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Filtered: Monaco National Fund Freezing List

Search guide · Data current as of 2025-09-22

Vladyslav Nykolayevych Deynego
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Vladimir Andreevich Konstantinov
Person · Disqualified · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Vladimir Antyufeyev
Person · Disqualified · Politician · Sanctioned entity · Moldova · Transnistria (PMR) · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Farouq Al Shara
Person · Disqualified · Politician · Sanctioned entity · Syria
مرعي عبدفتاح خليل زغبي
Person · Terrorism · Export controlled · Sanctioned entity · Libya · Morocco
Khalilur Rahman Haqqani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
Akhmed Rajapovich Chataev
Person · Terrorism · Export controlled · Sanctioned entity · Georgia · Iraq · Russia · Syria
Muhammad Gaddafi
Person · Export controlled · Politician · Sanctioned entity · Libya · Oman
ZAKI UR-REHMAN
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan
Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim
Person · Terrorism · Export controlled · Sanctioned entity · Mauritania · Saudi Arabia
Ahmad Mahmoud Hassan
Person · Export controlled · Sanctioned entity · DR Congo · Tanzania
MEHREZ BEN TAH AMDOUNI
Person · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Algeria · Italy · Tunisia
Kateryna Yuriyivna HUBARIEVA
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Nikolai Vladimirovich Levichev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
LLC CST
Company · Disqualified · Export controlled · Sanctioned entity · Russia
ISLOMIY JIHOD ITTIHODI
Organization · Terrorism · Export controlled · Sanctioned entity
Hussam Al-Qatirji
Person · Disqualified · Politician · Sanctioned entity · Syria
Abu Ubaydah Yusuf Al-Anabi
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Algeria
Valery Gerasimov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
Colonel Rambot
Person · Export controlled · Sanctioned entity · Central African Republic · Netherlands
'Abd-al-Hamid AL-MASLI
Person · Terrorism · Export controlled · Sanctioned entity · Libya · Pakistan
JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION
Company · Disqualified · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
HABIL AHMAD DELLOSA
Person · Terrorism · Export controlled · Sanctioned entity · Philippines

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Topics

5,599Sanctioned entity 2,098Disqualified 2,021Export controlled 1,447Person of interest 1,395Politician 485Terrorism 221Military 190Counter-sanctioned entity 84Close Associate 47Public listed company

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Data sources

5,599Monaco National Fund Freezing List 5,533French National Asset Freezing System 5,406EU Financial Sanctions Files (FSF)4,844Belgian Financial Sanctions 4,708Swiss SECO Sanctions/Embargoes 3,818EU Consolidated Travel Bans 3,496UK FCDO Sanctions List 3,492UK HMT/OFSI Consolidated List of Targets 3,004US Trade Consolidated Screening List (CSL)2,959US SAM Procurement Exclusions

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Countries

2,592Russia 532Iran 530Soviet Union 526Ukraine 470Syria 432Belarus 281North Korea 188Afghanistan 130Myanmar 112Iraq

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