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Filtered: France

Search guide · Data current as of 2026-05-17

BANQUE CIC NORD OUEST
Company · Regulator action · Regulator warning · Sanction-linked entity · France
AMOR
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Belgium · Bahamas · Cameroon · France · Panama · Singapore · French Southern Territories
Daoud El Riz
Person · Export controlled · Sanctioned entity · DR Congo · France · Senegal
Prisca Thevenot
Person · PEP · France
Jean-Claude Mignon
Person · PEP · France
Giorgos Loukaides
Person · PEP · Cyprus · France
Alain Rousset
Person · PEP · France
Daniel Vaillant
Person · PEP · France
Bruno Bilde
Person · PEP · France
Tommy Sheppard
Person · PEP · France · United Kingdom
Pierre Dartout
Person · PEP · France · Monaco
Thierry Breton
Person · PEP · European Union · France · Senegal
Julien Dive
Person · PEP · France
Pascal Thevenot
Person · PEP · France
Dominique Voynet
Person · PEP · France
Penelope Fillon
Person · PEP · France · United Kingdom
André Flajolet
Person · PEP · France
Bernard Brochand
Person · PEP · France
Boris Vallaud
Person · PEP · France · Lebanon
Carole Delga
Person · PEP · France
Patrick Strzoda
Person · PEP · France
Olivier Becht
Person · PEP · France
Laurent Garcia
Person · PEP · France
Naïma Moutchou
Person · PEP · France
Gilles Lurton
Person · PEP · France

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