OFAC List for International Compliance in Monaco .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
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Charlotte Casiraghi
| Name: | Charlotte Casiraghi | | Alias: | Carlota de Monaco; Carlota de Mónaco; Casiraghi; Charlotte Casiraghiová; Charlotte Marie Pomeline Casiragh; Charlotte Marie Pomeline Casiraghi; Charlotte Marie Pomeline Casiraghiová; Šarlota Kaziragi; Казираги Шарлотта; Казираги, Шарлотт; Казираги, Шарлотта; Шарлот Казираги; Шарлота Казираги; Шарлотт Казираги; Шарлотта Казираги; Шарлотта Казірагі; Шарлотта Мари Помелин Казираги; Շառլոտա Կազիրագի; שארלוט קסיראגי; شارلوت كاسيراجى; شارلوت كاسيراغي; ชาล็อต กาสิรากี; シャルロット・カシラギ; 夏洛特·卡西拉奇; 샬롯 카시라기 | | Birth Date: | 1986-08-03 | | Country: | mc | | Public Information | Id Q853781 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Andrea Casiraghi
| Name: | Andrea Casiraghi | | Alias: | Andrea Albert Casiraghi; Andrea Albert Pierre Casiraghi; Andrea Cashiragi; Andrea Kaziragi; Casiraghi; Андреа Альбер Пьер Казираги; Андреа Казираги; Андреа Казірагі; Казираги, Андреа Альбер Пьер; אנדראה קסיראגי; أندريا كاسيراجي; อันเดรีย กาสิรากี; アンドレア・カシラギ; 安德烈·卡西拉奇; 안드레아 카시라기 | | Birth Date: | 1984-06-08 | | Country: | mc | | Public Information | Id Q366670 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Princess Alexandra of Hanover
| Name: | Princess Alexandra of Hanover | | Alias: | Alejandra de Hannover; Aleksandra Hanowerska; Alexandra Charlotta Ulrika Maryam Virginia Casiraghi; Alexandra Charlotte Ulrike Maryam Virginia; Alexandra Charlotte Ulrike Maryam Virginia Princess of Hanover; Alexandra Charlotte Ulrike Maryam Virginia Prinzessin von Hannover; Alexandra Charlotte Ulrike Maryam Virginia of Hannover; Alexandra Charlotte Ulrike Maryam Virginia von Hannover; Alexandra Charlotte Ulrike Maryam Virginia, Prinzessin von Hannover; Alexandra Hannoverská; Alexandra Hanowerska; Alexandra Princess of Hanover; Alexandra Prinzessin von Hannover; Alexandra av Hannover; Alexandra dari Hanover; Alexandra de Hannover; Alexandra de Hannover e Mônaco; Alexandra de Hanovre; Alexandra de Hanôver; Alexandra di Hannover; Alexandra of Hanover; Alexandra van Hannover; Alexandra von Hannover; Alexandra, hanoverská princezna; Princesa Alexandra de Hanôver; Princess Alexandra Charlotte Ulrike Maryam Virginia of Hannover; Princess Alexandra Charlotte Ulrike Maryam Virginia of Hanover; Prinsesse Alexandra af Hannover; Prinzessin Alexandra von Hannover; Putri Alexandra Charlotte Ulrike Maryam Virginia dari Hanover; Αλεξάνδρα του Ανόβερου; Александра Ганноверская; Александра Ганноверська; Александра, принцесса Ганновера; الكسندرا أميرة هانوفر; الكسندرا اميره هانوفر; ہینوور کی شہزادی الیگزینڈرا; เจ้าหญิงอเล็กซานดราแห่งฮาโนเวอร์; アレクサンドラ・フォン・ハノーファー; 愛麗珊德拉; 爱丽珊德拉; 하노버 공주 알렉산드라 | | Birth Date: | 1999-07-20 | | Country: | mc | | Public Information | Id Q1208034 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Pierre Casiraghi
