Medium Priority REVIEW

Official-PEP-Tier2

Senior political figure (official registry) — enhanced due diligence required

3,939
Sanctioned Entities
Medium
Severity Level
REVIEW
Required Action
Jul 19
Last Updated 2026
About This List

Official-PEP-Tier2 catalogues around 1,400 senior political figures drawn from official public registries, flagged for enhanced due diligence rather than sanctions enforcement, supporting risk-based KYC onboarding and periodic customer review across regulated financial institutions.

Detailed Information
Official Registry PEP Tier 2 (Elevated Risk) Current cabinet ministers, senior judges, senior military officers, governors and central-bank deputies, harvested from official primary sources. Enhanced due diligence. Risk Level: MEDIUM Source: our own primary-source PEP harvest (official government sources). FATF-aligned PEP framework.
List Name Official-PEP-Tier2
Full Name Official-PEP-Tier2
Entity Count 3,939 entities
Severity Level Medium - Secondary sanctions with restrictions
Required Action REVIEW - Senior political figure (official registry) — enhanced due diligence required
Last Updated July 19, 2026 at 13:04 UTC (1 day ago)
Compliance Implications

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.

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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.