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Search in: Monaco National Fund Freezing List

Filtered: People Monaco National Fund Freezing List Eritrea

Search guide · Data current as of 2025-05-09

Fitiwi Abdelrazak
Person · Sanctioned entity · Eritrea · Libya · Sudan
Ermias Alem
Person · Sanctioned entity · Eritrea · Libya

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Data sources

2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List

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Countries

2Eritrea 2Libya 1Sudan

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Search in: Monaco National Fund Freezing List