| Name: | Pierre Casiraghi | | Alias: | Pierre Rainier Stefano Casiraghi; Казираги Пьер; Казираги, Пьер; П'єр Казірагі; Пьер Казираги; Пьер Ренье Стефано Казираги; Пјер Казираги; بيير كاسيراجى; بيير كاسيراغي; ปีแยร์ กาสิรากี; ピエール・カシラギ; 皮埃尔·卡西拉奇; 피에르 카시라기 | | Birth Date: | 1987-09-05 | | Country: | mc | | Public Information | Id Q2204805 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Christophe Prat
| Name: | Christophe Prat | | Country: | mc | | Source: | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-08-06T11:17:57 |
Jacques Boisson
| Name: | Jacques Boisson | | Birth Date: | 1940-01-08 | | Country: | mc | | Public Information | Id Q2408545 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Princess Stéphanie of Monaco
| Name: | Princess Stéphanie of Monaco | | Alias: | Banphrionsa Stéphanie Mhonacó; Camille Gottlieb; Estefania de Monaco; Estefania de Mònaco; Estefania de Mónaco; Estefanía de Monaco; Estefanía de Mónaco; Estefânia do Mónaco; Jean-Raymond Gottlieb; Kněžna Stéphanie Monacká; Monacon prinsessa Stephanie; Monacon prinsessa Stéphanie; Mystery Girl; Pauline Ducruet; Princesa Stéphanie de Mônaco; Princess Stephanie of Monaco; Princeza Stéphanie od Monaka; Princezna Stephanie; Prinses Stéphanie van Monaco; Prinsessan Stéphanie av Monaco; Prinsesse Stéphanie af Monaco; Printsess Stéphanie; Prinzessin Stéphanie von Monaco; Prințesa Stéphanie de Monaco; Putri Stephanie dari Monako; Putri Stéphanie; Putri Stéphanie dari Monaco; Putri Stéphanie dari Monako; Stefani od Monaka; Stefania; Stefania Grimaldi; Stefania di Monaco; Stefánia monacói hercegnő; Stephanie; Stephanie Grimaldi; Stephanie Marie Elisabeth Grimaldi; Stephanie Marie Isabelle Grimaldi Kelly; Stephanie Monacká; Stephanie av Monaco; Stephanie dari Monako; Stephanie de Monaco; Stephanie de Mônaco; Stephanie di Monaco; Stephanie van Monaco; Stephanie von Monaco; Stéphanie; Stéphanie Grimaldi; Stéphanie Grimaldiová; Stéphanie Marie Elisabeth Grimaldi; Stéphanie Marie Elisabeth Grimaldi, Princess of Monaco; Stéphanie Marie Elisabeth Grimaldi, Prinzessin von Monaco; Stéphanie Marie Isabelle Grimaldi Kelly; Stéphanie Monacká; Stéphanie av Monaco; Stéphanie của Monaco; Stéphanie de Monaco; Stéphanie de Mônaco; Stéphanie di Monaco; Stéphanie do Mónaco; Stéphanie do Mônaco; Stéphanie od Monaka; Stéphanie of Monaco; Stéphanie van Monaco; Stéphanie von Monaco; Stéphanie vu Monaco; Stéphanie, princesa do Mónaco; monacká princezna Stephanie; princesse de Monaco Stéphanie; Στεφανία του Μονακό; Принцеза Стефани од Монака; Принцесса стефания; Стефани од Монака; Стефания; Стефания Мария Елизавета; Стефания Монакская; Стефания, принцесса Монако; Стефанія, принцеса Монако; Стэфанія; принцеса Монако Стефанія; принцеса Стефанія; Սթեֆանի; סטפני מרי אליזבת גרימלדי; סטפני, נסיכת מונקו; ستيفانى اميرة موناكو; ستيفاني أميرة موناكو; شاهدخت استفانی موناکو; เจ้าหญิงสเตฟานีแห่งโมนาโก; ステファニー・ド・モナコ; 史蒂芬妮; 斯蒂芬妮; 모나코 공녀 스테파니; 모나코의 스테파니; 모나코의 스테파니 그리말디 | | Birth Date: | 1965-02-01 | | Country: | mc | | Public Information | Id Q215012 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Rainier III, Prince of Monaco
