Montenegro
Entities
Our dataset contains 19,928 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 11,078 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 1 data source published by authorities or organizations based in . See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Montenegro declarations of interests by public officials | ACK | weekly | 19,539 | ||
Sanctions programs targeting
We include 1 program targeting entities in .
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[US-BALKANS] | Balkans-Related Sanctions | OFAC United States | Bosnia and Herzegovina Serbia and Montenegro Montenegro Serbia North Macedonia Kosovo Albania |
