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Filtered: Export controlled Monaco National Fund Freezing List

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

Abu Rusdan
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Limited liability company "Volgograd machine-building company "VGTZ"
Company · Export controlled · Sanctioned entity · Russia
Phyongchon Shipping & Marine
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Syrian Military Intelligence
Organization · Export controlled · Sanctioned entity · Syria
Korea Ryonbong General Corporation
Company · Export controlled · Sanctioned entity · North Korea
Innocent Zimurinda
Person · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Libyan Islamic Fighting Group
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
Maxamed Cabdullaah Ciise
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Somalia
Mohammad Zahid
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Automobile Plant Ural Joint Stock Company
Company · Export controlled · Sanctioned entity · Russia
Central Military Commission of the Workers' Party of Korea
Organization · Export controlled · Sanctioned entity · North Korea
Ulan-Ude Aviation Plant
Company · Export controlled · Sanctioned entity · Russia
Abdelkader Laagoub
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Morocco
Hamada Ould Mohamed El Khairy
Person · Terrorism · Export controlled · Sanctioned entity · Mali · Mauritania
Joint Stock Company National Helicopter Center Mil and Kamov
Company · Export controlled · Sanctioned entity · Russia
Institute of Applied Physics (IAP)
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Yusuf Al-Madani
Person · Export controlled · Sanctioned entity · Yemen
ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Denis Valeriyevich Tyurin
Person · Export controlled · Sanctioned entity · Russia
Joint Stock Company All-Russian Scientific-Research Institute Gradient
Company · Export controlled · Sanctioned entity · Russia
Waatassimou Foundation
Organization · Disqualified · Export controlled · Sanctioned entity · Libya
Supreme Council of Cyberspace
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Umar Mahmud Irhayyim Al-Kubaysi
Person · Terrorism · Export controlled · Sanctioned entity · Iraq
Mun Cho'ng-Ch'o'l
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Joint Stock Company Kumertau Aviation Production Enterprise
Company · Export controlled · Sanctioned entity · Russia

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Topics

1,410Export controlled 1,410Sanctioned entity 439Politician 429Disqualified 383Terrorism 383Person of interest 112Counter-sanctioned entity 60Military 22Wanted 20Public listed company

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Data sources

1,410Monaco National Fund Freezing List 1,402French National Asset Freezing System 1,399EU Financial Sanctions Files (FSF)1,387Taiwan Strategic High-Tech Commodities Entity List 1,368Swiss SECO Sanctions/Embargoes 1,337Belgian Financial Sanctions 1,299US Trade Consolidated Screening List (CSL)1,268US OFAC Specially Designated Nationals (SDN) List 1,268US SAM Procurement Exclusions 1,214UK HMT/OFSI Consolidated List of Targets

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Countries

572Russia 115North Korea 114Afghanistan 108Syria 102Iraq 94Soviet Union 78Pakistan 70Iran 48DR Congo 43Libya

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