Sanctions designation — transaction must be blocked or frozen
5,262
受制裁实体
High
严重程度
BLOCK
所需操作
May 16
最后更新 2026
关于此列表
EU-Parliament-MEPs sanctions register with 5,262 entities used for payment screening and correspondent banking due diligence.
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- Former MEPs (for historical reference)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
High
- 主要制裁,含封锁/冻结措施
所需操作
BLOCK
- Sanctions designation — transaction must be blocked or frozen