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Filtered: France Graph-based entity tagging

Search guide · Data current as of 2025-09-24

Eduard Limonov
Person · Politician · Sanction-linked entity · France · Russia · Soviet Union
Edita Pjekha
Person · Close Associate · Sanction-linked entity · France · Poland · Russia · Soviet Union
Credit Industriel et Commercial
Company · Regulator action · Sanction-linked entity · France · United Kingdom
Marina Anisina
Person · Close Associate · Sanction-linked entity · France · Russia
Nicolas Bay
Person · Politician · Sanction-linked entity · European Union · France
Бера Іванішвілі
Person · Close Associate · Sanction-linked entity · France · Georgia
Banque Federative Du Credit Mutuel
Company · Sanction-linked entity · France
Banque CIC Sud Ouest
Company · Regulator warning · Sanction-linked entity · France
GEFCO
Company · Sanction-linked entity · France
CIC PRIVATE DEBT
Company · Sanction-linked entity · France · United Kingdom
CREDIT FONCIER ET COMMUNAL D'ALSACE ET DE LORRAINE BANQUE
Organization · Sanction-linked entity · France
CREDIT MUTUEL ARKEA
Company · Sanction-linked entity · France
DUBLY TRANSATLANTIQUE GESTION
Company · Sanction-linked entity · France
COFIDIS
Company · Sanction-linked entity · France
Compagnie Electrique de Bretagne
Company · Sanction-linked entity · France
TOTAL E & P INDONESIE
Company · Sanction-linked entity · France · Indonesia
CM-CIC LEASING SOLUTIONS
Organization · Sanction-linked entity · France
FACTOFRANCE
Company · Sanction-linked entity · France
CAISSE BRETAGNE CREDIT AGRICOLE MUTUEL
Organization · Sanction-linked entity · France
FLOA
Company · Sanction-linked entity · France
CREDIT MUTUEL GESTION
Company · Sanction-linked entity · France
SCHELCHER PRINCE GESTION
Organization · Sanction-linked entity · France
FEDERAL FINANCE
Organization · Sanction-linked entity · France
ARKEA CREDIT BAIL
Organization · Sanction-linked entity · France
COFIDIS
Organization · Sanction-linked entity · France

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Topics

171Sanction-linked entity 25Public listed company 16Bank 8Financial services 3Close Associate 2Politician 1Offshore 1Military 1Regulator action 1Regulator warning

Data sources

171Graph-based entity tagging 151Legal Entity Identifier (LEI) Reference Data 18Business Identifier Code (BIC) Reference Data 11Wikidata 8EU Financial Instruments Reference Data System (FIRDS)8US FATCA Foreign Financial Institution (FFI) List 8Global Energy Ownership Tracker 6UK Financial Instruments Reference Data System (FIRDS)4UK Companies House People with Significant Control 2European Parliament Members

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Countries

171France 3Russia 2United Kingdom 2Soviet Union 1Bermuda 1European Union 1Georgia 1Indonesia 1Poland

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