关于此列表

Official-PEP-Tier1 identifies 506 individuals holding the highest-risk political roles — heads of state, heads of government, and central bank governors — drawn from official public registries, supporting enhanced due diligence during private banking onboarding.

详细信息

Official Registry PEP Tier 1 (High Risk) Current heads of state/government and central bank governors, harvested from official primary government sources. Highest-risk PEPs — EDD required. Risk Level: HIGH Source: our own primary-source PEP harvest (official government sources). FATF-aligned PEP framework.

列表名称	Official-PEP-Tier1
全名	Official-PEP-Tier1
实体数量	1,476 个实体
严重程度	High - 主要制裁，含封锁/冻结措施
所需操作	REVIEW - Head of state/government or central bank governor (official registry) — highest PEP risk, EDD required
最后更新	July 19, 2026 at 13:04 UTC (2 天前)

合规影响

这是高优先级制裁列表。此列表上的实体通常受到全面封锁/冻结措施。在适用管辖区内的个人和实体通常被禁止与列入名单的当事方进行交易。资产可能被冻结，所有交易通常被封锁。

针对此列表筛查

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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。