| ANF |
List of members of the French National Assembly |
2025-May-13 16:30:12 |
| BOSS |
List of leaders of large national and international companies |
2025-May-13 14:48:52 |
| EU |
European Union (EU) sanctions list |
2025-May-13 16:30:18 |
| HATVP |
List of the High Authority for Transparency in Public Life (FRANCE) |
2025-May-13 16:37:47 |
| HMT |
HMT sanctions list (UK) |
2025-May-13 16:31:07 |
| ICIJ |
List of the Offshore Leaks from the International Consortium of Investigative Journalists |
2025-May-13 16:35:56 |
| PEP |
List of politically exposed persons |
2025-May-13 16:32:13 |
| RNE |
National register of elected officials (FRANCE) |
2025-May-13 16:08:15 |
| RNG |
National register of asset freezes (FRANCE) |
2025-Jan-23 11:30:13 |
| SDN |
OFAC SDN sanctions list (USA) |
2024-May-03 16:30:23 |
| SECO |
Swiss sanctions list |
2025-May-13 16:30:02 |
| UN |
United Nations (UN) Sanctions List |
2025-May-13 16:30:12 |