Entities
Our dataset contains 119,233 entities connected with . This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Entity types
Politically-exposed persons (PEPs)
The database contains 59,459 people identified as political office-holders connected with . Visit the EveryPolitician page for 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 6 data sources published by authorities or organizations based in . 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 | 3,170 | ||
| France AMF Regulatory sanctions | AMF | daily | 430 | ||
| French Mayors | MIOM | weekly | 68,897 | ||
| French National Assembly | National Assembly of France | weekly | 4,088 | ||
| French National Asset Freezing System | DGT | daily | 5,929 | ||
| French Senators | Sénat | weekly | 892 | ||
Sanctions programs targeting
We are not yet including any programs targeting entities in .