| Name: | Rainier III, Prince of Monaco | | Alias: | De Grimaldi, Rainier Louis Henri Maxence Bertrand,; Furst Rainier; Fyrst Rainier 3. af Monaco; Fürst Rainier; III. Rainier; III. Rainier monacói herceg; Louis Henri Maxence Bertrand Rainier Grimaldi; Prince Rainier III; Prince Rainier of Monaco; Prins Rainier; Príncipe Rainier; Rainier; Rainier 03 av Monaco; Rainier 3.; Rainier 3. af Monaco; Rainier 3. fursti af Mónakó; Rainier Grimaldi; Rainier III; Rainier III Grimaldi; Rainier III af Monaco; Rainier III av Monaco; Rainier III của Monaco; Rainier III dari Monako; Rainier III de Monaco; Rainier III de Mònaco; Rainier III de Mónaco; Rainier III do Mónaco; Rainier III od Monaka; Rainier III of Monaco; Rainier III van Monaco; Rainier III, Pangeran Monako; Rainier III, fursti af Mónakó; Rainier III, knez Monaka; Rainier III, príncipe do Mónaco; Rainier III.; Rainier III. Monacký; Rainier III. Monaški; Rainier III. od Monaka; Rainier III. vu Monaco; Rainier III., knez Monaka; Rainier Louis Henri Maxence Bertrand Grimaldi; Rainier Louis Henri Maxence Bertrand de Grimaldi; Rainier al III-lea; Rainier al III-lea de Monaco; Rainier al III-lea, Prinţ de Monaco; Rainier al III-lea, Prinț de Monaco; Rainier de Monaco; Rainier iii, príncipe de mônaco; Rainier, Prince of Monaco; Rainiero III; Rainiero III de Mónaco; Rainiero Louis Henri Maxence Bertrand Grimaldi; Ranier III de Mònaco; Ranieri III; Ranieri III di Monaco; Raniero III; Raniero III de Mónaco; Reinier III van Monaco; Renije III od Monaka; Ρενιέ Γ'; Ρενιέ Γ΄; Рение III; Реније III; Реније III од Монака; Ренье III; Ренье III Гримальди; Ренье III, князь Монако; Реньє III; Реньє III, князь Монако; Рэнье III; Ռենյե III; הנסיך רנייה השלישי; רנייה השלישי; רנייה השלישי ממונקו; רנייה השלישי, נסיך מונקו; رينيه الثالث; رینیه سوم، شاهزاده موناکو; เจ้าชายเรนิแยร์ที่ 3 องค์อธิปัตย์แห่งโมนาโก; เจ้าชายแรนีเยที่ 3 องค์อธิปัตย์แห่งโมนาโก; რენიე III; レーニエ3世; レーニエ大公; 兰尼埃三世; 蘭尼埃三世; 모나코의 레니에 3세; 모나코의 왕자 레이니어 3세 | | Birth Date: | 1923-05-31 | | Country: | mc | | Public Information | Id Q185025 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Princess Caroline of Monaco
| Name: | Princess Caroline of Monaco | | Alias: | Carolina de Monaco; Carolina de Mònaco; Carolina de Mónaco; Carolina de Mônaco; Carolina di Monaco; Carolina do Mónaco; Carolina, Prințesă de Hanovra; Carolina, princesa do Mónaco; Caroline; Caroline Grimaldi; Caroline Grimaldiová; Caroline Hannoverská; Caroline Louise Marguerite Grimaldi; Caroline Louise Marguirite; Caroline Monacká; Caroline af Hannover; Caroline av Hannover; Caroline av Monaco; Caroline de Monaco; Caroline de mônaco; Caroline di Monaco; Caroline od Monaka; Caroline van Monaco; Caroline von Hannover; Caroline vun Hannover; Caroline xứ Monaco; Caroline, Banphrionsa Hannover; Caroline, Princess of Hanover; Caroline, Princesse de Hanovre; Caroline, Prinses van Hannover; Caroline, Prinsesse af Hannover; Caroline, Prințesă de Hanovra; Caroline, Putri Hanover; Caroline, Putri dari Hanover; Caroline, hannoverská princezna; Caroline, kneginja-nasljednica od Monaka; Caroline, princesa de hanôver; Caroline, princeza od