关于此列表

Official-PEP-RCA identifies 306 relatives and close associates of politically exposed persons drawn from official government registries, a category requiring FATF-aligned enhanced due diligence during private banking onboarding rather than sanctions blocking.

详细信息

Official Registry PEP Relatives & Close Associates Relatives and close associates (spouses, children, parents, siblings, key business associates) of PEPs, harvested from official primary sources. Per FATF, EDD applies. Risk Level: MEDIUM Source: our own primary-source PEP harvest (official government sources). FATF-aligned PEP framework.

列表名称	Official-PEP-RCA
全名	Official-PEP-RCA
实体数量	2,007 个实体
严重程度	Medium - 带限制的次级制裁
所需操作	REVIEW - Relative/close associate of a PEP (official registry) — FATF enhanced due diligence applies
最后更新	July 19, 2026 at 13:03 UTC (2 天前)

合规影响

这是中优先级列表，包含次级制裁或限制。虽然不是全面封锁，但需要加强尽职调查。某些类型的交易可能根据管辖区和具体计划被禁止或限制。

针对此列表筛查

在Official-PEP-RCA列表中搜索个人或实体

搜索 Official-PEP-RCA

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。