High Priority REVIEW

Official-PEP-Tier1

Head of state/government or central bank governor (official registry) — highest PEP risk, EDD required

1,476
Sanctioned Entities
High
Severity Level
REVIEW
Required Action
Jul 19
Last Updated 2026
About This List

Official-PEP-Tier1 identifies 506 individuals holding the highest-risk political roles — heads of state, heads of government, and central bank governors — drawn from official public registries, supporting enhanced due diligence during private banking onboarding.

Detailed Information
Official Registry PEP Tier 1 (High Risk) Current heads of state/government and central bank governors, harvested from official primary government sources. Highest-risk PEPs — EDD required. Risk Level: HIGH Source: our own primary-source PEP harvest (official government sources). FATF-aligned PEP framework.
List Name Official-PEP-Tier1
Full Name Official-PEP-Tier1
Entity Count 1,476 entities
Severity Level High - Primary sanctions with blocking/freezing measures
Required Action REVIEW - Head of state/government or central bank governor (official registry) — highest PEP risk, EDD required
Last Updated July 19, 2026 at 13:04 UTC (2 күн бұрын)
Compliance Implications

This is a high-priority sanctions list. Entities on this list are typically subject to full blocking/freezing measures. Persons and entities under applicable jurisdiction are generally prohibited from dealing with listed parties. Assets may be frozen and all transactions are typically blocked.

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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.