Monaco
Entities
Our dataset contains 259 entities connected with Monaco. 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 118 people identified as political office-holders connected with Monaco. Visit the EveryPolitician page for Monaco 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 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 | 5,917 | ||
Sanctions programs targeting Monaco
We are not yet including any programs targeting entities in Monaco.
