions screening tool offering checks against comprehensive PEP lists and global sanctions databases with a free tier of limited searches.
- FCCID.iofreeSearchable interface for the FCC's equipment authorization database, allowing lookup of any FCC ID to find device technical details and certification docs.
- OpenGov MunichfreeOpen government data portal for the City of Munich with datasets on urban infrastructure, demographics, environment and public services.
- BRB Public RecordsfreeDirectory of public records sources and background check services organized by US state and record category.
- EU Sanctions MapfreeOfficial European Union portal listing sanctions regimes by country with the underlying legal acts.
- Search Systems Public RecordsfreeComprehensive directory of US public records databases organized by state and record type, linking to official and commercial sources for background research.
Ukraine PEP Register (D)
Compliance & Risk Intelligence
Also written Ukraine PEP Register
Formerly a database of Ukrainian politically exposed persons maintained by civil society. Now redirects to a static wartime advocacy page.
RECOMMENDED USE
Previously used for checking Ukrainian politically exposed persons
Information
Video tutorials
Learn to use Ukraine PEP Register (D)
Suggested workflow
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OpenSanctions
Compliance & Risk IntelligenceAggregated database of sanctioned entities, politically exposed persons, and persons of criminal interest from 329 global data sources.
OCCRP Aleph (R)
Compliance & Risk IntelligenceGlobal archive of research material for investigative reporting, aggregating public records, court filings, company registries, and leaks from 200+ sources.
OpenScreening
Compliance & Risk IntelligenceFree graph-based PEP and sanctions screening tool by Linkurious that visualizes connections across persons of interest using OpenSanctions and ICIJ data.
Companies House (Royaume-Uni)
Compliance & Risk IntelligenceOfficial UK government register for searching company information, officer appointments, and disqualified directors across all UK-registered companies.
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