Politically exposed person (official registry, Tier 3) — standard PEP monitoring
Official-PEP-Tier3 identifies 649,094 lower-risk politically exposed persons drawn from official government registries, covering local officials and mid-tier public figures who warrant standard PEP monitoring during customer onboarding and periodic KYC refresh cycles.
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.
Search for individuals or entities against the Official-PEP-Tier3 list
Search Official-PEP-Tier3A 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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