Hanovera; Caroline, princezná Hannoveru; Caroline, princezná hannoverská; Hannoverská; Karolina; Karolina Grimaldi; Karolina Hanowerska; Karolina monacói hercegnő; Karolina od Monaka; Monacon prinsessa Caroline; Primera dama de Mónaco; Princes Caroline; Princesa Carolina de Hannover; Princesa Carolina de Mónaco; Princesa caroline de mônaco; Princesa de Hannover; Princesa de Hanover; Princesa de Mónaco; Princess Caroline Louise Marguerite of Monaco; Princess Caroline Louise Marguerite of Monaco and Hanover; Princesse Caroline de Monaco; Princesse Caroline, Princesse de Hanovre; Princezna Caroline; Prinses Caroline; Prinsessan Caroline av Hannover; Prinsessan Caroline av Monaco; Prinsesse Caroline af Hannover; Prinzessin Caroline von Monaco; Prinzessin Caroline, Prinzessin von Hannover; Καρολίνα του Μονακό; Караліна; Каролин од Монака; Каролина Ганноверская; Каролина Монакска; Каролина од Монака; Каролина, принцесса Ганноверская; Кароліна Ганноверська; Кароліна, принцеса Ганноверська; Кароліна, принцеса Монако; Принцеза Каролина од Монака; Принцеса Монако Каролін Луїз Маргарит; Հանովերի արքայադուստր Կարոլինա; Մոնակոյի արքայադուստր Կարոլինա; הנסיכה קרוליין מהנובר; קרוליין הנסיכה מהנובר; קרוליין לואיז מרגריט גרימלדי; קרוליין, נסיכת הנובר; קרולין, נסיכת הנובר; شہزادی کیرولین آف موناکو; كارولين أميرة موناكو; كارولين اميرة موناكو; كارولين ولية عهد موناكو; کارولین، شاهدخت هانوفر; เจ้าฟ้าหญิงกาโรลีนแห่งฮาโนเวอร์ รัชทายาทแห่งโมนาโก; เจ้าหญิงการอลีน เจ้าหญิงแห่งฮาโนเวอร์; カロリーヌ・ド・モナコ; カロリーヌ王女; 卡露莲; 卡露蓮; 모나코 공녀 카롤린; 모나코의 카롤린; 모나코의 캐롤라인; 캐롤라인 공주; 캐롤라인 그리말디; 하노버 왕자비 캐롤라인; 하노버 왕자빈 캐롤라인 | | Birth Date: | 1957-01-23 | | Country: | mc | | Public Information | Id Q233966 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Princess Gabriella, Countess of Carladès
| Name: | Princess Gabriella, Countess of Carladès | | Alias: | Công chúa Gabriella, Nữ bá tước Carladès; Gabriela Grimaldi; Gabriela Monacká; Gabriela de Monaco; Gabriela de Mònaco; Gabriella; Gabriella Grimaldi; Gabriella Thérèse Marie Grimaldi; Gabriella af Monaco; Gabriella av Monaco; Gabriella de Monaco; Gabriella de Mónaco; Gabriella di Monaco; Gabriella do Mónaco; Gabriella monacói hercegnő; Gabriella od Monaka; Gabriella van Monaco; Gabriella von Monaco; Grimaldi Gabriella; Prenses Gabriella, Carladès Kontesi; Princess Gabriella Thérèse Marie Grimaldi, Comtesse de Carladès; Princess Gabriella Thérèse Marie Grimaldi, Countess of Carladès; Princess Gabriella, Countess of Carlades; Prinses Gabriella, gravin van Carladès; Putri Gabriella, Countess Carladès; Γαβριέλα του Μονακό; Габриэлла Тереза Мария; Габрыэла Тэрэза Марыя; Габріела Тереза Марія; גבריאלה, נסיכת מונקו; الأميرة غابرييلا، كونتيسة كارلاديس; الاميره جابرييلا كونتيسه كارلاديس; เจ้าหญิงกาเบรียลา เคาน์เตสแห่งการ์ลาแด็ส; ガブリエラ・ド・モナコ; 加布里埃拉公主; 가브리엘라 드 모나코 공녀 | | Birth Date: | 2014-12-10 | | Country: | mc | | Public Information | Id Q18616095 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Charles Campora
| Name: | Charles Campora | | Country: | mc | | Public Information | Id Q2958665 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Anne-Marie Campora
