Low Priority MONITOR

Official-PEP-Tier3

Politically exposed person (official registry, Tier 3) — standard PEP monitoring

10,411
Sanctioned Entities
Low
Severity Level
MONITOR
Required Action
Jul 19
Last Updated 2026
About This List

Official-PEP-Tier3 is an informational registry of 6,935 politically exposed persons categorised at the lowest official risk tier, covering local officials and lower-ranking public figures useful for routine KYC onboarding checks and ongoing customer relationship monitoring.

Detailed Information
Official Registry PEP Tier 3 (Standard Risk) Current national legislators, ambassadors, sub-national officials and other serving public office-holders, harvested from official primary sources. Standard PEP monitoring. Risk Level: LOW Source: our own primary-source PEP harvest (official government sources). FATF-aligned PEP framework.
List Name Official-PEP-Tier3
Full Name Official-PEP-Tier3
Entity Count 10,411 entities
Severity Level Low - Advisory or low-priority list
Required Action MONITOR - Politically exposed person (official registry, Tier 3) — standard PEP monitoring
Last Updated July 19, 2026 at 13:04 UTC (2 күн бұрын)
Compliance Implications

This is a lower-priority or advisory list. While not carrying the same weight as primary sanctions, matches should still be reviewed and appropriate due diligence conducted based on your organization's risk appetite.

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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.