EU Low 优先级 MONITOR

EU-Parliament-MEPs

Member of the European Parliament — PEP (FATF: legislators are PEPs); enhanced due diligence, not a sanction

5,262
受制裁实体
Low
严重程度
MONITOR
所需操作
Jun 28
最后更新 2026
关于此列表

EU Parliament MEPs is a politically exposed persons dataset covering 5,262 current and former Members of the European Parliament, used by financial institutions for enhanced due diligence during KYC onboarding and ongoing PEP risk monitoring.

详细信息
European Parliament MEPs Members of the European Parliament (MEPs). Current and former MEPs from all EU member states. Per FATF guidance, legislators are considered PEPs. Risk Level: LOW (Tier 3 equivalent for current MEPs) This list contains all Members of the European Parliament: - Current MEPs from all 27 EU member states - Former MEPs (for historical reference) Per FATF Guidance on PEPs (2013): - National legislators are classified as PEPs - MEPs as supranational legislators are also PEPs - Enhanced Due Diligence (EDD) is recommended Data includes: - Full name and identifiers - Country representation - Parliamentary term(s) - Current/former status Data Source: EU Parliament Open Data Portal Update Frequency: Monthly Data License: Open Data (free for commercial use)
列表名称 EU-Parliament-MEPs
全名 EU-Parliament-MEPs
实体数量 5,262 个实体
严重程度 Low - 咨询性或低优先级列表
所需操作 MONITOR - Member of the European Parliament — PEP (FATF: legislators are PEPs); enhanced due diligence, not a sanction
最后更新 June 28, 2026 at 18:00 UTC (1 天前)
合规影响

这是较低优先级或咨询性列表。虽然不具有与主要制裁相同的分量，但仍应审查匹配项，并根据您组织的风险偏好进行适当的尽职调查。

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免责声明： 此信息仅供参考。数据来自官方政府出版物并定期更新。请始终核实官方来源的制裁信息，并在做出商业决策时咨询合格的合规专业人员。