| Name: | Anne-Marie Campora | | Alias: | Ана Марија Кампора | | Birth Date: | 1938-11-19 | | Country: | mc | | Public Information | Id Q21997776 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Jacques, Hereditary Prince of Monaco
| Name: | Jacques, Hereditary Prince of Monaco | | Alias: | Arveprins Jacques af Monaco; Giacomo di Monaco; Grimaldi Jakab; Jacques; Jacques Grimaldi; Jacques Honoré Rainier Grimaldi; Jacques Honoré Rainier Grimaldi, Hereditary Prince of Monaco; Jacques Honoré Rainier Grimaldi, Prince Héréditaire de Monaco; Jacques af Monaco; Jacques av Monaco; Jacques de Monaco; Jacques de Mónaco; Jacques do Mónaco; Jacques van Monaco; Jacques von Monaco; Jacques, Pangeran Pewaris Monako; Jacques, Thân vương thái tử Monaco; Jacques, erfprins van Monaco; Jaime de Mónaco; Jakab monacói trónörökös; Jakov od Monaka; Jakub Grimaldi; Jakub Monacký; Jaume de Mònaco; Prince Jacques Honoré Rainier Grimaldi, Hereditary Prince of Monaco; Prince Jacques Honoré Rainier Grimaldi, Prince Héréditaire de Monaco; príncipe heredero de Mónaco; Ιάκωβος του Μονακό; Жак; Жак Анарэ Рэнье; Жак Оноре Ренье; ז'אק, נסיך מונקו; جاك أونوريه رينيه ولي عهد موناكو; جاك هونوريه رينيه امير موناكو; جیک، موناکو کا موروثی شہزادہ; เจ้าชายฌัก รัชทายาทแห่งโมนาโก; ジャック・ド・モナコ; 雅克王子; 자크 드 모나코 공세자 | | Birth Date: | 2014-12-10 | | Country: | mc | | Public Information | Id Q18616043 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-05T16:17:32 |
Watermark Yacht Management
| Name: | Watermark Yacht Management | | Country: | mc | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-09T20:29:36 |
Moores Rowland
| Name: | Moores Rowland | | Country: | mc | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-09T20:29:36 |
Федкомінвест Ероп САРЛ
| Name: | Федкомінвест Ероп САРЛ | | Alias: | Fedcominvest Europe S.A.R.L; Fedcominvest Europe SARL; Fedkominvest Erop SARL; Федкомінвест Ероп С.А.Р.Л. | | Country: | mc | | Address: | Le Monte-Carlo Palace, 7 Boulevard des Moulins, 98000 Monaco; Князівство Монако; Князівство Монако, м. Монако (7, Bd des Moulins, 6ETG-Bureau № 66-Lot № 80, 98000 Monaco) | | Sanctions: | 279/2023 - expired - 2023-05-12 - 2026-05-12; 378/2026 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2026-05-12 - 2036-05-12 | | Source: | Ukraine NSDC State Register of Sanctions | | Date: | 2026-05-12T16:22:01 |
Safe Bulkers Inc
| Name: | Safe Bulkers Inc | | Country: | mc | | Source: | Iran UANI Business Registry | | Date: | 2026-04-30T15:48:02 |
Marfin Management SAM
| Name: | Marfin Management SAM | | Country: | mc | | Phone: | 37793106100 | | Email: | tech@marfin.mc | | Source: | Iran UANI Business Registry; Tokyo MoU Port State Control Inspections | | Date: | 2026-08-13T05:06:31 |
Associated Shipbroking
| Name: | Associated Shipbroking | | Country: | mc | | Address: | 7 rue Gabian, 98000 MONACO | | Sanctions: | Reciprocal - Active - 2011-05-24 | | Source: | Iran UANI Business Registry; US SAM Procurement Exclusions | | Date: | 2026-04-26T20:56:02 |
Gérard Bertrand
