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Search in: Monaco National Fund Freezing List

Filtered: Monaco National Fund Freezing List EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-02-21

Sergei Gavrilov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Vyacheslav Nikonov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
KALININ MACHINE PLANT JSC
Company · Export controlled · Sanctioned entity · Russia
Hafiz Abdul Salam Bhuttavi
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Joint Stock Company Bryansk Automobile Plant
Company · Export controlled · Sanctioned entity · Russia
Abdel Rahman Juma Barkalla
Person · Export controlled · Sanctioned entity · Sudan
RSB Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Konstantin Vladimirovich IVASHCHENKO
Person · Disqualified · Politician · Sanctioned entity · Soviet Union · Ukraine
Vladimir Petrovich EVTUSHENKOV
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Abdul Ghani Baradar
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Khalid Shaikh Mohammed
Person · Export controlled · Sanctioned entity · Cuba · Kuwait · Pakistan · United States
Nikolay Tokarev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Ella Pamfilova
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Artur Borisovich Taymazov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Uzbekistan
OTHMAN AHMED OTHMAN AL-GHAMDI
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Tong-Myo'ng KIM
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Joint Stock Company Star
Company · Export controlled · Sanctioned entity · Russia
JSC Novosibirsk Aircraft Production Association Plant Named After V.P. Chkalov
Company · Export controlled · Sanctioned entity · Russia
Joint-stock company 'Lenpromtransproyekt'
Company · Disqualified · Sanctioned entity · Russia
Albatros OOO
Company · Export controlled · Sanctioned entity · Russia
Belneftekhim
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine · United States
Forss Technology Ltd
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Europaisch-Iranische Handelsbank AG
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Germany · Iran · United States
PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELA
Company · Export controlled · Sanctioned entity · Russia
Boris Yyacheslavovich Gryzlov
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia · Soviet Union

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Search in: Monaco National Fund Freezing List

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