Monaco
Entities
Our standard dataset contains 300 entities connected with Monaco. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
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 | 4,979 | ||
Sanctions programs/policies targeting Monaco
We are not yet including any targeting entities that are based in Monaco.
Politically-exposed persons (PEPs)
Our database contains 140 entities identified as PEPs connected with Monaco.
National government positions | Number of known occupants | ||
|---|---|---|---|
| Head of state or government | Current | Ended | Status unclear |
| Minister of State | 2 | - | - |
| Prince | 1 | - | - |
| National executive branches | Current | Ended | Status unclear |
| Minister of Finance & the Economy | 1 | - | - |
| Minister of Foreign Affairs and Cooperation | 1 | 1 | 1 |
| Minister of Health & Social Affairs | 1 | - | - |
| Minister of Public Works, the Environment, & Urban Development | 1 | - | - |
| Minister of the Interior | 1 | - | - |
| National legislative branch | Current | Ended | Status unclear |
| Member of the National Council | - | 49 | 13 |
| Diplomatic roles | Current | Ended | Status unclear |
| Ambassador of Andorra to Monaco | - | 1 | - |
| ambassador of France to Monaco | - | 5 | 2 |
| ambassador of Israel to Monaco | - | 1 | - |
| ambassador of Montenegro to Monaco | - | 1 | - |
| ambassador of Russia to Monaco | - | - | 1 |
| ambassador of Switzerland to Monaco | - | 1 | - |
| Ambassador to the US | 1 | - | - |
| Permanent Representative to the UN, New York | 1 | - | - |
| United States Ambassador to Monaco | - | - | 1 |
Subnational government positions | |||
|---|---|---|---|
| No positions for this category | |||
What do these numbers mean?
We keep track both if political positions and the individuals who occupy those positions over time. Of course, a person can hold a position for multiple terms, and multiple people can occupy the same position at the same time (e.g. members of parliament).
If a person previously held a position, and currently holds the same position, they are only counted once and recorded under Current. If it is unclear from the source whether they have left the position, they will be counted under Unclear.
How can status be unclear?
Some of the data sources we rely on indicate both past and present holders of political offices. In those cases, a lack of a precise end date for a person's occupancy of a position can mean that we don't know whether they currently hold the position or not. Read more...
