Top Officials of the North Atlantic Treaty Organization (NATO)

North Atlantic Treaty Organization, a military alliance formed for mutual defense, features key leaders and officials who hold significant power and responsibility within the organization, playing vital roles in international security.

445 Entities in Top Officials of the North Atlantic Treaty Organization (NATO)
Entity NameEntity TypeEffective DateStatus

Dimitar Stoyanov

IndividualMar 23, 2023inactive

Pending Nomination

IndividualMar 23, 2023inactive

Milo Đukanović

IndividualMar 23, 2023inactive

Marc Assel

IndividualMar 23, 2023active

Slavjanka Petrovska

IndividualMar 23, 2023active

Stevo Pendarovski

IndividualMar 23, 2023active

Viktor Orbán

IndividualMar 23, 2023active

Recep Tayyip Erdoğan

IndividualMar 23, 2023active

King Charles III

IndividualMar 23, 2023active

Edi Rama

IndividualMar 23, 2023active

FAQs

Why is it necessary to identify PEPs published in Top Officials of the North Atlantic Treaty Organization (NATO)?

Identifying top officials of the North Atlantic Treaty Organization (NATO) is essential for several reasons. These officials play crucial roles in shaping international security policies and defense strategies, influencing alliances, and ensuring collective response to threats. Understanding their identities helps organizations and governments to navigate complex compliance requirements, mitigate risks associated with sanctions, and promote awareness about geopolitical dynamics.

Which companies should identify and flag PEPs in Top Officials of the North Atlantic Treaty Organization (NATO)?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the Top Officials of the North Atlantic Treaty Organization (NATO) as these sectors are vulnerable to financial crimes, including money laundering and corruption.