High Priority

Wikidata-PEP-Tier1

70
Sanctioned Entities
High
Severity Level
Jan 18
Last Updated 2026
About This List

Heads of state/government, central bank governors (highest risk)

Detailed Information
Wikidata PEP Tier 1 (High Risk)

Current heads of state/government and central bank governors. Requires immediate senior compliance review.

Risk Level: HIGH

This list is part of the Wikidata PEP (Politically Exposed Persons) tiered risk framework:

Tier 1 (High Risk): Current heads of state/government, central bank governors
→ Requires immediate senior compliance review
→ Recommended: Escalate to MLRO within 24 hours

Tier 2 (Elevated Risk): Current ministers, judges, senior military
→ Requires enhanced due diligence documentation
→ Recommended: Senior analyst review within 48 hours

Tier 3 (Standard Risk): Current legislators, ambassadors
→ Standard PEP EDD procedures apply
→ Recommended: Standard analyst review

Tier 4 (Monitoring): Former officials no longer in office
→ May auto-clear with secondary verification (DOB, nationality match)
→ Recommended: Automated screening with manual exception handling

Data Source: Wikidata (CC0 Public Domain)
Update Frequency: Weekly recommended
FATF Compliance: Aligned with FATF Guidance on PEPs (2013)
List Name Wikidata-PEP-Tier1
Full Name Wikidata-PEP-Tier1
Entity Count 70 entities
Severity Level High - Primary sanctions with blocking/freezing measures
Last Updated January 18, 2026 at 13:03 UTC (1 day ago)
Compliance Implications

This is a high-priority sanctions list. Entities on this list are typically subject to full blocking/freezing measures. U.S. persons and entities under applicable jurisdiction are generally prohibited from dealing with listed parties. Assets may be frozen and all transactions are typically blocked.

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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.