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OpenSanctions: Find sanctions targets and persons of interest
We integrate data from 245 global sources, including official sanctions lists, data on politically exposed persons and entities of criminal interest.
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Find Politically Exposed Persons worldwide - OpenSanctions
Politically exposed persons (PEP) is a term from the financial services industry to describe individuals who have been entrusted with a prominent public function. This might include members of cabinets, parliaments, senior public servants and military personnel, or managers of state-owned companies.
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Free Sanction Check and PEP Screening - dilisense
Perform your KYC checks and AML screenings with our global Politically Exposed Person (PEP) list. Our PEP check integrates official sources and covers individuals, SOEs as well as RCAs.
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Research tool - OpenSanctions
Browse and search sanctions data. Use the research tool to search the OpenSanctions dataset, including sanctioned people and companies, politically exposed persons and wanted criminals from around the world.
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Politically Exposed Persons | LexisNexis Risk Solutions
Our global PEP list of over 2.3 million Politically Exposed Persons and foreign officials, will help you understand the risk associated with an individual.
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Politically exposed persons - The Law Society
A politically exposed person (PEP) is someone who has been appointed by a community institution, an international body or a state (including the UK) to a high-profile position within the last 12 months. The main aim of applying additional scrutiny to work involving PEPs is to mitigate the risk that the proceeds of bribery and corruption may be ...
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Search - OpenSanctions
Provide a search term to search across sanctions lists and other persons of interest.
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PEP Explorer
Politically exposed persons, or PEPs, are individuals who have been entrusted with prominent public functions in domestic or international governments, thereby placing them at a higher risk of engaging in money laundering, bribery, and other corrupt activity.
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poliTicAlly exposed persons - Financial Action Task Force
A politically exposed person (PEP) is defined by the Financial Action Task Force (FATF) as an individual who is or has been entrusted with a prominent public function. Due to their position and
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PepChecker - Free PEP screening and Sanctions search
Stay compliant and mitigate risks with our politically exposed person list search and sanctions screening tool. Monitor chosen names and get instant reports. Suitable both for small and large businesses.
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OpenScreening | A free PEP & Sanctions screening tool - Linkurious
OpenScreening gives you free access to sanctions lists, databases of politically exposed persons, other information about persons in the public interest and beneficial ownership records so you can see the bigger picture in just seconds. Easy identification of hidden connections to risky entities.
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FATF Guidance: Politically Exposed Persons (Recommendations 12 and 22)
A politically exposed person (PEP) is an individual who is or has been entrusted with a prominent function. Many PEPs hold positions that can be abused for the purpose of laundering illicit funds or other predicate offences such as corruption or bribery.
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Politically Exposed Persons (PEPs) - OpenSanctions
This collection contains data about politically exposed persons (PEPs) from multiple sources. We include lists of office-holders both directly from official sources like governments and also from third-party sources that have been aggregated by other organizations.
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Politically exposed persons - Committee of Experts on the Evaluation of ...
The FATF defines a politically exposed person (PEP) as “an individual entrusted with a prominent public function”. Studies undertaken by the FATF and other international organisations identified that the positions held by PEPs are vulnerable to abuse for the purposes of corruption, ML and potentially TF.
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Politically Exposed Persons Regime - House of Commons Library
Politically exposed persons (PEPs) are individuals around the world with “prominent public functions”. Obvious examples are Government Ministers and Members of Parliament. The law recognises the risk of PEPs abusing their positions for private gain and using the financial system to launder the proceeds of this abuse.
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politically exposed person list | pep check | pep list - Complygate
Understanding who qualifies as a Politically Exposed Person (PEP) is critical for organisations seeking to manage risk efficiently. Here's a summary of who fits within this category and how to identify them:
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Politically Exposed Persons | LexisNexis Risk Solutions
Identify politically exposed persons and assess the risk associated with them. Access a market leading PEP list for your politically exposed person checks.
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High-risk customers, including politically exposed persons
Politically exposed persons (PEPs) are individuals whose prominent position in public life may make them vulnerable to corruption. The definition extends to immediate family members and known close associates.
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The UK Sanctions List
Find out which people, entities and ships are designated or specified under regulations made under the Sanctions and Anti-Money Laundering Act 2018, and why.
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ECSH33337 - Checking customer due diligence: testing ... - GOV.UK
Regulation 35(12) of MLR 2017 defines a Politically Exposed Persons (PEP) as an individual who is entrusted with prominent public functions, excluding middle-ranking or more junior officials.
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