Info Priority INFORM

Official-PEP-Tier4

Former political official (official registry) — reduced PEP risk, monitoring optional

416,134
Sanctioned Entities
Info
Severity Level
INFORM
Required Action
Oct 19
Last Updated 2026
About This List

Official-PEP-Tier4 catalogues 406,411 former political office-holders drawn from official government registries, classified as reduced-risk politically exposed persons where ongoing monitoring is optional rather than mandatory, useful for tiered KYC onboarding workflows.

Detailed Information
Official Registry PEP Tier 4 (Former Officials) Former office-holders no longer in office (retired, term ended, dismissed or deceased), harvested from official primary sources. Reduced PEP risk; monitoring optional. Risk Level: INFO Source: our own primary-source PEP harvest (official government sources). FATF-aligned PEP framework.
List Name Official-PEP-Tier4
Full Name Official-PEP-Tier4
Entity Count 416,134 entities
Severity Level Info - Informational data only (not a sanctions list)
Required Action INFORM - Former political official (official registry) — reduced PEP risk, monitoring optional
Last Updated October 19, 2026 at 13:06 UTC (10 hours ago)
Compliance Implications

This is informational data only and does not constitute a sanctions or stop-list. Examples include Interpol Red Notices or law enforcement databases. These are included for comprehensive screening but matches do not indicate sanctions violations.

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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.

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