| Name: | Gérard Bertrand | | Alias: | Gerard Bertrand | | Country: | mc | | Public Information | Id Q41479695 | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-10T09:25:37 |
Jean-Louis Campora
| Name: | Jean-Louis Campora | | Alias: | جان لويس كامبورا | | Birth Date: | 1938-11-19 | | Country: | mc | | Public Information | Id Q3166681 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-05T12:48:25 |
Almano Holding Ltd c/o Watermark Yacht Management
| Name: | Almano Holding Ltd c/o Watermark Yacht Management | | Country: | mc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-09T20:29:36 |
Roxlane Corp Ltd c/o Moores Rowland
| Name: | Roxlane Corp Ltd c/o Moores Rowland | | Country: | mc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-09T20:29:36 |
CFM Indosuez Wealth
| Name: | CFM Indosuez Wealth | | Alias: | CFM | | Country: | mc | | Address: | 11, BD ALBERT 1ER, 98000 MONACO | | Sanctions: | Settled | | Source: | Legal Entity Identifier (LEI) Reference Data; US OFAC Enforcement Actions | | Date: | 2026-08-10T11:25:20 |
Pierre-André Chiappori
| Name: | Pierre-André Chiappori | | Alias: | P. A. Chiappori; Pierre Chiappori; Pierre-Andre Chiappori; بالانجليزى: Pierre-André Chiappori; بيير اندريه شيابورى; 阿蒂利奥·基亚波里 | | Birth Date: | 1955-08-05 | | Country: | mc | | Public Information | Id Q2092948 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-14T12:48:27 |
Raymond Biancheri
| Name: | Raymond Biancheri | | Country: | mc | | Public Information | Id Q99895968 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Jean-Marie Rainaud
| Name: | Jean-Marie Rainaud | | Birth Date: | 1937-04-22 | | Country: | mc | | Public Information | Id Q99892387 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Jean Sosso
| Name: | Jean Sosso | | Country: | mc | | Public Information | Id Q99891956 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Michel-Yves Mourou
| Name: | Michel-Yves Mourou | | Country: | mc | | Public Information | Id Q99891817 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Georges Marsan
| Name: | Georges Marsan | | Alias: | Ζωρζ Μαρσάν; 乔治·马尔桑 | | Birth Date: | 1957-03-20 | | Country: | mc | | Public Information | Id Q12948937 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T13:52:27 |
Jean-Baptiste Donnier
| Name: | Jean-Baptiste Donnier | | Alias: | Jean Donnier | | Birth Date: | 1963-08-27 | | Country: | mc | | Public Information | Id Q50823887 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Michel Boeri
| Name: | Michel Boeri | | Alias: | ミシェル・ボエリ | | Country: | mc | | Public Information | Id Q3309041 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-08T12:48:27 |
Philippe Narmino
| Name: | Philippe Narmino | | Alias: | Narmino | | Birth Date: | 1953-12-16 | | Country: | mc | | Public Information | Id Q2087684 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-14T12:48:27 |
Marie-Pierre Gramaglia
| Name: | Marie-Pierre Gramaglia | | Alias: | 玛丽-皮埃尔·格拉马利亚 | | Country: | mc | | Public Information | Id Q43400705 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-11T12:48:26 |
Федкомінвест Монако С.А.М.
