Relative/close associate of a PEP (official registry) — FATF enhanced due diligence applies
Official-PEP-RCA aggregates 75,933 relatives and close associates of politically exposed persons drawn from official government registries, flagged informationally for FATF-aligned enhanced due diligence during private banking onboarding and periodic customer risk reviews.
This is a medium-priority list with secondary sanctions or restrictions. While not full blocking, enhanced due diligence is required. Certain types of transactions may be prohibited or restricted depending on jurisdiction and specific programs.
Search for individuals or entities against the Official-PEP-RCA list
Search Official-PEP-RCAA free account gives you 10 sanctions searches an hour, your search history and your first screening report as a PDF. Any email address works.
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.
Everything on this page is also available from the Ohmyfin API: verify SWIFT/BIC codes, screen names against 300+ sanctions lists, and pull country banking rules. The public API needs no signup (3 requests a day per IP), and a free API key raises your limit.
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