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Filtered: Public bodies Monaco National Fund Freezing List

Search guide · Data current as of 2025-05-11

Overseas Petroleum Trading
Organization · Sanctioned entity · Lebanon
Prison centrale de Sanandaj
Organization · Sanctioned entity · Iran
Fourth Armoured Division of the Syrian Army
Organization · Sanctioned entity · Syria
JEMMAH ANSHORUT TAUHID (JAT)
Organization · Terrorism · Sanctioned entity · Indonesia
KLINGLER Renaud
Organization · Sanctioned entity · France
Al-Aqila Company
Organization · Sanctioned entity · Syria
Logex
Organization · Sanctioned entity
Humani’terre
Organization · Sanctioned entity
PV Bridge
Organization · Sanctioned entity
Shetab G
Organization · Sanctioned entity
Naftan
Organization · Sanctioned entity
Beltechexport
Organization · Sanctioned entity
Barakacity
Organization · Sanctioned entity
DIAMVILLE
Organization · Sanctioned entity
M-Invest
Organization · Sanctioned entity
UralDronZavod
Organization · Sanctioned entity
TaghtIran
Organization · Sanctioned entity
Mirza
Organization · Sanctioned entity
MRB Bank
Organization · Sanctioned entity · Georgia · Russia · Ukraine
SBERBANK
Organization · Sanctioned entity
SEPANIR
Organization · Sanctioned entity
Raka
Organization · Sanctioned entity
AL-ITIHAAD AL-ISLAMIYA / AIAI
Organization · Terrorism · Sanctioned entity
Tallamkho Design Bureau (“Pathfinder”)
Organization · Sanctioned entity · Russia
The Base
Organization · Crime · Terrorism · Sanctioned entity · United States of America

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Topics

526Sanctioned entity 177Disqualified 108Terrorism 38Counter-sanctioned entity 4Export controlled 3Debarred entity 1Crime 1Person of interest

Data sources

526Monaco National Fund Freezing List 485French National Asset Freezing System 465EU Financial Sanctions Files (FSF)437Belgian Financial Sanctions 374Swiss SECO Sanctions/Embargoes 306UK FCDO Sanctions List 304UK HMT/OFSI Consolidated List of Targets 276Australian Sanctions Consolidated List 266US Trade Consolidated Screening List (CSL)260US OFAC Specially Designated Nationals (SDN) List

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Countries

144Iran 59Russia 52Syria 29Ukraine 27Belarus 27Pakistan 23Afghanistan 20North Korea 12Palestinian territories 10Iraq

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