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Filtered: Export controlled Monaco National Fund Freezing List

Search guide · Data current as of 2025-08-09

Abdul Razaq Akhund Lala Akhund
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Anastasiya Sergeyevna Kirillova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Korea Daesong Trading Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Joint Stock Company Class
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Aleksandr Sergeyevich USHKO
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Ra Ky'ong-Su
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Jerome Kakwavu Bukande
Person · Export controlled · Sanctioned entity · DR Congo
Kim Tong My'ong
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Maiya Nikolaevna Tokareva
Person · Disqualified · Export controlled · Sanctioned entity · Kazakhstan · Russia
Akhtar Mohammad Mansour Shah Mohammed
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Sahel Consultant Engineers
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Bakht Gul
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Gholamreza Ziaei
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Jamaah Ansharut Daulah
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Mohammed Qasim Mir Wali Khudai Rahim
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Business Lab
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Al-Murabitoun
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Academy of National Defense Science
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ehsanullah Sarfida
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Islamic International Brigade (Iib)
Organization · Terrorism · Export controlled · Sanctioned entity
SAD SABAWI IBRAHIM HASAN AL-TIKRITI
Person · Export controlled · Sanctioned entity · Iraq · Syria · Yemen
Dmitry Evgenyevich SHUGAEV
Person · Export controlled · Sanctioned entity · Russia
Maalim Salman
Person · Export controlled · Sanctioned entity · Kenya · Somalia
Korea Achim Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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Topics

1,710Export controlled 1,710Sanctioned entity 600Disqualified 464Politician 425Person of interest 406Terrorism 137Counter-sanctioned entity 69Military 37Public listed company 25Wanted

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Data sources

1,710Monaco National Fund Freezing List 1,700French National Asset Freezing System 1,693EU Financial Sanctions Files (FSF)1,692Taiwan Strategic High-Tech Commodities Entity List 1,609Swiss SECO Sanctions/Embargoes 1,598Belgian Financial Sanctions 1,598US Trade Consolidated Screening List (CSL)1,567US OFAC Specially Designated Nationals (SDN) List 1,564US SAM Procurement Exclusions 1,422UK FCDO Sanctions List

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Countries

702Russia 166Iran 136Syria 127North Korea 120Afghanistan 113Soviet Union 103Iraq 84Pakistan 48DR Congo 47Libya

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