amisanctioned
Informational only. A PEP designation is not a sanction. PEP data published for AML/KYC due diligence under FATF Recommendations 12 and 22.

Heads of government

203 heads of government listed for AML/KYC due diligence. PEP status flags enhanced due diligence under FATF Rec 12/22 — it is not a sanction.

person

Mohammad Hasan Akhund

Afghanistan

person

Edi Rama

Albania

person

Sifi Ghrieb

Algeria

person

Xavier Espot Zamora

Andorra

person

João Lourenço

Angola

person

Gaston Browne

Antigua and Barbuda

person

Javier Milei

Argentina

person

Nikol Pashinyan

Armenia

person

Anthony Albanese

Australia

person

Christian Stocker

Austria

person

Ali Asadov

Azerbaijan

person

Salman bin Hamad, Crown Prince of Bahrain

Bahrain

person

Muhammad Yunus

Bangladesh

person

Mia Mottley

Barbados

person

Alexander Turchyn

Belarus

person

Bart De Wever

Belgium

person

Johnny Briceño

Belize

person

Patrice Talon

Benin

person

Tshering Tobgay

Bhutan

person

Rodrigo Paz Perota

Bolivia

person

Borjana Krišto

Bosnia and Herzegovina

person

Luiz Inácio Lula da Silva

Brazil

person

Hassanal Bolkiah I of Brunei

Brunei

person

Rumen Radev

Bulgaria

person

Apollinaire Joachim Kyélem de Tambèla

Burkina Faso

person

Gervais Ndirakobuca

Burundi

person

Hun Manet

Cambodia

person

Joseph Ngute

Cameroon

person

Mark Carney

Canada

person

Ulisses Correia e Silva

Cape Verde

person

Félix Moloua

Central African Republic

person

Albert Pahimi Padacké

Chad

person

Idriss Déby

Chad

person

José Antonio Kast

Chile

person

Gustavo Petro

Colombia

ALSO sanctioned
person

Azali Assoumani

Comoros

person

Rodrigo Chaves

Costa Rica

person

Andrej Plenković

Croatia

person

Manuel Marrero Cruz

Cuba

person

Nicos Christodoulides

Cyprus

person

Andrej Babiš

Czech Republic

person

Ilunga Ilunkamba Sylvestre

Democratic Republic of the Congo

person

Abdoulkader Kamil Mohamed

Djibouti

person

Dileita Mohamed Dileita

Djibouti

person

Roosevelt Skerrit

Dominica

person

Luis Arruinader

Dominican Republic

person

Daniel Noboa

Ecuador

person

Mostafa Madbouly

Egypt

person

Nayib Bukele

El Salvador

person

Manuel Osa Nsue Nsua

Equatorial Guinea

person

Isaias Afwerki

Eritrea

person

Kristen Michal

Estonia

person

Edeupa Yerimin

Eswatini

person

Abiy Ahmed

Ethiopia

person

Wesley Simina

Federated States of Micronesia

person

Sitiveni Rabuka

Fiji

person

Petteri Orpo

Finland

person

Sébastien Lecornu

France

person

Raymond Ndong Sima

Gabon

person

Irakli Kobakhidze

Georgia

person

Friedrich Merz

Germany

person

Nana Akufo-Addo

Ghana

person

Kyriakos Mitsotakis

Greece

person

Dickon Mitchell

Grenada

person

Bernardo Arévalo de León

Guatemala

person

Bah Oury

Guinea

person

Rui Duarte de Barros

Guinea-Bissau

person

Mark Phillips

Guyana

person

Alix Didier Fils-Aimé

Haiti

person

Péter Magyar

Hungary

person

Kristrún Mjöll Frostadóttir

Iceland

person

Narendra Modi

India

person

Prabowo Subianto

Indonesia

person

Masoud Pezeshkian

Iran

person

Muhammad Shia' al-Sudani

Iraq

person

Micheál Martin

Ireland

person

Benjamin Netanyahu

Israel

person

Giorgia Meloni

Italy

person

Robert Beugré Mambé

Ivory Coast

person

Andrew Holness

Jamaica

person

Sanae Takaichi

Japan

person

Jafar Hassan

Jordan

person

Älihan Smaiylov

Kazakhstan

person

William Ruto

Kenya

person

Mette Frederiksen

Kingdom of Denmark

person

Rob Jetten

Kingdom of the Netherlands

person

Taneti Maamau

Kiribati

person

Sabah Al-Khalid Al-Sabah

Kuwait

person

Adylbek Kasymaliev

Kyrgyzstan

person

Akylbek Japarov

Kyrgyzstan

person

Artyom Novikov

Kyrgyzstan

person

Kubatbek Boronov

Kyrgyzstan

person

Muhammetkaliy Abulgaziyev

Kyrgyzstan

person

Sadyr Japarov

Kyrgyzstan

person

Sapar Isakov

Kyrgyzstan

person

Sooronbay Jeenbekov

Kyrgyzstan

person

Ulukbek Maripov

Kyrgyzstan

person

Sonexay Siphandone

Laos

person

Evika Siliņa

Latvia

person

Nawaf Salam

Lebanon

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