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 NameEntity TypeEffective DateStatus

Mohamed Malick Fall

IndividualFeb 26, 2024inactive

Vivian van de Perre

IndividualApr 11, 2024active

Miguel Ángel Moratinos Cuyaubé

IndividualMar 9, 2024active

Mohamed M Malick Fall

IndividualFeb 27, 2024active

Antonia Marie De Meo

IndividualFeb 26, 2024active

Nyaradzayi Gumbonzvanda

IndividualFeb 9, 2024active

Rania DagashKamara

IndividualFeb 26, 2024active

Stephanie Koury

IndividualMar 21, 2024active

Raisedon Zenenga

IndividualFeb 15, 2024active

Ana Peyró Llopis

IndividualApr 12, 2024active

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.