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Filtered: Monaco

Search guide · Data current as of 2025-05-04

BANCA POPOLARE DI SONDRIO (SUISSE) SA
Organization · Monaco
ROTHELAND S.A.M.
Organization · Monaco
Fabrice Notari
Person · Politician · Monaco
Jean-Marie Rainaud
Person · Politician · Monaco
Otto Von Habsburg
Person · Politician · Austria · Germany · Croatia · Monaco
SYMI SHIPPING LIMITED
Company · Sanctioned entity · Liberia · Monaco
Ordanian - Alexander
Legal entity · Germany · Monaco · Russia
Stéphane Valeri
Person · Politician · Monaco
Franck Biancheri
Person · Monaco
Almano Holding Ltd
Organization · Sanction-linked entity · Monaco
Yasmine Pahlavi
Person · Politician · Iran · Monaco
Roxlane Corp Ltd
Organization · Sanction-linked entity · Monaco
Le Prince Albert II
Person · Politician · Monaco
Cristophe ROBINO
Person · Politician · Monaco
Serge Telle
Person · Politician · France · Monaco
ALBERT II
Person · Politician · Monaco · United States of America
Paul Masseron
Person · Politician · France · Monaco
Pierre Svara
Person · Politician · Monaco
Charles Campora
Person · Close Associate · Monaco
Francis Casorla
Person · Politician · France · Monaco
Didier Guillaume
Person · Politician · France · Monaco
Princess Stephanie of Monaco
Person · Politician · Monaco
Rainier III de Monaco
Person · Politician · Monaco
Jacques de Monaco
Person · Close Associate · Monaco
Gabriella de Monaco
Person · Close Associate · Monaco

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Topics

138Politician 35Bank 23Offshore 10Close Associate 9Sanctioned entity 8Diplomat 5Financial services 4Person of interest 4Sanction-linked entity 3Trade risk 2Debarred entity 2Oligarch 1Disqualified

Data sources

144Wikidata 124Wikidata Persons in Relevant Categories 111Wikidata Politically Exposed Persons 62Every Politician 42Business Identifier Code (BIC) Reference Data 30ICIJ Offshore Leaks Database 9US CIA World Leaders 8Ukraine NSDC State Register of Sanctions 8US SAM Procurement Exclusions 6US OFAC Specially Designated Nationals (SDN) List 6US Trade Consolidated Screening List (CSL)5US FATCA Foreign Financial Institution (FFI) List 5Ukraine War and Sanctions 4Graph-based entity tagging 3Legal Entity Identifier (LEI) Reference Data 3Russian Unified State Register of Legal Entities 3Iran UANI Business Registry 3Japan Economic Sanctions and List of Eligible People 3Wikidata Entities of Interest 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Canadian Consolidated Autonomous Sanctions List 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2UK Companies House People with Significant Control 2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Monaco National Fund Freezing List 2New Zealand Russia Sanctions 2PermID Open Data 2Forbes 2021 List of Russian Billionaires 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 2Russian Oligarch/Billionaires Database 1EU Council Official Journal Sanctioned Entities 1UK Companies House Disqualified Directors 1ACF List of War Enablers 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1US Health and Human Sciences Inspector General Exclusions

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