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Search in: Monaco National Fund Freezing List

Filtered: Monaco National Fund Freezing List UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-05-14

Vladimir Vladimirovich SANKIN
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Vital Ivanavich STASIUKEVICH
Person · Disqualified · Sanctioned entity · Belarus · Soviet Union
Hap Jang Gang 6
Vessel · Sanctioned entity · Cambodia · North Korea
EGYPTIAN ISLAMIC JIHAD
Organization · Terrorism · Sanctioned entity
Javad AL YASIN
Person · Sanctioned entity
JSC Arzamas Machine-Building Plant
Company · Disqualified · Sanctioned entity · Russia
ABDULPATTA ESCALON ABUBAKAR
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
Tidewater Middle East Co.
Organization · Disqualified · Sanctioned entity · Iran
Mostafa Bozorgnia
Person · Sanctioned entity
El-Tel Co
Organization · Disqualified · Sanctioned entity · Syria
Irina Leontievna DIANOVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Piotr Aleksandrovich ARLOU
Person · Disqualified · Sanctioned entity · Belarus
Esmail Ahmadi-Moqaddam
Person · Disqualified · Sanctioned entity · Iran
Anna Yurevna LUZHANSKAYA
Person · Sanctioned entity · Russia
Macpar Makina San Ve Tic
Organization · Disqualified · Sanctioned entity · Iran · Türkiye
Ali Asghar Nourouzi
Person · Disqualified · Sanctioned entity · Iran
Sang-Kuk So
Person · Sanctioned entity · North Korea
Mohamad Ali Houej
Person · Sanctioned entity · Libya
Serhiy Mikolayovich CHEREVKO
Person · Disqualified · Sanctioned entity · Ukraine
Jaber Baneshi
Person · Sanctioned entity
Ricardo Perez Ayeras
Person · Terrorism · Sanctioned entity · Philippines
Nestor Neptali Blanco Hurtado
Person · Disqualified · Sanctioned entity · Venezuela
Won Gun Pyon
Person · Disqualified · Sanctioned entity · North Korea · Malaysia · Singapore
Maxim Alekseevich PARSHIN
Person · Disqualified · Sanctioned entity · Russia · Ukraine
MYOHYANG SHIPPING CO
Company · Sanctioned entity · Counter-sanctioned entity · North Korea

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Topics

3,432Sanctioned entity 1,865Disqualified 1,143Politician 993Person of interest 477Terrorism 185Military 183Counter-sanctioned entity 59Close Associate 45Wanted 43Export controlled

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Data sources

3,432UK HMT/OFSI Consolidated List of Targets 3,432Monaco National Fund Freezing List 3,419UK FCDO Sanctions List 3,418French National Asset Freezing System 3,401EU Financial Sanctions Files (FSF)3,343Belgian Financial Sanctions 3,129Swiss SECO Sanctions/Embargoes 2,666EU Consolidated Travel Bans 2,354US Trade Consolidated Screening List (CSL)2,340US OFAC Specially Designated Nationals (SDN) List

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Countries

1,372Russia 413Soviet Union 406Ukraine 395Syria 344Iran 221North Korea 199Belarus 175Afghanistan 112Iraq 89Pakistan

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Search in: Monaco National Fund Freezing List