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Monaco

Monaco, officially the Principality of Monaco, is a sovereign city-state and microstate on the French Riviera a few kilometres west of the Italian region of Liguria, in Western Europe, on the Mediterranean Sea. It is bordered by France to the north, east and west.

Entities

Our standard dataset contains 287 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.

NamePublisherUpdatesEntities
Monaco National Fund Freezing ListMonaco daily4,555

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 149 entities identified as PEPs connected with Monaco.

National government positions

Number of known occupants
Head of state or governmentCurrentEndedStatus unclear
Chief of State1--
Consort of Monaco--1
Minister of State & President of the Governing Council2--
Minister of State of Monaco-71
Prince1--
Prince of Monaco--1
National executive branchesCurrentEndedStatus unclear
mayor of Monaco--1
Minister for Equipment, Environment and Urban Planning-1-
Minister of Finance & the Economy1--
Minister of Finance and Economy-21
Minister of Foreign Affairs & Cooperation111
Minister of Health & Social Affairs1--
Minister of Interior of Monaco-21
Minister of Public Works, the Environment, & Urban Development1--
Minister of the Interior1--
National legislative branchCurrentEndedStatus unclear
member of the Crown Council of Monaco--3
Member of the National Council-4913
Member of the National Council of Monaco-629
President of the National Council of Monaco-41
président du Conseil de la Couronne--1
National judicial branchCurrentEndedStatus unclear
Director of Judicial Services of Monaco-41
Diplomatic rolesCurrentEndedStatus unclear
Ambassador of Andorra to Monaco-1-
ambassador of France to Monaco-52
ambassador of Israel to Monaco-1-
ambassador of Montenegro to Monaco-1-
Ambassador of Mozambique to Monaco--1
ambassador of Russia to Monaco--1
ambassador of Switzerland to Monaco-1-
ambassador of Ukraine to Monaco-1-
Ambassador to the US1--
United States Ambassador to Monaco-21

Intergovernmental positions

Number of known occupants
International bodiesCurrentEndedStatus unclear
Permanent Representative to the UN, New York1--

Subnational government positions

No positions for this category

Other positions

Number of known occupants
PositionCurrentEndedStatus unclear
member of the State Council of Monaco--7
Minister of Public Works, the Environment and Urban Development-21
Conseiller de Gouvernement, Ministre des Relations extérieures et la Coopération de la Principauté de Monaco1--
Ministre d’État, Chef du Gouvernement de la Principauté de Monaco1--
Prince Souverain de Monaco1--

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...