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Search guide · Data current as of 2025-03-14

CMB MONACO
Organization · Monaco
SOCIETE ANONYME DES BAINS DE MER ET DU CERCLE DES ETRANGERS A MONACO
Organization · Monaco
Latitude Insurance Limited
Company · Sanction-linked entity · Bermuda · Monaco
Watermark Yacht Management
Organization · Monaco
Fedkominvest Erop S.A.R.L.
Organization · Sanctioned entity · Monaco
CGM-AZIMUT MONACO
Organization · Monaco
VENUS MANAGEMENT COMPANY S.A.M.
Organization · Monaco
BANQUE J. SAFRA SARASIN (MONACO) SA
Company · Monaco
BARCLAYS BANK PLC, MONACO
Organization · Monaco
CREDIT MOBILIER DE MONACO
Organization · Monaco
CFM INDOSUEZ WEALTH
Organization · Monaco
Fedkominvest Monako S.A.M.
Organization · Sanctioned entity · Monaco
DOXA ADVISORS S.A.M.
Organization · Monaco
BANQUE RICHELIEU MONACO
Organization · Monaco
BNP PARIBAS WEALTH MANAGEMENT MONACO
Organization · Monaco
Societe Generale Private Banking Monaco
Company · Monaco
ROTHELAND S.A.M.
Organization · Monaco
SOCIETE GENERALE (FORMERLY SOCIETE DE BANQUE MONACO)
Organization · Monaco
SECURITAS
Organization · Monaco
SOCIETE MARSEILLAISE DE CREDIT
Organization · Monaco
SOCIETE GENERALE MONTE CARLO (MONACO)
Organization · Monaco
UBS (MONACO) SA
Organization · Monaco
UNION BANCAIRE PRIVEE, UBP SA
Organization · Monaco
CAPITALIA LUXEMBOURG - SUCCURSALE DE MONACO
Organization · Monaco
SA LYONNAISE DE BANQUE
Organization · Monaco

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Topics

35Bank 23Offshore 5Financial services 4Sanctioned entity 4Sanction-linked entity 3Trade risk 1Debarred entity

Data sources

42Business Identifier Code (BIC) Reference Data 28ICIJ Offshore Leaks Database 5US FATCA Foreign Financial Institution (FFI) List 5Ukraine War and Sanctions 4Graph-based entity tagging 3Legal Entity Identifier (LEI) Reference Data 3Iran UANI Business Registry 3Ukraine NSDC State Register of Sanctions 3US SAM Procurement Exclusions 2PermID Open Data 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)

Countries

82Monaco 23Bermuda 7Ireland 3United Kingdom 2France 1Jersey 1Liberia 1Poland 1Russia 1United States

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