Low 优先级 MONITOR

Official-PEP-Tier3

Politically exposed person (official registry, Tier 3) — standard PEP monitoring

703,587
受制裁实体
Low
严重程度
MONITOR
所需操作
Oct 19
最后更新 2026
关于此列表

Official-PEP-Tier3 identifies 649,094 lower-risk politically exposed persons drawn from official government registries, covering local officials and mid-tier public figures who warrant standard PEP monitoring during customer onboarding and periodic KYC refresh cycles.

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 703,587 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 October 19, 2026 at 13:06 UTC (11 小时前)
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。

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