EU High Priority BLOCK

EU-Parliament-MEPs

Sanctions designation — transaction must be blocked or frozen

5,262
Sanctioned Entities
High
Severity Level
BLOCK
Required Action
May 16
Last Updated 2026
About This List

EU-Parliament-MEPs sanctions register with 5,262 entities used for payment screening and correspondent banking due diligence.

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list contains all Members of the European Parliament: - Current MEPs from all 27 EU member states - Former MEPs (for historical reference) Per FATF Guidance on PEPs (2013): - National legislators are classified as PEPs - MEPs as supranational legislators are also PEPs - Enhanced Due Diligence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 5,262 entities
Severity Level High - Primary sanctions with blocking/freezing measures
Required Action BLOCK - Sanctions designation — transaction must be blocked or frozen
Last Updated May 16, 2026 at 00:59 UTC (2 hours ago)
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.

Screen Against This List

Search for individuals or entities against the EU-Parliament-MEPs list

Search EU-Parliament-MEPs
Back to All Lists Search All Lists

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.