US CIA World Leaders
Explore CIA published foreign-government leaders from US Central Intelligence Agency: source records, original references, current availability and public office and political exposure context.
Source availability
Available for screening
5,346 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
- Latest successful check
- Our refresh schedule
- Every 24 hours
Data overview
CIA published foreign-government leaders is published by US Central Intelligence Agency.
The available version contains 5,346 source records before any name search.
The entity-type breakdown is 5,346 people.
- Source records
- 5,346
- Publicly browsable records
- 5,346
- Entity types present
- 1
Record types and how to read these counts
Records by entity type
- People
- 5,346
- Other / unspecified
- 0
What these numbers mean
Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.
Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.
Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.
What this source covers
CIA published foreign-government leaders is published by US Central Intelligence Agency. Source: US Central Intelligence Agency. Independently normalized by SanctionsKit; no endorsement. World Leaders names and public offices. An office listing is not an allegation of wrongdoing; verify the current country roster.
Verify the office and the period it covers
Check the original CIA published foreign-government leaders record from US Central Intelligence Agency. Read its dates, status and exceptions. A name alone does not prove identity. Use the coverage and refresh details below to check the current state of the source data.
- Verify the officeholder identity and jurisdiction.
- Read the role and tenure dates.
- Review separate family, associate and other PEP requirements under your policy.
Public source records
- Dimitrios PAPASTERGIOUUS Central Intelligence Agency lists Dimitrios PAPASTERGIOU as Min. of Digital Governance.PersonCIA published foreign-government leaders
- Yorleni LEON MarchenaUS Central Intelligence Agency lists Yorleni LEON Marchena as Min. of Human Development & Social Inclusion.PersonCIA published foreign-government leaders
- Bassirou Diomaye FAYEUS Central Intelligence Agency lists Bassirou Diomaye FAYE as Pres..PersonCIA published foreign-government leaders
- Ota KISINOUS Central Intelligence Agency lists Ota KISINO as Min. of Culture & Internal Affairs.PersonCIA published foreign-government leaders
- Vicente de la O LEVYUS Central Intelligence Agency lists Vicente de la O LEVY as Min. of Energy & Mines.PersonCIA published foreign-government leaders
- Luis Carlos Manuel GOMEZ RudyUS Central Intelligence Agency lists Luis Carlos Manuel GOMEZ Rudy as Attorney Gen..PersonCIA published foreign-government leaders
- Mykola KALASHNYKUS Central Intelligence Agency lists Mykola KALASHNYK as Min. for Restoration, Infrastructure, & Transport.PersonCIA published foreign-government leaders
- Nenad VUJICUS Central Intelligence Agency lists Nenad VUJIC as Min. of Justice.PersonCIA published foreign-government leaders
- Penda NAANDAUS Central Intelligence Agency lists Penda NAANDA as Permanent Representative to the UN, New York.PersonCIA published foreign-government leaders
- Batul ABBAS Awad AllamUS Central Intelligence Agency lists Batul ABBAS Awad Allam as Min. of Industry (Acting).PersonCIA published foreign-government leaders
- Michelle BENJAMINUS Central Intelligence Agency lists Michelle BENJAMIN as Min. of Culture & Community Development.PersonCIA published foreign-government leaders
- Muhammad HERINDRAUS Central Intelligence Agency lists Muhammad HERINDRA as Chief of the State Intelligence Agency.PersonCIA published foreign-government leaders
- Kefala M. KALLONUS Central Intelligence Agency lists Kefala M. KALLON as Governor, Central Bank.PersonCIA published foreign-government leaders
- KHALIFA bin Hamad Al ThaniUS Central Intelligence Agency lists KHALIFA bin Hamad Al Thani as Min. of Interior.PersonCIA published foreign-government leaders