| Name: | Федкомінвест Монако С.А.М. | | Alias: | Fedcominvest Monaco S.A.M.; Fedkominvest Monako S.A.M.; ФЕДКОМІНВЕСТ МОНАКО САМ | | Country: | mc | | Address: | Le Monte-Carlo Palace, 7 Boulevard de Moulins, 98000 Monaco; Князівство Монако; Князівство Монако, м. Монако (7, Bd des Moulins-C/ Fedcominvest, Europe-Bureau № 66-Lot № 80, 98000 Monaco) | | Sanctions: | 279/2023 - expired - 2023-05-12 - 2026-05-12; 378/2026 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2026-05-12 - 2036-05-12 | | Source: | Ukraine Consolidated State Registry; Ukraine NSDC State Register of Sanctions | | Date: | 2026-06-05T17:04:17 |
Jean-Jacques Campana
| Name: | Jean-Jacques Campana | | Country: | mc | | Public Information | Id Q54865351 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-08T12:48:27 |
Henri Fissore
| Name: | Henri Fissore | | Birth Date: | 1953-01-02 | | Country: | mc | | Public Information | Id Q3131082 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-31T12:48:30 |
Gilles Tonelli
| Name: | Gilles Tonelli | | Alias: | Жил Тонели; Жиль Тонеллі; ジル・トネリ; 吉爾·托內利; 吉爾·託內利 | | Birth Date: | 1957-11-27 | | Country: | mc | | Public Information | Id Q19924352 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-07T12:35:26 |
Sophie Thevenoux
| Name: | Sophie Thevenoux | | Alias: | Sophie Solamito; صوفى ثيفينوكس | | Birth Date: | 1957-05-19 | | Country: | mc | | Public Information | Id Q43383465 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-12T12:48:25 |
Céline Caron-Dagioni
| Name: | Céline Caron-Dagioni | | Alias: | Celine CARON-DAGIONI | | Country: | mc | | Public Information | Id Q109674486 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-08T17:26:15 |
Jean Castellini
| Name: | Jean Castellini | | Alias: | جان كاستيليني; جون كاستيلينى | | Birth Date: | 1968-01-21 | | Country: | mc | | Public Information | Id Q54864687 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-07T12:35:26 |
Christophe Brico
| Name: | Christophe Brico | | Country: | mc | | Public Information | Id Q116973449 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Maryse Battaglia
| Name: | Maryse Battaglia | | Country: | mc | | Public Information | Id Q116973452 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Philippe Brunner
| Name: | Philippe Brunner | | Country: | mc | | Public Information | Id Q116973455 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Didier Gamerdinger
| Name: | Didier Gamerdinger | | Alias: | ディディエ・ガメルダンジェ; 迪迪埃·加爾丁格 | | Birth Date: | 1959-10-01 | | Country: | mc | | Public Information | Id Q10266166 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-08T12:48:27 |
Roland Mouflard
| Name: | Roland Mouflard | | Birth Date: | 1985-01-09 | | Country: | mc | | Public Information | Id Q116973454 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-07T16:15:39 |
Pierre van Klaveren
| Name: | Pierre van Klaveren | | Alias: | بيير فان كلافيرين | | Birth Date: | 1985-08-15 | | Country: | mc | | Public Information | Id Q48619501 | | Source: | Monaco Members of the National Council; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-28T13:37:03 |
Laurent Anselmi
| Name: | Laurent Anselmi | | Alias: | ローラン・アンセルミ | | Birth Date: | 1962-02-14 | | Country: | mc | | Public Information | Id Q72715434 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-14T12:48:27 |
Régis Bergonzi
| Name: | Régis Bergonzi | | Country: | mc | | Public Information | Id Q116973355 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Jean-Charles Emmerich
| Name: | Jean-Charles Emmerich | | Alias: | جان تشارلز امريش | | Birth Date: | 1976-09-09 | | Country: | mc | | Public Information | Id Q48622548 | | Source: | Monaco Members of the National Council; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T01:52:38 |
Marine Grisoul
| Name: | Marine Grisoul | | Alias: | Marine HUGONNET-GRISOUL; Marine Hugonnet-Grisoul; মেরিন গ্রিসুল | | Birth Date: | 1988-07-28 | | Country: | mc | | Public Information | Id Q48622226 | | Source: | Monaco Members of the National Council; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-28T13:37:03 |
Corinne Bertani
| Name: | Corinne Bertani | | Birth Date: | 1959-06-05 | | Country: | mc | | Public Information | Id Q48624362 | | Source: | Monaco Members of the National Council; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-28T13:37:03 |
