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Filtered: Monaco

Search guide · Data current as of 2024-11-22

Imperial Yachts SARL
Company · Sanctioned entity · United Kingdom · Jersey · Monaco · Russia
Fedkominvest Monako S.A.M.
Organization · Sanctioned entity · Monaco
Latitude Insurance Limited
Company · Offshore · Sanction-linked entity · Bermuda · Monaco
Le Prince Albert II
Person · Politician · Monaco
SOCIETE GENERALE (FORMERLY SOCIETE DE BANQUE MONACO)
Organization · Bank · Monaco
SECURITAS
Organization · Bank · Monaco
SOCIETE GENERALE PRIVATE BANKING (MONACO)
Organization · Bank · Monaco
SOCIETE MARSEILLAISE DE CREDIT
Organization · Bank · Monaco
SOCIETE GENERALE MONTE CARLO (MONACO)
Organization · Bank · Monaco
UNION BANCAIRE PRIVEE, UBP SA
Organization · Bank · Monaco
UBS (MONACO) SA
Organization · Bank · Monaco
VENUS MANAGEMENT COMPANY S.A.M.
Organization · Monaco
BANQUE HAVILLAND (MONACO) S.A.M.
Organization · Bank · Monaco
BANQUE RICHELIEU MONACO
Organization · Bank · Monaco
BANQUE MARTIN MAUREL
Organization · Bank · Monaco
ROTHSCHILD AND CO WEALTH MANAGEMENT MONACO
Organization · Bank · Monaco
MONACO SPORTS AND MANAGEMENT S.A.M.
Organization · Monaco
CREDIT DU NORD
Organization · Bank · Monaco
BANK PICTET AND CIE (EUROPE) AG SUCCURSALE DE MONACO
Organization · Bank · Monaco
PACIFIC MANAGEMENT SAM
Organization · Monaco
BANCA POPOLARE DI SONDRIO (SUISSE) SA
Organization · Bank · Monaco
ROTHELAND S.A.M.
Organization · Bank · Monaco
SOCIETE ANONYME DES BAINS DE MER ET DU CERCLE DES ETRANGERS A MONACO
Organization · Monaco
Mr Demetrios Serghides
Person · Cyprus · Monaco
Mr Demetrios Serghides
Person · Cyprus · Monaco

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Topics

149Politician 39Bank 23Offshore 23Diplomat 10Close Associate 8Sanctioned entity 3Trade risk 3Person of interest 2Debarred entity 2Oligarch 2Sanction-linked entity 1Judge

Data sources

145Wikidata 125Wikidata Politically Exposed Persons 119Wikidata Persons in Relevant Categories 62Every Politician 46Business Identifier Code (BIC) Reference Data 29ICIJ Offshore Leaks Database 9US CIA World Leaders 8Ukraine NSDC State Register of Sanctions 6US SAM Procurement Exclusions 5US OFAC Specially Designated Nationals (SDN) List 5US Trade Consolidated Screening List (CSL)4UK Companies House People with Significant Control 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Iran UANI Business Registry 3Japan Economic Sanctions and List of Eligible People 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Wikidata Entities of Interest 2Graph-based entity tagging 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Canadian Consolidated Autonomous Sanctions List 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2Legal Entity Identifier (LEI) Reference Data 2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Monaco National Fund Freezing List 2New Zealand Russia Sanctions 2Forbes 2021 List of Russian Billionaires 2US CIA World Factbook Heads of State and Government 2Russian Oligarch/Billionaires Database 1PermID Open Data 1ACF List of War Enablers 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1US Health and Human Sciences Inspector General Exclusions

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