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 state

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

person

Hibatullah Akhundzada

Afghanistan

person

Bajram Begaj

Albania

person

Abdelmadjid Tebboune

Algeria

person

Josep-Lluís Serrano Pentinat

Andorra

person

João Lourenço

Angola

person

Javier Milei

Argentina

person

Vahagn Khachatryan

Armenia

person

Alexander Van der Bellen

Austria

person

Ilham Aliyev

Azerbaijan

person

Hamad II of Bahrain

Bahrain

person

Mohammad Shahabuddin

Bangladesh

person

Sandra Mason

Barbados

person

Lukashenko Aleksandr Grigoryevich

Belarus

ALSO sanctioned
person

Philippe of Belgium

Belgium

person

Charles III

Belize

person

Patrice Talon

Benin

person

Romuald Wadagni

Benin

person

Jigme Khesar Namgyel Wangchuck

Bhutan

person

Rodrigo Paz Perota

Bolivia

person

Denis Bećirović

Bosnia and Herzegovina

person

Željka Cvijanović

Bosnia and Herzegovina

person

Željko Komšić

Bosnia and Herzegovina

person

Duma Boko

Botswana

person

Luiz Inácio Lula da Silva

Brazil

person

Hassanal Bolkiah I of Brunei

Brunei

person

Iliana Iotova

Bulgaria

person

Ibrahim Traoré

Burkina Faso

person

Évariste Ndayishimiye

Burundi

person

Norodom Sihamoni

Cambodia

person

Paul Biya

Cameroon

person

José Maria Neves

Cape Verde

person

Faustin-Archange Touadéra

Central African Republic

person

Mahamat Déby

Chad

person

Eduardo Frei Ruiz-Tagle

Chile

person

Gabriel Boric

Chile

person

José Antonio Kast

Chile

person

Michelle Bachelet

Chile

person

Patricio Aylwin

Chile

person

Ricardo Lagos

Chile

person

Sebastián Piñera

Chile

person

Gustavo Petro

Colombia

ALSO sanctioned
person

Azali Assoumani

Comoros

person

Rodrigo Chaves

Costa Rica

person

Zoran Milanović

Croatia

person

Miguel Díaz-Canel

Cuba

ALSO sanctioned
person

Nicos Christodoulides

Cyprus

person

Petr Pavel

Czech Republic

person

Félix Tshisekedi

Democratic Republic of the Congo

person

Ismail Omar Guelleh

Djibouti

person

Sylvanie Burton

Dominica

person

Luis Arruinader

Dominican Republic

person

Daniel Noboa

Ecuador

person

Abdel Fattah el-Sisi

Egypt

person

Nayib Bukele

El Salvador

person

Teodoro Obiang

Equatorial Guinea

person

Isaias Afwerki

Eritrea

person

Alar Karis

Estonia

person

Mswati III

Eswatini

person

Taye Atske Selassie

Ethiopia

person

Wesley Simina

Federated States of Micronesia

person

Wiliame Katonivere

Fiji

person

Alexander Stubb

Finland

person

Emmanuel Macron

France

person

Brice Clotaire Oligui Nguema

Gabon

person

Salome Zourabichvili

Georgia

person

Frank-Walter Steinmeier

Germany

person

John Mahama

Ghana

person

Konstantinos Tasoulas

Greece

person

Bernardo Arévalo de León

Guatemala

person

Mamady Doumbouya

Guinea

person

José Mário Vaz

Guinea-Bissau

person

Manuel Serifo Nhamadjo

Guinea-Bissau

person

Umaro Sissoco Embaló

Guinea-Bissau

person

Irfaan Ali

Guyana

person

Transitional Presidential Council

Haiti

person

Tamás Sulyok

Hungary

person

Halla Tómasdóttir

Iceland

person

Droupadi Murmu

India

person

Prabowo Subianto

Indonesia

person

Abdul Latif Rashid

Iraq

person

Catherine Connolly

Ireland

person

Isaac Herzog

Israel

person

Sergio Mattarella

Italy

person

Alassane Ouattara

Ivory Coast

person

Naruhito

Japan

person

Abdullah II of Jordan

Jordan

person

Qasym-Zhomart Toqaev

Kazakhstan

person

William Ruto

Kenya

person

Frederik X of Denmark

Kingdom of Denmark

person

William Alexander of the Netherlands

Kingdom of the Netherlands

person

Taneti Maamau

Kiribati

person

Mishal Al-Ahmad Al-Jaber Al-Sabah

Kuwait

person

Sadyr Japarov

Kyrgyzstan

person

Thongloun Sisoulith

Laos

person

Edgars Rinkēvičs

Latvia

person

Joseph Aoun

Lebanon

person

Letsie III of Lesotho

Lesotho

person

Joseph Boakai

Liberia

person

Mohamed al-Menfi

Libya

person

Hans-Adam II, Prince of Liechtenstein

Liechtenstein

Showing first 100 of 198. View full search →