关于此列表

Official-PEP-Tier3 is an informational registry of 6,935 politically exposed persons categorised at the lowest official risk tier, covering local officials and lower-ranking public figures useful for routine KYC onboarding checks and ongoing customer relationship monitoring.

详细信息

Official Registry PEP Tier 3 (Standard Risk) Current national legislators, ambassadors, sub-national officials and other serving public office-holders, harvested from official primary sources. Standard PEP monitoring. Risk Level: LOW Source: our own primary-source PEP harvest (official government sources). FATF-aligned PEP framework.

列表名称	Official-PEP-Tier3
全名	Official-PEP-Tier3
实体数量	10,411 个实体
严重程度	Low - 咨询性或低优先级列表
所需操作	MONITOR - Politically exposed person (official registry, Tier 3) — standard PEP monitoring
最后更新	July 19, 2026 at 13:04 UTC (2 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。

针对此列表筛查

在Official-PEP-Tier3列表中搜索个人或实体

搜索 Official-PEP-Tier3

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。