Medium Priority

Wikidata-PEP-Tier2

64
Sanctioned Entities
Medium
Severity Level
Jan 18
Last Updated 2026
About This List

Cabinet ministers, supreme court judges, senior military

Detailed Information
Wikidata PEP Tier 2 (Elevated Risk)

Current cabinet ministers, supreme court judges, and senior military officers. Requires enhanced due diligence.

Risk Level: MEDIUM

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-Tier2
Full Name Wikidata-PEP-Tier2
Entity Count 64 entities
Severity Level Medium - Secondary sanctions with restrictions
Last Updated January 18, 2026 at 13:03 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.