Search

Search OpenSanctions

Search guide · Data current as of 2024-11-10

DIANE 04
Organization · Sanction-linked entity · France
CIC PARTICIPATIONS
Organization · Sanction-linked entity · France
ARKEA HOME LOANS SFH
Company · Public listed company · Sanction-linked entity · France
CIC MEZZANINE 4
Organization · Sanction-linked entity · France
SCI ACM TOMBE ISSOIRE
Organization · Sanction-linked entity · France
CREDIT MUTUEL EPARGNE SALARIALE
Organization · Sanction-linked entity · France
ARKEA REAL ESTATE INVESTMENT MANAGEMENT
Organization · Sanction-linked entity · France
SCANIA HOLDING FRANCE
Organization · Sanction-linked entity · France
CAROLINE 79
Organization · Sanction-linked entity · France
CAROLINE 84
Organization · Sanction-linked entity · France
MUTUELLES INVESTISSEMENT
Organization · Sanction-linked entity · France
CAROLINE 82
Organization · Sanction-linked entity · France
CIC MEZZANINE & UNITRANCHE FINANCING 5 S.L.P
Company · Public listed company · Sanction-linked entity · France
FDG MANAGERS
Organization · Sanction-linked entity · France
CAROLINE 85
Organization · Sanction-linked entity · France
DIANE 14
Organization · Sanction-linked entity · France
BANQUE EUROPEENNE DU CREDIT MUTUEL
Company · Public listed company · Sanction-linked entity · France
CAROLINE 60
Organization · Sanction-linked entity · France
CAROLINE 96
Organization · Sanction-linked entity · France
ASSURANCES DU CREDIT MUTUEL -IARD
Organization · Sanction-linked entity · France
CIC MEZZANINE 3
Organization · Sanction-linked entity · France
GROUPE DES ASSURANCES DU CREDIT MUTUEL
Company · Public listed company · Sanction-linked entity · France
SATELLITE
Company · Public listed company · Sanction-linked entity · France
CREDIT MUTUEL HOME LOAN SFH
Company · Public listed company · Sanction-linked entity · France
CAROLINE 92
Organization · Sanction-linked entity · France

Previous
26 - 50 of 173
Next

Topics

173Sanction-linked entity 24Public listed company 16Bank 2Politician 2Close Associate 1Offshore 1Terrorism 1Regulator warning

Data sources

173Graph-based entity tagging 148Legal Entity Identifier (LEI) Reference Data 16Business Identifier Code (BIC) Reference Data 11Russian Unified State Register of Legal Entities (as at Jan 1, 2022)9EU Financial Instruments Reference Data System (FIRDS)8Wikidata 2European Parliament Members 2Estonia e-Business Register (E-äriregister)2UK Companies House People with Significant Control 1EU ESMA Sanctions 1ICIJ Offshore Leaks Database 1Research Organizations Registry 1Israel Terrorists Organizations and Unauthorized Associations lists 1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest 1Wikidata Politically Exposed Persons

Countries

173France 3Russia 2Soviet Union 1Bermuda 1European Union 1Poland

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

Use the API License in bulk

Search OpenSanctions

Filtered: France Sanction-linked entity

Search guide · Data current as of 2024-11-10

DIANE 04
Organization · Sanction-linked entity · France
CIC PARTICIPATIONS
Organization · Sanction-linked entity · France
ARKEA HOME LOANS SFH
Company · Public listed company · Sanction-linked entity · France
CIC MEZZANINE 4
Organization · Sanction-linked entity · France
SCI ACM TOMBE ISSOIRE
Organization · Sanction-linked entity · France
CREDIT MUTUEL EPARGNE SALARIALE
Organization · Sanction-linked entity · France
ARKEA REAL ESTATE INVESTMENT MANAGEMENT
Organization · Sanction-linked entity · France
SCANIA HOLDING FRANCE
Organization · Sanction-linked entity · France
CAROLINE 79
Organization · Sanction-linked entity · France
CAROLINE 84
Organization · Sanction-linked entity · France
MUTUELLES INVESTISSEMENT
Organization · Sanction-linked entity · France
CAROLINE 82
Organization · Sanction-linked entity · France
CIC MEZZANINE & UNITRANCHE FINANCING 5 S.L.P
Company · Public listed company · Sanction-linked entity · France
FDG MANAGERS
Organization · Sanction-linked entity · France
CAROLINE 85
Organization · Sanction-linked entity · France
DIANE 14
Organization · Sanction-linked entity · France
BANQUE EUROPEENNE DU CREDIT MUTUEL
Company · Public listed company · Sanction-linked entity · France
CAROLINE 60
Organization · Sanction-linked entity · France
CAROLINE 96
Organization · Sanction-linked entity · France
ASSURANCES DU CREDIT MUTUEL -IARD
Organization · Sanction-linked entity · France
CIC MEZZANINE 3
Organization · Sanction-linked entity · France
GROUPE DES ASSURANCES DU CREDIT MUTUEL
Company · Public listed company · Sanction-linked entity · France
SATELLITE
Company · Public listed company · Sanction-linked entity · France
CREDIT MUTUEL HOME LOAN SFH
Company · Public listed company · Sanction-linked entity · France
CAROLINE 92
Organization · Sanction-linked entity · France

Previous
26 - 50 of 173
Next

Topics

173Sanction-linked entity 24Public listed company 16Bank 2Politician 2Close Associate 1Offshore 1Terrorism 1Regulator warning

Data sources

Countries

173France 3Russia 2Soviet Union 1Bermuda 1European Union 1Poland

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting