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
George W Bush	Individual	Jan 1, 1995	active
Hugo Banzer Suarez	Individual	Jul 13, 2025	active
Plutarco Elias Calles	Individual	Jan 1, 1924	active
Antonio Oscar de Fragoso Carmona	Individual	Jan 1, 1926	active
Rodrigo Carazo Odio	Individual	Jan 1, 1978	active
Rafael Carrera	Individual	Jul 13, 2025	active
Sadi Carnot	Individual	Jan 1, 1887	active
George H W Bush	Individual	Jan 1, 1967	active
Jean Casimir Perier	Individual	Jan 1, 1893	active
Buenaventura Baez	Individual	Dec 31, 2024	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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