Our dataset contains 19,951 entities connected with Montenegro. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
The database contains 11,058 people identified as political office-holders connected with Montenegro. Visit the EveryPolitician page for Montenegro to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
We include 1 data source published by authorities or organizations based in Montenegro. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Montenegro declarations of interests by public officials | ACK | weekly | 19,563 | ||
We include 1 program targeting entities in Montenegro.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[US-BALKANS] | Balkans-Related Sanctions | OFAC United States | Albania Bosnia and Herzegovina Serbia and Montenegro Montenegro North Macedonia Serbia Kosovo |