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Filtered: Export controlled Monaco National Fund Freezing List

Search guide · Data current as of 2026-02-09

Valery Gerasimov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Yury Chaika
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Farouk al-Sharaa
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Syria
Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Joint Stock Company Tekhnodinamika
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC Kalashnikov Concern
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Centre For Innovation and Technology Cooperation
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
SMT-iLogic
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Special Technology Center
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Special Industries Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Open Joint Stock Company Ilyushin Aviation Complex
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY CENTRAL SCIENTIFIC PRODUCTION ASSOCIATION LENINETZ
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Haji Khairullah BARAKZAI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Abdoulaye Miskine
Person · Debarred entity · Export controlled · Sanctioned entity · Central African Republic · Congo-Brazzaville · Chad
Paul Malong Awan
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Ethiopia · Kenya · Sudan · South Sudan · Uganda
'Abd-al-Hamid AL-MASLI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Libya · Pakistan
State Scientific Research Institute of Machine Building Bakhirev
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Public Joint Stock Company Research & Production Corporation Istok Named After AI Shokin
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Office 39
Organization · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Federal State Enterprise Kazan State Gunpowder Plant
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Abdur REHMAN
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · Pakistan
Mohammad Hasan Akhund
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Anna TSIVELEVA
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Ali Hassan Al-Majid Al-Tikriti
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States

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