|
ANF
|
List of members of the French National Assembly |
2025-Dec-15 17:30:32 |
|
BOSS
|
Leaders of large national & international companies |
2025-Oct-22 02:04:13 |
|
EU
|
European Union (EU) sanctions list |
2025-Dec-15 17:30:33 |
|
HATVP
|
High Authority for Transparency in Public Life (FRANCE) |
2025-Dec-15 17:37:45 |
|
HMT
|
HMT sanctions list (UK) |
2025-Dec-15 17:31:26 |
|
ICIJ
|
Offshore Leaks (ICIJ) |
2025-Dec-15 17:35:56 |
|
PEP
|
List of politically exposed persons |
2025-Dec-15 17:32:29 |
|
RNE
|
National register of elected officials (FRANCE) |
2025-Nov-03 01:19:43 |
|
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-Dec-15 17:30:23 |
|
UN
|
United Nations (UN) sanctions list |
2025-Jun-19 10:30:12 |