Search

Search OpenSanctions

Filtered: Companies Monaco Graph-based entity tagging

Search guide · Data current as of 2025-04-19

Latitude Insurance Limited
Company · Sanction-linked entity · Bermuda · Monaco
Bartholomew Investments Limited
Company · Sanction-linked entity · Bermuda · Monaco
Almano Holding Ltd
Organization · Sanction-linked entity · Monaco
Roxlane Corp Ltd
Organization · Sanction-linked entity · Monaco

Previous
1 - 4 of 4
Next

Topics

Data sources

4Graph-based entity tagging 2ICIJ Offshore Leaks Database 2Ukraine War and Sanctions 1Legal Entity Identifier (LEI) Reference Data

Countries

4Monaco 2Bermuda

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