EU Low Priority MONITOR

EU-Parliament-MEPs

Member of the European Parliament — PEP (FATF: legislators are PEPs); enhanced due diligence, not a sanction

5,268
Sanctioned Entities
Low
Severity Level
MONITOR
Required Action
Oct 4
Last Updated 2026
About This List

EU Parliament MEPs is a politically exposed persons dataset covering 5,262 current and former Members of the European Parliament, used by financial institutions for enhanced due diligence during KYC onboarding and ongoing PEP risk monitoring.

Detailed Information
European Parliament MEPs Members of the European Parliament (MEPs). Current and former MEPs from all EU member states. Per FATF guidance, legislators are considered PEPs. Risk Level: LOW (Tier 3 equivalent for current MEPs) This list contains all Members of the European Parliament: - Current MEPs from all 27 EU member states - Former MEPs (for historical reference) Per FATF Guidance on PEPs (2013): - National legislators are classified as PEPs - MEPs as supranational legislators are also PEPs - Enhanced Due Diligence (EDD) is recommended Data includes: - Full name and identifiers - Country representation - Parliamentary term(s) - Current/former status Data Source: EU Parliament Open Data Portal Update Frequency: Monthly Data License: Open Data (free for commercial use)
List Name EU-Parliament-MEPs
Full Name EU-Parliament-MEPs
Entity Count 5,268 entities
Severity Level Low - Advisory or low-priority list
Required Action MONITOR - Member of the European Parliament — PEP (FATF: legislators are PEPs); enhanced due diligence, not a sanction
Last Updated October 4, 2026 at 18:06 UTC (6 days ago)
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.

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