| ANF |
List of members of the French National Assembly |
2025-Sep-18 10:30:29 |
| BOSS |
List of leaders of large national and international companies |
2025-Sep-17 17:07:33 |
| EU |
European Union (EU) sanctions list |
2025-Sep-18 10:30:30 |
| HATVP |
List of the High Authority for Transparency in Public Life (FRANCE) |
2025-Sep-18 10:38:02 |
| HMT |
HMT sanctions list (UK) |
2025-Sep-18 10:31:19 |
| ICIJ |
List of the Offshore Leaks from the International Consortium of Investigative Journalists |
2025-Sep-18 10:36:13 |
| PEP |
List of politically exposed persons |
2025-Sep-18 10:32:25 |
| RNE |
National register of elected officials (FRANCE) |
2025-Sep-17 17:06:53 |
| 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-Sep-18 10:30:21 |
| UN |
United Nations (UN) Sanctions List |
2025-Jun-19 10:30:12 |