Mathilde Le Clerc
| Name: | Mathilde Le Clerc | | Country: | mc | | Public Information | Id Q116973389 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Isabelle Berro-Amadeï
| Name: | Isabelle Berro-Amadeï | | Alias: | Isabelle Berro; Isabelle Berro-Lefèvre; Ιζαμπέλ Μπέρο-Αμαντέι; Ізабель Берро; Ізабэль Бэро; Берро, Изабель; Изабель Берро; إيزابيل بيرو-أماديي; ايزابيل بيرو لوفيفر; อีซาแบล แบโร-อามาเดอี; イザベル・ベロ＝アマデイ; 伊莎贝尔·贝罗-阿马代 | | Birth Date: | 1965-10-24 | | Country: | mc | | Public Information | Id Q1673628 | | Source: | PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T11:17:57 |
Franck Lobono
| Name: | Franck Lobono | | Alias: | فرانك لوبونو | | Birth Date: | 1968-03-10 | | Country: | mc | | Public Information | Id Q48621419 | | Source: | Monaco Members of the National Council; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-28T13:37:03 |
Marc Mourou
| Name: | Marc Mourou | | Alias: | مارك مورو | | Birth Date: | 1986-05-03 | | Country: | mc | | Public Information | Id Q48621015 | | Source: | Monaco Members of the National Council; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-28T13:37:03 |
Pierre Bardy
| Name: | Pierre Bardy | | Alias: | بيير باردى; 피에르 바르디 | | Birth Date: | 1987-09-04 | | Country: | mc | | Public Information | Id Q48625107 | | Source: | Monaco Members of the National Council; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-28T13:37:03 |
Franck Julien
| Name: | Franck Julien | | Alias: | فرانك جوليان | | Birth Date: | 1964-07-20 | | Country: | mc | | Public Information | Id Q48621657 | | Source: | Monaco Members of the National Council; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-28T13:37:03 |
Nicolas Croesi
| Name: | Nicolas Croesi | | Country: | mc | | Public Information | Id Q116973434 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Jade Aureglia
| Name: | Jade Aureglia | | Alias: | Morgane-Jade Aureglia | | Country: | mc | | Public Information | Id Q116973413 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Karen Aliprendi
| Name: | Karen Aliprendi | | Alias: | Karen Aliprendi de Carvalho; كارين اليبريندى | | Birth Date: | 1986-06-12 | | Country: | mc | | Public Information | Id Q48625396 | | Source: | Monaco Members of the National Council; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-28T13:37:03 |
Mikaël Palmaro
| Name: | Mikaël Palmaro | | Country: | mc | | Public Information | Id Q116973453 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Patrice Cellario
| Name: | Patrice Cellario | | Alias: | باتريس سيلاريو | | Birth Date: | 1953-11-21 | | Country: | mc | | Public Information | Id Q19924337 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-14T12:48:27 |
Isabelle Picco
| Name: | Isabelle Picco | | Alias: | إيزابيل بيك; ايزابيل بيكو | | Birth Date: | 1962-11-08 | | Country: | mc | | Public Information | Id Q96251442 | | Source: | US CIA World Leaders; Wikidata | | Date: | 2026-04-07T12:35:26 |
Nathalie Amoratti-Blanc
| Name: | Nathalie Amoratti-Blanc | | Alias: | Натали Бланк | | Birth Date: | 1964-09-17 | | Country: | mc | | Public Information | Id Q41448759 | | Email: | n.amoratti-blanc@conseil-national.mc | | Source: | Monaco Members of the National Council; MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-28T13:37:03 |
Jean-Charles Allavena
| Name: | Jean-Charles Allavena | | Birth Date: | 1960-10-18 | | Country: | mc | | Public Information | Id Q20630486 | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-10T09:25:37 |
Jean-Michel Cucchi
| Name: | Jean-Michel Cucchi | | Birth Date: | 1961-07-14 | | Country: | mc | | Public Information | Id Q41448858 | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-10T09:25:37 |
Christophe Robino
| Name: | Christophe Robino | | Alias: | Cristophe ROBINO; كريستوف روبينو | | Birth Date: | 1966-10-21 | | Country: | mc | | Public Information | Id Q41449140 | | Email: | c.robino@conseil-national.mc | | Source: | Monaco Members of the National Council; MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-28T13:37:03 |
Thierry Poyet
| Name: | Thierry Poyet | | Birth Date: | 1965-03-25 | | Country: | mc | | Public Information | Id Q20774333 | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-10T09:25:37 |
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