Top Officials of the United Nations (UN)

The list of top officials of the United Nations, an important international organization that promotes peace, security, and cooperation among nations. Top UN officials hold significant responsibilities and influence global policies. Monitoring these individuals helps ensure compliance with anti-money laundering regulations and supports efforts to prevent corruption on a global scale.

280 Entities in Top Officials of the United Nations (UN)

Entity Name	Entity Type	Effective Date	Status
Ahunna Eziakonwa	Individual	Jul 10, 2023	active
Abdallah Al Dardari	Individual	Jul 10, 2023	active
Ivana Živković	Individual	Jul 10, 2023	active
Filippo Grandi	Individual	Jul 10, 2023	active
Zainab Hawa Bangura	Individual	Jul 10, 2023	active
Cristina Isabel Lopes da Silva Monteiro Duarte	Individual	Jul 10, 2023	active
Rola A A H Dashti	Individual	Jul 10, 2023	active
Rear Admiral Guillermo Pablo Ríos	Individual	Jul 10, 2023	active
Lieutenant General Mohan Subramanian	Individual	Jul 10, 2023	active
Major General Aroldo Lázaro Sáenz	Individual	Jul 10, 2023	active

FAQs

Why is it necessary to identify PEPs published in Top Officials of the United Nations (UN)?

Identifying Top Officials of the United Nations (UN) is crucial due to their significant influence on global policies and decisions. As publicly exposed persons (PEPs), these officials are often at the center of international diplomacy, making their actions and affiliations vital for transparency and accountability. Monitoring these individuals helps prevent corruption, ensures compliance with international standards, and promotes trust in global governance.

Which companies should identify and flag PEPs in Top Officials of the United Nations (UN)?

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

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting