Top Officials List

Many other US Government Agencies maintain lists of politically exposed persons (PEPs) to help with compliance and risk assessment. These agencies, apart from the main regulatory bodies, contribute valuable information on individuals who may pose a higher risk in financial transactions. Utilizing these resources is crucial for effective due diligence and protecting against financial crime.

The United Nations Children's Fund (UNICEF) is a key agency of the United Nations that focuses on children's rights and welfare. It works globally to ensure that children have access to education, health care, and protection from harm. UNICEF collaborates with governments and organizations to create policies that improve the lives of vulnerable children.

North Atlantic Treaty Organization NATO is an intergovernmental military alliance established in 1949, comprising 31 member countries from North America and Europe. Its main purpose is to ensure collective defense and promote security among its members. NATO also plays a role in political decision-making and crisis management. NATO publishes lists of politically exposed persons (PEPs) linked to its activities, aiding in risk assessment and due diligence efforts in financial transactions and international dealings.

The United Nations (UN) is an international organization founded in 1945. It focuses on promoting peace, security, and development worldwide. The UN conducts various activities, including peacekeeping, human rights advocacy, and sustainable development initiatives. It also publishes lists of politically exposed persons (PEPs) involved in these efforts.

Fédération Internationale de Football Association (FIFA) is the global governing body for Football (Soccer) and oversees international competitions, including the world cup. Established in 1904, FIFA promotes fair play, integrity, and transparency in the sport. As part of its commitment to combating corruption, FIFA maintains a list of politically exposed persons (PEPs) associated with football organizations.

The Executive Yuan is the highest administrative body in Taiwan. It oversees government operations and implements policies. This authority publishes lists of politically exposed persons (PEPs) to support compliance and help organizations manage risks.

United Nations Educational, Scientific and Cultural Organization (UNESCO) is a specialized agency of the United Nations that promotes peace and sustainable development through international cooperation in education, science, and culture. UNESCO monitors and publishes lists of politically exposed persons (PEPs) to assess risks associated with individuals involved in global governance and decision-making.

The International Labour Organization (ILO) is a specialized agency of the United Nations that focuses on promoting fair and decent work globally. It sets international labor standards and provides guidance to countries on labor rights, workers' protections, and social justice.

The President Office of Russia is a key government body that supports the President in implementing national policies and making decisions. It plays a crucial role in the administration, handling various issues like security, economy, and foreign relations. The Office also manages communications with the public and oversees appointments to important positions.

The World Bank is an International Financial Institution that provides loans and grants to the governments of low and middle-income countries for development projects. These projects aim to reduce poverty and support sustainable development. As part of its commitment to transparency and accountability, the world bank maintains a list of politically exposed persons (PEPs) associated with its funding and initiatives.

The World Trade Organization (WTO) is an international body that regulates trade between nations. Established to ensure smooth, predictable, and free trade, WTO plays a crucial role in setting trade agreements and resolving disputes. It monitors trade policies and provides a platform for negotiations. It helps identify individuals involved in international trade who may pose elevated risks in terms of financial dealings and regulatory obligations.

South Asian Association for Regional Cooperation (SAARC) is an organization made up of eight South Asian countries. It aims to promote regional integration and cooperation in various fields, including economic development and social welfare. SAARC publishes various lists of PEPs, which assist compliance teams in assessing risks and ensuring adherence to international regulations and standards in tackling money laundering and other financial crimes.

The Dubai International Financial Centre (DIFC) is a major financial hub in the Middle East, committed to promoting transparency and compliance. DIFC publishes lists of politically exposed persons (PEPs) to help businesses identify potential risks associated with their clients.

The Organization of the Petroleum Exporting Countries (OPEC) is a group of oil-producing nations that coordinate and unify their petroleum policies. Established in 1960, OPEC aims to secure fair prices for oil producers and a stable supply for consumers.

The World Health Organization (WHO) is a leading international public health agency established by the United Nations. It works to promote global health, ensure access to quality healthcare, and respond to health emergencies. The who plays a crucial role in identifying and monitoring politically exposed persons (PEPs) in the health sector, particularly those involved in funding, policy-making, and health management.

