Low Priority

Wikidata-PEP-Tier3

8,414
Sanctioned Entities
Low
Severity Level
Mar 1
Last Updated 2026
About This List

National legislators, ambassadors (standard PEP risk)

Detailed Information
Wikidata PEP Tier 3 (Standard Risk)

Current national legislators and ambassadors. Standard PEP enhanced due diligence procedures apply.

Risk Level: LOW

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-Tier3
Full Name Wikidata-PEP-Tier3
Entity Count 8,414 entities
Severity Level Low - Advisory or low-priority list
Last Updated March 1, 2026 at 13:05 UTC (4 days ago)
Compliance Implications

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.

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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.