- Muhammad bin Thamer al-KAABIUS Central Intelligence Agency lists Muhammad bin Thamer al-KAABI as Min. of Transportation & Telecommunication.PersonCIA published foreign-government leaders
- Abdul Salam HANAFIUS Central Intelligence Agency lists Abdul Salam HANAFI as Deputy Prime Min. (Acting).PersonCIA published foreign-government leaders
- Wafaa Bani-MUSTAFAUS Central Intelligence Agency lists Wafaa Bani-MUSTAFA as Min. of Social Development.PersonCIA published foreign-government leaders
- Fortunato Ofa Mbo NCHAMAUS Central Intelligence Agency lists Fortunato Ofa Mbo NCHAMA as Min. of Finance & Budgets.PersonCIA published foreign-government leaders
- Abdullah bin Muhair al-KATBIUS Central Intelligence Agency lists Abdullah bin Muhair al-KATBI as Min. of Federal Supreme Council Affairs.PersonCIA published foreign-government leaders
- ISHAM bin JaafarUS Central Intelligence Agency lists ISHAM bin Jaafar as Min. of Health.PersonCIA published foreign-government leaders
- Morris TOIRAENAUS Central Intelligence Agency lists Morris TOIRAENA as Min. of Health & Medical Services.PersonCIA published foreign-government leaders
- Lazaro Alberto ALVAREZ CasasUS Central Intelligence Agency lists Lazaro Alberto ALVAREZ Casas as Min. of Interior.PersonCIA published foreign-government leaders
- Andrej BABISUS Central Intelligence Agency lists Andrej BABIS as Prime Min..PersonCIA published foreign-government leaders
- Kobenon Kouassi ADJOUMANIUS Central Intelligence Agency lists Kobenon Kouassi ADJOUMANI as Min. of State.PersonCIA published foreign-government leaders
- Laszio GAJDOSUS Central Intelligence Agency lists Laszio GAJDOS as Min of Environment.PersonCIA published foreign-government leaders
- Nikodimos DAMIANOUUS Central Intelligence Agency lists Nikodimos DAMIANOU as Dep. Min. of Research, Innovation, & Digital Policy*.PersonCIA published foreign-government leaders
- Salim bin Muhammad bin Said al-MAHRUQIUS Central Intelligence Agency lists Salim bin Muhammad bin Said al-MAHRUQI as Min. of Heritage & Tourism.PersonCIA published foreign-government leaders
- Adama DIAWARAUS Central Intelligence Agency lists Adama DIAWARA as Min. of Higher Education & Scientific Research.PersonCIA published foreign-government leaders
- Suad Al-Tayeb HASSANUS Central Intelligence Agency lists Suad Al-Tayeb HASSAN as Min. of Labor & Admin. Reform (Acting).PersonCIA published foreign-government leaders
- Ernesto KESARUS Central Intelligence Agency lists Ernesto KESAR as Min. in the Ministry of Energy & Energy Industries.PersonCIA published foreign-government leaders
Screen customers against the US CIA World Leaders
Start free250 free live screenings • One lifetime allowance • API + dashboard • No credit card
Questions about US CIA World Leaders
Who publishes US CIA World Leaders?
The catalog identifies Central Intelligence Agency as the publisher in United States. Open the publisher reference. SanctionsKit’s source profile is separate from that publisher’s original records and notices.
Can I select US CIA World Leaders for screening?
The current source snapshot marks US CIA World Leaders as available for screening. Select its source ID, us-cia-world-leaders, when your policy requires it. Check availability again when you run a request. This status does not by itself grant public browsing or export rights.
Can I browse current US CIA World Leaders records here?
Current public records from US CIA World Leaders can be browsed here. The current source contains 5,346 records. This counts source records, not distinct people, companies or assets. An empty name search is not a completed screening check.
May I reuse or export US CIA World Leaders records?
Access to US CIA World Leaders does not grant every right to copy, export or redistribute it. Read the source reuse terms and the attribution notice for the version you use. A public record page or working screening integration is not an export permission. Follow the conditions that apply to your intended use.
Continue exploring
Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.