The government of Russia oversees various bodies that manage the country's political and administrative functions. Russia publishes lists of PEPs who hold significant political positions, making it crucial for businesses to be aware of potential risks in their dealings.

The East African Legislative Assembly (EALA) is the legislative body of the East African Community (EAC). This assembly plays a crucial role in regional governance by creating laws and policies that promote integration among member states. It serves as an essential authority in compiling and publishing lists of politically exposed persons (PEPs) to ensure compliance with anti-money laundering (AML) regulations.

The Organization of American States (OAS) is a regional organization focused on promoting democracy, human rights, and development in the Americas. It plays a key role in combating corruption and illicit activities, including those related to politically exposed persons (PEPs).

The International Monetary Fund (IMF) is an international organization that works to promote global economic stability and growth. It provides financial assistance, policy advice, and technical support to member countries. The IMF also publishes lists of politically exposed persons (PEPs) associated with its operations.

The OPEC fund for international development is an intergovernmental organization that aims to support economic development in developing countries. Established by OPEC member countries, it provides financial assistance through loans and grants for various development projects. The fund focuses on sectors such as education, healthcare, and infrastructure.

The United Nations Development Programme (UNDP) works in about 170 countries to reduce poverty and promote sustainable development. They focus on improving lives by helping countries implement strategies that enhance democratic governance, protect the environment, and empower communities.

Interpol, The International Criminal Police Organization, plays a crucial role in promoting global security and combating transnational crime. it facilitates cooperation between law enforcement agencies across its 195 member countries. By providing essential information on individuals in high-profile positions, interpol aids in ensuring compliance with anti-money laundering regulations and preventing illicit activities.

The African Union (AU) is a continental organization that promotes unity and cooperation among african countries. Established in 2001, it focuses on political, social, and economic development in Africa. The AU plays a crucial role in advancing peace and security, fostering good governance, and combating corruption.

The European Space Agency (ESA) is an intergovernmental organization dedicated to the exploration of space. Founded in 1975, it promotes cooperation among European countries in space research and technology. ESA oversees various space missions and projects, which often involve contracts and partnerships with public figures.

The International Atomic Energy Agency (IAEA) is a global organization that promotes the safe, secure, and peaceful use of nuclear technology. Established in 1957, the IAEA helps countries manage their nuclear activities while ensuring compliance with international safety standards. It plays a key role in countering nuclear proliferation and fostering cooperative initiatives.

The League of Arab States, established in 1945, aims to enhance cooperation among arab countries. It plays a critical role in promoting political stability and economic development in the region.

The United Nations Capital Development Fund (UNCDF) is a development agency focused on promoting inclusive finance and sustainable development in the world's least developed countries. As a key UN entity, UNCDF works to extend financial services and development aid to underserved populations, helping them access critical resources for economic advancement.

The Association of Southeast Asian Nations (ASEAN) is a regional organization of ten Southeast Asian countries. It promotes economic growth, cultural exchange, and peace among its members. ASEAN plays a crucial role in ensuring compliance with international standards, especially in financial matters. By providing guidelines and frameworks, it helps member states monitor and manage politically exposed persons (PEPs).

The International Trade Centre (ITC) is a joint agency of the World Trade Organization (WTO) and the United Nations (un). It focuses on enhancing the trade capacity of developing countries by providing resources and support. The ITC promotes fair trade practices and helps countries improve their export performance.

The Cooperation Council for the Arab States of the Gulf, commonly known as the GCC, is a regional organization that includes six member countries: Saudi Arabia, Kuwait, the United Arab Emirates, Qatar, Bahrain, and Oman. The GCC promotes economic, political, and security cooperation among its members.

The European Central Bank (ECB) is the central bank for the Eurozone, responsible for managing the Euro and maintaining price stability. It plays a crucial role in the supervision of european banks. The ECB also publishes a list of politically exposed persons (PEPs) to help financial institutions identify individuals who may pose higher risks.

The United Nations Conference on Trade and Development (UNCTAD) supports developing countries in global trade, investment, and sustainable development. It conducts research, provides technical assistance, and promotes policies aimed at boosting economic growth.