List name | Designation | Full or Incremental | Last update date |
---|---|---|---|
ANF | List of members of the French National Assembly | full | 2024-May-01 16:30:11 |
BOSS | List of leaders of large national and international companies | full | 2024-Mar-12 12:05:14 |
EU | European Union (EU) sanctions list | full | 2024-May-01 16:31:46 |
HATVP | List of the High Authority for Transparency in Public Life (FRANCE) | full | 2024-May-01 16:39:27 |
HMT | HMT sanctions list (UK) | full | 2024-May-01 16:32:34 |
ICIJ | HMT sanctions list (UK) | full | 2024-May-01 16:37:34 |
PEP | HMT sanctions list (UK) | full | 2024-May-01 16:33:42 |
PEP_UE | List of members of the European Parliament | full | 2023-Oct-09 10:32:29 |
RNE | National register of elected officials (FRANCE) | full | 2024-Apr-10 08:28:23 |
RNG | National register of asset freezes (FRANCE) | full | 2024-May-01 16:30:11 |
SDN | OFAC SDN sanctions list (USA) | full | 2024-May-01 16:30:24 |
SECO | Swiss sanctions list | full | 2024-May-01 16:30:03 |
UN | United Nations (UN) Sanctions List | full | 2024-May-01 16:30:18 |