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
Sigebert II Merovingian king	Individual	Jan 1, 613	active
Tukulti Ninurta I	Individual	-	active
Tigranes II the Great	Individual	-	active
Tiglath pileser III	Individual	-	active
Pharaoh Thutmose IV	Individual	-	active
Thutmose III	Individual	-	active
Thutmose II	Individual	-	active
Theodebert II	Individual	Jan 1, 595	active
Psamtik II	Individual	-	active
Phraortes	Individual	-	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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