Info Priority

Wikidata-PEP-Tier4

666
Sanctioned Entities
Info
Severity Level
Jan 18
Last Updated 2026
About This List

Former political officials (monitoring recommended)

Detailed Information
Wikidata PEP Tier 4 (Former Officials)

Former political officials no longer in office. Monitor status; may auto-clear with secondary verification (DOB, nationality match).

Risk Level: INFO

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-Tier4
Full Name Wikidata-PEP-Tier4
Entity Count 666 entities
Severity Level Info - Informational data only (not a sanctions list)
Last Updated January 18, 2026 at 13:03 UTC (1 day 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.