Source overview

Official first-family & head-of-state relationships (RCA)

PEP · classification About PEPs →

PEP roster Relatives & close associates (RCA) of PEPs, sourced exclusively from official publishers: relationship phrases in sanctions-listing designation narratives (OFAC/UN/EU/UK), and spouse/child names published on official head-of-state, presidency, or royal-household websites. Never Wikidata-derived.

A match means an official source names this person as the relative or close associate of a politically-exposed person, as of the source's date — a regulatory EDD-triggering signal (FATF R.12; EU AMLR Art. 46), not an accusation of wrongdoing and not a finding that the relationship is current.

63 canonical entities are backed by this source, issued by Official head-of-state / royal-household publications (per-record).

About this source

Issuing authority
Official head-of-state / royal-household publications (per-record)
Official list
https://www.opensanctions.org/
License
Official government / royal-household publications — cited per record (see each entity's source URL)
Public redistribution
Permitted
Fetch cadence
Daily (re-fetched when the upstream publish date changes)
As observed on
Current list version
rca_first_family@2026-07-11
Manifest SHA-256
579b6826815e57c2e1b4a4d08c008ba31ac79aa60bff7081e71dedf1e1306902
Signing
List version (signing pending — honest degradation)
Canonical entities backed
63
Shared with other lists
0 shared · 63 on this list only

Browse entities from this source

Every link resolves to the one canonical page for that entity (merged where the entity is also on another list). Paginated, 50 per page.