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
Modibo Keita	Individual	Jan 1, 1960	active
Mikhail Ivanovich Kalinin	Individual	Jan 1, 1919	active
Juvenal Habyarimana	Individual	Jan 1, 1973	active
Valentin Gomez Farias	Individual	Jan 1, 1846	active
Mwai Kibaki	Individual	Jan 1, 2002	active
Bishara al Khuri	Individual	Jan 1, 1926	active
Ruhollah Khomeini	Individual	Jan 1, 1979	active
John F Kennedy	Individual	Jan 1, 1947	active
Laureano Eleuterio Gomez	Individual	Jan 1, 1947	active
Seretse Khama	Individual	Jan 1, 1966	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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