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Filtered: Export controlled Monaco National Fund Freezing List

Search guide · Data current as of 2025-08-16

Roshan Money Exchange
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Korea Heungjin Trading Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Sab'awi Ibrahim Hassan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
Abdikadir Mohamed Abdikadir
Person · Export controlled · Sanctioned entity · Kenya · Somalia
Baudoin Ngaruye Wa Myamuro
Person · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Son Mun San
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Joint Stock Company Electrotyaga
Company · Export controlled · Sanctioned entity · Russia
New People's Army
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Philippines
Committee for Space Technology
Organization · Export controlled · Sanctioned entity · North Korea
Federal State Enterprise "Avangard"
Company · Export controlled · Sanctioned entity · Russia
Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod
Company · Export controlled · Sanctioned entity · Russia
Abdulhai Motmaen
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mohammad Sarwar Siddiqmal Mohammad Masood
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Hwang Kil Su
Person · Export controlled · Sanctioned entity · DR Congo · North Korea
MACHINE BUILDING COMPANY "VITYAZ"
Company · Export controlled · Sanctioned entity · Russia
Shafi Sultan Mohammed Al-Ajmi
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Propaganda and Agitation Department (PAD)
Organization · Export controlled · Sanctioned entity · North Korea
Muhammad Nafi Bilal
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Joint Stock Company Research and Production Enterprise Radar MMS
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Prominent Shipmanagement Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Korea Samjong Shipping
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ministry of Rocket Industry
Organization · Export controlled · Sanctioned entity · North Korea
Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
National Settlement Depository
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC A.E. Nudelman Design Bureau of Precision Machine Building (KB Tochmash)
Company · Export controlled · Sanctioned entity · Russia

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1001 - 1025 of 1980
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Topics

1,980Export controlled 1,980Sanctioned entity 704Disqualified 523Politician 458Terrorism 454Person of interest 173Counter-sanctioned entity 90Military 37Public listed company 35Close Associate

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Data sources

1,980Monaco National Fund Freezing List 1,969French National Asset Freezing System 1,964Taiwan Strategic High-Tech Commodities Entity List 1,958EU Financial Sanctions Files (FSF)1,850Belgian Financial Sanctions 1,835US Trade Consolidated Screening List (CSL)1,833Swiss SECO Sanctions/Embargoes 1,804US OFAC Specially Designated Nationals (SDN) List 1,804US SAM Procurement Exclusions 1,656UK FCDO Sanctions List

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Countries

757Russia 221Iran 184Syria 176North Korea 154Afghanistan 130Soviet Union 110Iraq 90Pakistan 55China 50Libya

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