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Filtered: Export controlled Monaco National Fund Freezing List

Search guide · Data current as of 2026-02-26

Ahmad Zia AGHA
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
SHAMIL MAGOMEDOVICH ISMAILOV
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iraq · Russia · Syria
AKRAM TURKI HISHAN AL-MAZIDIH
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan · Syria · United States
EASTERN TURKISTAN ISLAMIC MOVEMENT
Organization · Terrorism · Export controlled · Sanctioned entity · China · United States
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
Gharagahe Sazandegi Ghaem
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Shahed Aviation Industries
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Zhanna Ryabtseva
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Olga Anufrieva
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Aleksandr Rumyantsev
Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Alexander Aleksandrovich Maximov
Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Blotsky
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Nicolay Buduev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Boris Chernyshov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Sergey Panteleev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Alfia Gumarovna Kogogina
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Emilie Samra Konig
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria
Vadim Valentinovich Kumin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Tatyana Kusayko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Ukraine
Sergey Yakhnyuk
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Gennadiy Panin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Anatoliy Vladimirovich Chepiga
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Tajikistan
Vyacheslav Petrov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Viktor Seliverstov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Thirwat Salah Shihata
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · United States

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