Entities
Our dataset contains 198,661 entities connected with France. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 109,450 people identified as political office-holders connected with France. Visit the EveryPolitician page for France to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 7 data sources published by authorities or organizations based in France. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| France AMF Illegal Financial Services list | AMF | daily | 3,366 | ||
| France AMF Regulatory sanctions | AMF | daily | 415 | ||
| France HATVP Declarations of Interests and Assessments | HATVP | weekly | 3,586 | ||
| French Mayors | MIOM | weekly | 68,353 | ||
| French National Assembly | National Assembly of France | weekly | 4,049 | ||
| French National Asset Freezing System | DGT | daily | 6,229 | ||
| French Senators | Sénat | weekly | 889 | ||
Sanctions programs targeting France
We are not yet including any programs targeting entities in France.
