Senior political figure (official registry) — enhanced due diligence required
Official-PEP-Tier2 catalogues 58,942 senior political figures identified through official government registries, flagged for enhanced due diligence rather than sanctions enforcement, supporting risk-based KYC onboarding and ongoing customer monitoring across regulated financial institutions.
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-Tier2 list
Search Official-PEP-Tier2A 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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