Monaco
Entities
Our standard dataset contains 285 entities connected with Monaco. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Data sources
We include 1 data source published by authorities or organizations based in Monaco. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Monaco National Fund Freezing List | Monaco | daily | 4,559 | ||
Sanctions programs/policies targeting Monaco
We are not yet including any targeting entities that are based in Monaco.
Politically-exposed persons (PEPs)
Our database contains 149 entities identified as PEPs connected with Monaco.
Intergovernmental positions | Number of known occupants | ||
|---|---|---|---|
| International bodies | Current | Ended | Status unclear |
| Permanent Representative to the UN, New York | 1 | - | - |
Subnational government positions | |||
|---|---|---|---|
| No positions for this category | |||
Other positions | Number of known occupants | ||
|---|---|---|---|
| Position | Current | Ended | Status unclear |
| member of the State Council of Monaco | - | - | 7 |
| Minister of Public Works, the Environment and Urban Development | - | 2 | 1 |
| Conseiller de Gouvernement, Ministre des Relations extérieures et la Coopération de la Principauté de Monaco | 1 | - | - |
| Ministre d'État, Chef du Gouvernement de la Principauté de Monaco | 1 | - | - |
| Prince Souverain de Monaco | 1 | - | - |
What do these numbers mean?
We keep track both if political positions and the individuals who occupy those positions over time. Of course, a person can hold a position for multiple terms, and multiple people can occupy the same position at the same time (e.g. members of parliament).
If a person previously held a position, and currently holds the same position, they are only counted once and recorded under Current. If it is unclear from the source whether they have left the position, they will be counted under Unclear.
How can status be unclear?
Some of the data sources we rely on indicate both past and present holders of political offices. In those cases, a lack of a precise end date for a person's occupancy of a position can mean that we don't know whether they currently hold the position or not. Read more...
