Info Priority INFORM

Official-PEP-Tier4

Former political official (official registry) — reduced PEP risk, monitoring optional

3,443
Sanctioned Entities
Info
Severity Level
INFORM
Required Action
Jul 19
Last Updated 2026
About This List

Official-PEP-Tier4 catalogues 3,153 former political officeholders drawn from public government registries, classified as reduced-risk politically exposed persons for informational reference during periodic KYC refresh cycles rather than as sanctioned or restricted individuals.

Detailed Information
Official Registry PEP Tier 4 (Former Officials) Former office-holders no longer in office (retired, term ended, dismissed or deceased), harvested from official primary sources. Reduced PEP risk; monitoring optional. Risk Level: INFO Source: our own primary-source PEP harvest (official government sources). FATF-aligned PEP framework.
List Name Official-PEP-Tier4
Full Name Official-PEP-Tier4
Entity Count 3,443 entities
Severity Level Info - Informational data only (not a sanctions list)
Required Action INFORM - Former political official (official registry) — reduced PEP risk, monitoring optional
Last Updated July 19, 2026 at 13:03 UTC (2 күн бұрын)
Compliance Implications

This is informational data only and does not constitute a sanctions or stop-list. Examples include Interpol Red Notices or law enforcement databases. These are included for comprehensive screening but matches do not indicate sanctions violations.

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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.