Medium Priority REVIEW

Official-PEP-RCA

Relative/close associate of a PEP (official registry) — FATF enhanced due diligence applies

2,007
Sanctioned Entities
Medium
Severity Level
REVIEW
Required Action
Jul 19
Last Updated 2026
About This List

Official-PEP-RCA identifies 306 relatives and close associates of politically exposed persons drawn from official government registries, a category requiring FATF-aligned enhanced due diligence during private banking onboarding rather than sanctions blocking.

Detailed Information
Official Registry PEP Relatives & Close Associates Relatives and close associates (spouses, children, parents, siblings, key business associates) of PEPs, harvested from official primary sources. Per FATF, EDD applies. Risk Level: MEDIUM Source: our own primary-source PEP harvest (official government sources). FATF-aligned PEP framework.
List Name Official-PEP-RCA
Full Name Official-PEP-RCA
Entity Count 2,007 entities
Severity Level Medium - Secondary sanctions with restrictions
Required Action REVIEW - Relative/close associate of a PEP (official registry) — FATF enhanced due diligence applies
Last Updated July 19, 2026 at 13:03 UTC (2 күн бұрын)
Compliance Implications

This is a medium-priority list with secondary sanctions or restrictions. While not full blocking, enhanced due diligence is required. Certain types of transactions may be prohibited or restricted depending on jurisdiction and specific programs.

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Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.