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Filtered: Russia Monaco National Fund Freezing List

Search guide · Data current as of 2025-05-01

Evgeniy Aleksandrovich SOBOLEV
Person · Sanctioned entity · Russia · Ukraine
Alexey Petrovich BETEKHTIN
Person · Sanctioned entity · Russia
Dmitriy Gennadyevich LEVIN
Person · Sanctioned entity · Russia
Vadim Alekseevich SUBBOTIN
Person · Sanctioned entity · Russia
Vadim Nikolaevich MERKULOV
Person · Sanctioned entity · Russia
Pavel Borisovich OBUKHOV
Person · Sanctioned entity · Russia
Trofim Aleksandrovich KAPSHA
Person · Sanctioned entity · Russia
JSC "Central Research Institute of Precision Engineering"
Company · Sanctioned entity · Russia
Valentin Pavlovich LUTSAK
Person · Sanctioned entity · Russia
Diana Igorevna MISHCHENKO
Person · Sanctioned entity · Russia
Viktor Viktorovich BRANCHUGOV
Person · Sanctioned entity · Russia
Aleksey Igorevich KHERSONTSEV
Person · Sanctioned entity · Russia
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
fondazione "Defenders of the Fatherland"
Organization · Sanctioned entity · Russia
Anton Igorevich Lopatin
Person · Politician · Sanctioned entity · Russia
Pavel Viktorovych ANDREEV
Person · Politician · Sanctioned entity · Russia
Yevgeny Aleksandrovych SHEVCHENKO
Person · War crimes · Politician · Sanctioned entity · Russia
Vladimir Viktorovich PAVLOV
Person · Politician · Sanctioned entity · Russia
Alexander Romanovich Tolmachev
Person · Politician · Sanctioned entity · Russia
Aleksey Anatolyevich VOLOTSKOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Vitalyevich BOBKOV
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Maxim Alexeyevich Gulin
Person · Politician · Sanctioned entity · Russia
Eduard Anatolyevich KUZNETSOV
Person · Politician · Sanctioned entity · Russia
Larisa Nikolaevna Buranova
Person · Politician · Sanctioned entity · Russia
Zabit Sabirovich KHEIRBEKOV
Person · Sanctioned entity · Azerbaijan · Russia

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Topics

2,420Sanctioned entity 1,238Person of interest 1,165Disqualified 982Politician 127Export controlled 85Military 55Close Associate 44Public listed company 34Oligarch 25Diplomat 17Wanted 16Terrorism 15Bank 13Crime 13War crimes 7Counter-sanctioned entity 5Judge 2Debarred entity

Data sources

2,420Monaco National Fund Freezing List 2,416French National Asset Freezing System 2,410EU Financial Sanctions Files (FSF)2,238Belgian Financial Sanctions 2,231Swiss SECO Sanctions/Embargoes 1,969Ukraine NSDC State Register of Sanctions 1,850EU Consolidated Travel Bans 1,474Canadian Consolidated Autonomous Sanctions List 1,418US Trade Consolidated Screening List (CSL)1,385US OFAC Specially Designated Nationals (SDN) List 1,378US SAM Procurement Exclusions 1,372UK HMT/OFSI Consolidated List of Targets 1,367UK FCDO Sanctions List 1,226Australian Sanctions Consolidated List 1,182Wikidata 1,165UK Companies House Disqualified Directors 1,143New Zealand Russia Sanctions 1,136ACF List of War Enablers 1,132Japan Economic Sanctions and List of Eligible People 1,021Wikidata Persons in Relevant Categories 910Wikidata Entities of Interest 867Russian Unified State Register of Legal Entities 812Wikidata Politically Exposed Persons 489EU Council Official Journal Sanctioned Entities 267Every Politician 264PermID Open Data 172Ukraine War and Sanctions 151EU Sanctions Map 127Japan METI Russian List 71Russian National Settlement Depository (NSD, ISIN Assignment)58Russian Oligarch/Billionaires Database 56Russian Persons of Interest published by Dossier Center 30Forbes 2021 List of Russian Billionaires 27Navalny 35 List of Individuals for Sanctioning 26US CIA World Leaders 25Legal Entity Identifier (LEI) Reference Data 23Japan METI End User List 23Moldovan Sanctions for Terrorism and Proliferation of WMD 23Qatar Unified Record of Persons and Entities on Sanction List 23Ukraine SFMS Blacklist 23UN Security Council Consolidated Sanctions 23South Africa Targeted Financial Sanctions 22Türkiye Asset Freezing Sanctions List (MASAK)21Research Organizations Registry 21Lithuania Designated Persons Under Magnitsky Amendments 19DPRK Reports 18US OFAC Consolidated (non-SDN) List 15Argentina RePET Sanctions 15Indonesian List of Suspected Terrorists and Terrorist Organizations 15Israel Terrorists Organizations and Unauthorized Associations lists 15Polish Sanctions Countering Money Laundering and Terror Financing 15US Anti-Kleptocracy and Human Rights Visa Restrictions 14Estonia International Sanctions Act List 13Business Identifier Code (BIC) Reference Data 13Polish List of Persons and Entities Subject to Sanctions 13Russia Banking Registry 13Russian PMC Wagner mercenaries (Myrotvorets list)12Ukraine Consolidated State Registry 11Lithuanian International Sanctions 10UK Companies House People with Significant Control 8Israel Prevention of Distribution and Financing of WMDs designations 8US FBI Most Wanted 7ICIJ Offshore Leaks Database 6Latvia's Magnitsky Law Sanctions List 6RISE Moldova People of interest 5Graph-based entity tagging 5Global Energy Ownership Tracker 4Czech Republic National Sanctions 4OpenSanctions Research Data 3EU Financial Instruments Reference Data System (FIRDS)3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3UK HMT/OFSI Investment Bans 3INTERPOL Red Notices 3Syrian Observatory of Political and Economic Networks 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2Cyprus Companies and Corporate Officers 2Kazakh Terrorist and Terror Financing lists 2Netherlands Police Nationale Opsporingslijst 2OpenCorporates 2UN Security Council 1718 Designated Vessels List 2US CIA World Factbook Heads of State and Government 1United Arab Emirates Local Terrorist List 1EU ESMA Suspensions and Removals 1US BIS Denied Persons List 1US Special Legislative Exclusions

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