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Search guide · Data current as of 2025-05-01

BARCLAYS BANK PLC, MONACO
Organization · Monaco
Societe Generale Private Banking Monaco
Company · Monaco
CGM-AZIMUT MONACO
Organization · Monaco
BANQUE J. SAFRA SARASIN (MONACO) SA
Company · Monaco
Fedkominvest Erop S.A.R.L.
Organization · Sanctioned entity · Monaco
Moores Rowland
Organization · Monaco
EDMOND DE ROTHSCHILD - MONACO
Company · Monaco
Fedkominvest Monako S.A.M.
Organization · Sanctioned entity · Monaco
BANQUE HAVILLAND (MONACO) S.A.M.
Company · Monaco
BANQUE RICHELIEU MONACO
Organization · Monaco
BNP PARIBAS WEALTH MANAGEMENT MONACO
Organization · Monaco
DOXA ADVISORS S.A.M.
Organization · Monaco
CFM INDOSUEZ WEALTH
Organization · Monaco
VENUS MANAGEMENT COMPANY S.A.M.
Organization · Monaco
CREDIT MOBILIER DE MONACO
Organization · 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
Watermark Yacht Management
Organization · Monaco
BANK JULIUS BAER (MONACO) S.A.M.
Company · Monaco
ASSOCIATED SHIPBROKING
Company · Debarred entity · Monaco
Guerrico - Moira
Legal entity · Monaco
Livanos Group
Legal entity · Monaco
S.M. FINANCE LIMITED
Company · Bermuda · Ireland · Monaco

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Topics

35Bank 23Offshore 5Financial services 4Sanctioned entity 4Sanction-linked entity 3Trade risk 1Debarred entity

Data sources

42Business Identifier Code (BIC) Reference Data 29ICIJ Offshore Leaks Database 5US FATCA Foreign Financial Institution (FFI) List 5Ukraine War and Sanctions 4Graph-based entity tagging 3Legal Entity Identifier (LEI) Reference Data 3Iran UANI Business Registry 3Ukraine NSDC State Register of Sanctions 3US SAM Procurement Exclusions 2PermID Open Data 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)

Countries

83Monaco 23Bermuda 7Ireland 3United Kingdom 2France 2Russia 1Germany 1Jersey 1Liberia 1Poland 1United States of America

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