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A list of entities subject to fund and economic resource freezing procedures
This dataset publishes a national list of individuals and entities subject to the freezing of funds and economic resources in the Principality as mandated by the Sovereign Ordinance No. 8,664 of May 26, 2021.
This list is managed and regularly updated by the Budget and Treasury Department. It aligns with those established by the United Nations, the European Union, France and also includes designations made by the Minister of State under UN Security Council Resolution 1373 (2001).
Updates to the list are published via ministerial decisions. Read More
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| Publisher: | La Principauté de Monaco (Monaco) · Monaco Official Monaco Government | ||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||
| Information: | geldefonds.gouv.mc | ||||||
| Source data: | geldefonds.gouv.mc · JSON | ||||||
| Coverage: | added · update frequency: daily | ||||||
| Last processed: | 2024-11-21 02:02:08 | ||||||
| Last change: | |||||||
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 9.8 MB | |
names.txt | Target names text file | 232.02 KB | |
senzing.json | Senzing entity format | 2.41 MB | |
targets.nested.json | Targets as nested JSON | 9.86 MB | |
targets.simple.csv | Targets as simplified CSV | 3.86 MB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Compagnie de transport maritime de la République islamique d’Iran | Organization | ||
| Arapax LLC | Organization | ||
| VTS Broker LLC | Organization | ||
| Mohammad Reza KHIABANI | Person | Iran | |
| Majdi BEJAOUI | Person | ||
| Karim HAMLA | Person | ||
| Abdel Rahman Juma Barkalla | Person | Sudan | |
| Charaf-Din ABEROUZ | Person | France | |
| Mote Thun | Person | Myanmar (Burma) | |
| Tin Win | Person | Myanmar (Burma) | |
| Chit Linn Myaing Group (CLM) | Organization | Myanmar (Burma) | |
| Mustafa ERGENLIK | Person | Türkiye | |
| Mihail VLAH | Person | Moldova | |
| Iurii CUZNEŢOV | Person | Moldova | |
| Ilia UZUN | Person | Moldova |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.