Entities
Our dataset contains 193,503 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 109,564 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 | Financial Markets Authority | daily | 3,492 | ||
| France AMF Regulatory sanctions | Financial Markets Authority | daily | 397 | ||
| France HATVP Declarations of Interests and Assessments | High Authority for Transparency in Public Life | weekly | 4,347 | ||
| French Mayors | Ministry of the Interior of France | weekly | 68,720 | ||
| French National Assembly | National Assembly of France | weekly | 3,151 | ||
| French National Asset Freezing System | French Treasury | daily | 7,860 | ||
| French Senators | Senate of France | weekly | 507 | ||
Sanctions programs targeting France
We are not yet including any programs targeting entities in France.
