Search

Search guide · Data current as of 2024-10-31

MEDFLEX
Organization · Sanction-linked entity · France
SCHELCHER PRINCE REFLATION
Organization · France
CREDIT MUTUEL CAPITAL
Organization · Sanction-linked entity · France
DIANE 04
Organization · Sanction-linked entity · France
CIC PARTICIPATIONS
Organization · Sanction-linked entity · France
ARKEA HOME LOANS SFH
Company · Public listed company · Sanction-linked entity · France
PRO'ACTION REBOND 2021 CAPITALISATION
Organization · France
CIC MEZZANINE 4
Organization · Sanction-linked entity · France
SCI ACM TOMBE ISSOIRE
Organization · Sanction-linked entity · France
CREDIT MUTUEL EPARGNE SALARIALE
Organization · Sanction-linked entity · France
FCPI SELECT INNOVATION 2012
Organization · France
ARKEA REAL ESTATE INVESTMENT MANAGEMENT
Organization · Sanction-linked entity · France
SCANIA HOLDING FRANCE
Organization · Sanction-linked entity · France
CAROLINE 79
Organization · Sanction-linked entity · France
CAROLINE 84
Organization · Sanction-linked entity · France
SP_NEW_MONEY
Organization · France
MUTUELLES INVESTISSEMENT
Organization · Sanction-linked entity · France
FCPI SELECT INNOVATION 11
Organization · France
CM-CIC DEBT FUND 1
Organization · France
CAROLINE 82
Organization · Sanction-linked entity · France
FIP SELECT PME 2013
Company · Public listed company · France
SCHELCHER EURO RENDEMENT
Organization · France
CIC MEZZANINE & UNITRANCHE FINANCING 5 S.L.P
Company · Public listed company · Sanction-linked entity · France
FDG MANAGERS
Organization · Sanction-linked entity · France
CAROLINE 85
Organization · Sanction-linked entity · France

Previous
51 - 75 of 2585
Next

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

Search OpenSanctions

Filtered: France Monaco Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2024-10-31

MEDFLEX
Organization · Sanction-linked entity · France
SCHELCHER PRINCE REFLATION
Organization · France
CREDIT MUTUEL CAPITAL
Organization · Sanction-linked entity · France
DIANE 04
Organization · Sanction-linked entity · France
CIC PARTICIPATIONS
Organization · Sanction-linked entity · France
ARKEA HOME LOANS SFH
Company · Public listed company · Sanction-linked entity · France
PRO'ACTION REBOND 2021 CAPITALISATION
Organization · France
CIC MEZZANINE 4
Organization · Sanction-linked entity · France
SCI ACM TOMBE ISSOIRE
Organization · Sanction-linked entity · France
CREDIT MUTUEL EPARGNE SALARIALE
Organization · Sanction-linked entity · France
FCPI SELECT INNOVATION 2012
Organization · France
ARKEA REAL ESTATE INVESTMENT MANAGEMENT
Organization · Sanction-linked entity · France
SCANIA HOLDING FRANCE
Organization · Sanction-linked entity · France
CAROLINE 79
Organization · Sanction-linked entity · France
CAROLINE 84
Organization · Sanction-linked entity · France
SP_NEW_MONEY
Organization · France
MUTUELLES INVESTISSEMENT
Organization · Sanction-linked entity · France
FCPI SELECT INNOVATION 11
Organization · France
CM-CIC DEBT FUND 1
Organization · France
CAROLINE 82
Organization · Sanction-linked entity · France
FIP SELECT PME 2013
Company · Public listed company · France
SCHELCHER EURO RENDEMENT
Organization · France
CIC MEZZANINE & UNITRANCHE FINANCING 5 S.L.P
Company · Public listed company · Sanction-linked entity · France
FDG MANAGERS
Organization · Sanction-linked entity · France
CAROLINE 85
Organization · Sanction-linked entity · France

Previous
51 - 75 of 2585
Next

Topics

149Sanction-linked entity 63Public listed company 20Bank 11Sanctioned entity 1Offshore 1Regulator warning

Data sources

2,585Legal Entity Identifier (LEI) Reference Data 349EU Financial Instruments Reference Data System (FIRDS)149Graph-based entity tagging 20Business Identifier Code (BIC) Reference Data 10PermID Open Data 10US OFAC Specially Designated Nationals (SDN) List 10US Trade Consolidated Screening List (CSL)8OpenCorporates 8US SAM Procurement Exclusions 7Ukraine NSDC State Register of Sanctions 5UK Companies House People with Significant Control 3Swiss SECO Sanctions/Embargoes 2ICIJ Offshore Leaks Database 1Canadian Consolidated Autonomous Sanctions List 1EU ESMA Sanctions 1UK HMT/OFSI Consolidated List of Targets

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting