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Search in: Graph-based entity tagging

Filtered: Graph-based entity tagging France

Search guide · Data current as of 2025-05-21

Eduard Limonov
Person · Politician · Sanction-linked entity · France · Russia · Soviet Union
Mali Rochevive
Person · Close Associate · France
Nicolas Bay
Person · Politician · Sanction-linked entity · European Union · France
Marina Anisina
Person · Close Associate · Sanction-linked entity · France · Russia
Foued Mohamed-Aggad
Person · Sanction-linked entity · France
Brahim Abdeslam
Person · Sanction-linked entity · France
Chérif Kouachi
Person · Sanction-linked entity · France
Saïd Kouachi
Person · Sanction-linked entity · France
Tidjane Thiam
Person · Close Associate · Côte d'Ivoire · France
Jean-Pierre Maugendre
Person · Close Associate · France
Bera Ivanishvili
Person · Close Associate · Sanction-linked entity · France · Georgia
Regis Debray
Person · Close Associate · France
CIC PRIVATE DEBT
Company · Sanction-linked entity · France · United Kingdom
Alexandra Mikhalkov
Person · Sanction-linked entity · France
Andrée Chélini
Person · Close Associate · France
Marie-Thérèse Michelino
Person · Close Associate · France
Chokri Wakrim
Person · Sanction-linked entity · France
ARKEA CREDIT BAIL
Organization · Sanction-linked entity · France
Rassemblement national
Organization · Sanction-linked entity · France
CREDIT INDUSTRIEL ET COMMERCIAL
Company · Regulator action · Sanction-linked entity · France · United Kingdom
CM-CIC LEASING SOLUTIONS
Organization · Sanction-linked entity · France
FEDERAL FINANCE
Organization · Sanction-linked entity · France
COFIDIS
Company · Sanction-linked entity · France
Banque Transatlantique
Company · Sanction-linked entity · France
Assurances du Credit Mutuel Vie SA
Company · Sanction-linked entity · France

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Topics

158Sanction-linked entity 25Public listed company 17Bank 11Close Associate 8Financial services 2Politician 1Offshore 1Military 1Regulator action 1Regulator warning

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Data sources

166Graph-based entity tagging 142Legal Entity Identifier (LEI) Reference Data 18Business Identifier Code (BIC) Reference Data 18Wikidata 8EU Financial Instruments Reference Data System (FIRDS)8US FATCA Foreign Financial Institution (FFI) List 8Wikidata Persons in Relevant Categories 4UK Companies House People with Significant Control 2European Parliament Members 2Estonia e-Business Register (E-äriregister)

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Countries

166France 3Russia 2United Kingdom 2Soviet Union 1Bermuda 1Côte d'Ivoire 1European Union 1Georgia 1Iran 1Poland

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Search in: Graph-based entity tagging