List of Current and Former World Leaders

This page provides a comprehensive list of current and former world leaders, including Presidents, Prime Ministers, and Monarchs from various countries. The information here aids in identifying and monitoring these leaders, ensuring adherence to regulatory guidelines and promoting transparency in global dealings.

5,076 Entities in List of Current and Former World Leaders

Entity Name	Entity Type	Effective Date	Status
Wenceslas I king of Bohemia	Individual	Jan 1, 1230	active
Nur Mohammad Taraki	Individual	Jan 1, 1978	active
Wenceslas	Individual	Jan 1, 1378	active
Victor Emmanuel II	Individual	Jan 1, 1849	active
Josep Tarradellas i Joan	Individual	Jan 1, 1936	active
Charles Ghankay Taylor	Individual	Jan 1, 1997	active
Rene Levesque	Individual	Jan 1, 1976	active
Waccho	Individual	Dec 31, 2024	active
Vortigern	Individual	Dec 31, 2024	active
Tassos Papadopoulos	Individual	Jan 1, 2003	active

FAQs

Why is it necessary to identify PEPs published in List of Current and Former World Leaders?

Identifying the Current and Former World Leaders is essential for several reasons. PEPs often hold significant influence and access to resources, which can pose higher risks for corruption and financial crimes. Understanding their positions helps organizations ensure compliance with anti-money laundering regulations and manage risk effectively.

Which companies should identify and flag PEPs in List of Current and Former World Leaders?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Current and Former World Leaders as these sectors are vulnerable to financial crimes, including money laundering and corruption.

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