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Filtered: Monaco

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

Mikaël Palmaro
Person · Politician · Monaco
Roland Mouflard
Person · Politician · Monaco
Philippe Brunner
Person · Politician · Monaco
Robert Calcagno
Person · Politician · France · Monaco
Georges Marsan
Person · Politician · Monaco
Latitude Insurance Limited
Company · Sanction-linked entity · Bermuda · Monaco
SOCIETE ANONYME DES BAINS DE MER ET DU CERCLE DES ETRANGERS A MONACO
Organization · Monaco
Imperial Yachts SARL
Company · Sanctioned entity · United Kingdom · Jersey · Monaco · Russia
CMB MONACO
Organization · Monaco
Catherine FAUTRIER
Person · Politician · Monaco
Watermark Yacht Management
Organization · Monaco
BANK JULIUS BAER (MONACO) S.A.M.
Company · Monaco
Sylvie Petit-Leclair
Person · Politician · France · Monaco
ASSOCIATED SHIPBROKING
Company · Debarred entity · Monaco
Jean-Louis Médecin
Person · Politician · Monaco
Daniel RAYMOND
Person · Politician · Monaco
Guerrico - Moira
Legal entity · Monaco
Livanos Group
Legal entity · Monaco
S.M. FINANCE LIMITED
Company · Bermuda · Ireland · Monaco
S.I. Holdings Limited
Company · Bermuda · Ireland · Monaco
FIBRAS LIMITED
Company · Bermuda · Ireland · Monaco
S.C. LIMITED
Company · Bermuda · Ireland · Monaco
PAPELERA INDUSTRIAL LIMITED
Company · Bermuda · Ireland · Monaco · United States of America
TRINMILLS LIMITED
Company · Bermuda · Ireland · Monaco
CARIVEN INVESTMENT LIMITED
Company · Bermuda · Ireland · Monaco

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Topics

138Politician 35Bank 23Offshore 10Close Associate 9Sanctioned entity 8Diplomat 5Financial services 4Person of interest 4Sanction-linked entity 3Trade risk 2Debarred entity 2Oligarch 1Disqualified

Data sources

144Wikidata 124Wikidata Persons in Relevant Categories 111Wikidata Politically Exposed Persons 62Every Politician 42Business Identifier Code (BIC) Reference Data 30ICIJ Offshore Leaks Database 9US CIA World Leaders 8Ukraine NSDC State Register of Sanctions 8US SAM Procurement Exclusions 6US OFAC Specially Designated Nationals (SDN) List 6US Trade Consolidated Screening List (CSL)5US FATCA Foreign Financial Institution (FFI) List 5Ukraine War and Sanctions 4Graph-based entity tagging 3Legal Entity Identifier (LEI) Reference Data 3Russian Unified State Register of Legal Entities 3Iran UANI Business Registry 3Japan Economic Sanctions and List of Eligible People 3Wikidata Entities of Interest 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Canadian Consolidated Autonomous Sanctions List 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2UK Companies House People with Significant Control 2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Monaco National Fund Freezing List 2New Zealand Russia Sanctions 2PermID Open Data 2Forbes 2021 List of Russian Billionaires 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 2Russian Oligarch/Billionaires Database 1EU Council Official Journal Sanctioned Entities 1UK Companies House Disqualified Directors 1ACF List of War Enablers 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1US Health and Human Sciences Inspector General Exclusions

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