Search

Search OpenSanctions

Filtered: Organizations Monaco

Search guide · Data current as of 2026-05-14

IMPERIAL YACHTS LIMITED
Company · Sanctioned entity · United Kingdom · Jersey · Monaco · Russia
SA LYONNAISE DE BANQUE
Company · Sanction-linked entity · France · Monaco
Latitude Insurance Limited
Company · Sanction-linked entity · Bermuda · Monaco
PAPELERA INDUSTRIAL LIMITED
Company · Bermuda · Ireland · Monaco · United States
Safe Bulkers Inc
Company · Trade risk · Monaco
SOCIETE GENERALE PRIVATE BANKING (MONACO)
Company · 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
TRINMILLS LIMITED
Company · Bermuda · Ireland · Monaco
CARIVEN INVESTMENT LIMITED
Company · Bermuda · Ireland · Monaco
Bartholomew Investments Limited
Company · Sanction-linked entity · Bermuda · Monaco
Федкомінвест Ероп САРЛ
Organization · Sanctioned entity · Monaco
PROTRACK SHIPPING LIMITED
Company · Bermuda · Monaco
Sonasing Kuito Limited
Company · Bermuda · Monaco
South East Shipping Co. Ltd.
Company · Bermuda · Monaco
Sonasing Xikomba Limited
Company · Bermuda · Monaco
Tivoli Insurance (Bermuda) Ltd.
Company · Bermuda · Monaco
OPS-Serviços de Produçao de Petróleos Limited
Company · Bermuda · Monaco
Rockfield Holdings Limited
Company · Bermuda · Monaco
Altius Capital Limited
Company · Bermuda · Monaco
Altius Combined Strategy Fund Limited
Company · Bermuda · Monaco
Continuity Trustees Limited
Company · Bermuda · Monaco
Sonasing Mondo Limited
Company · Bermuda · Monaco

Previous
1 - 25 of 83
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=mc&schema=Organization

Read the api/search docs.

Topics

35Bank 23Offshore 4Financial services 4Person of interest 4Sanction-linked entity 3Trade risk 3Sanctioned entity 2Debarred entity 1Public listed company 1Regulator action

Data sources

42Business Identifier Code (BIC) Reference Data 29ICIJ Offshore Leaks Database 4Graph-based entity tagging 4US FATCA Foreign Financial Institution (FFI) List 4Ukraine War and Sanctions 3Legal Entity Identifier (LEI) Reference Data 3Iran UANI Business Registry 3Ukraine NSDC State Register of Sanctions 2US SAM Procurement Exclusions 1EU Financial Instruments Reference Data System (FIRDS)

Show all...

Countries

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk