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Filtered: Export controlled Monaco National Fund Freezing List

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

Noureddine Ben Ali Ben Belkassem Al-Drissi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Far Eastern Bank
Company · Export controlled · Sanctioned entity · Russia
Vladimir Mikhailovich Bogdanov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Public Joint Stock Company Chelyabinsk Forge and Press Plant
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Machine-Building Engineering Office Fakel Named After Akademika P. D. Grushina
Company · Export controlled · Sanctioned entity · Russia
Ghorb Karbala
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Mohammed Yahya Mujahid
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Hajji Faizullah Khan Noorzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Mujahidin Indonesia Timur
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Abid Hammadou
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Habib Shahsavari
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Abdullahi Osman Mohamed Caddow
Person · Export controlled · Sanctioned entity · Somalia
Singwang Economics and Trading General Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Rustum Hanafi Habibullah
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Al-Haramain: Bangladesh Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Bangladesh
China Head Aerospace Technology Company
Company · Export controlled · Sanctioned entity · China · France · Netherlands
Shanghai Dongfeng Shipping Co Ltd
Company · Export controlled · Sanctioned entity · China
Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
Joint Stock Company Polimer
Company · Export controlled · Sanctioned entity · Russia
Open Joint Stock Company Ilyushin Aviation Complex
Company · Export controlled · Sanctioned entity · Russia
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Netherlands
AlfaStrakhovanie JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint-Stock Company Almaz-Antey Air and Space Defence Corporation
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Limited Liability Company Drake
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Zavod Dagdizel
Company · Export controlled · Sanctioned entity · Russia

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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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