Search

Search in: Monaco National Fund Freezing List

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

Search guide · Data current as of 2026-02-24

Federal State Unitary Enterprise State Research and Production Enterprise Bazalt
Company · Export controlled · Sanctioned entity · Russia
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · United States · Yemen
AL AS'AD BEN HANI
Person · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia · United States
AZAM ABDULLAH RAZEEQ AL MOULED ALSBHUA
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Husayn Juaythini
Person · Terrorism · Export controlled · Sanctioned entity · Palestine
JSC Zaliv Shipyard
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
Olga Amelchenkova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Vitaliy Khotsenko
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Artem Pavlovich MARCHEVSKIJ
Person · Sanctioned entity · Czechia · Israel · Russia · Ukraine
Mahmoud Mohammad Ahmed Bahaziq
Person · Terrorism · Export controlled · Sanctioned entity · India · Saudi Arabia · United States
Alena Igorevna Arshinova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Germany · Transnistria · Russia
Yury Vorobyov
Person · Disqualified · Politician · Sanctioned entity · Russia
Sergey Lisovskiy
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Ivan Ivanovich Melnikov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Abdul Hakim Murad
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait · Pakistan · United States
Amir Khan Muttaqi
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Kurganmashzavod
Company · Export controlled · Sanctioned entity · Russia
Mohammad Reza Lahaman Kiram
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · Syria
Gama'a al-Islamiyya
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Egypt · United States
Bank Tejarat
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Joint Stock Company Baltic Shipbuilding Plant Yantar
Company · Export controlled · Sanctioned entity · Russia
The Headquarters for Enjoining Right and Forbidding Evil
Company · Disqualified · Sanctioned entity · Iran
JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CONCERN ELEKTROPRIBOR
Company · Export controlled · Sanctioned entity · Russia
Amin Industrial Complex
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Hamas including Izz al-Din al-Qassam Brigades
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · United States

Previous
601 - 625 of 5674
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=eu_fsf&offset=600&scope=mc_fund_freezes

Read the api/search docs.

Search OpenSanctions

Search in: Monaco National Fund Freezing List

Using the API

Equivalent request