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Filtered: Organizations Monaco National Fund Freezing List

Search guide · Data current as of 2026-02-26

Shahid Bagheri Industrial Group (SBIG)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
224TH FLIGHT UNIT STATE AIRLINES
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Lord's Resistance Army
Organization · Export controlled · Sanctioned entity · DR Congo · Central African Republic
Minsk Wheel Tractor Plant
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Mariyskiy Machine-Building Plant Open Joint Stock Company
Company · Export controlled · Sanctioned entity · Russia
OAO MINSKI AVTOMOBILNYI ZAVOD
Company · Sanctioned entity · Belarus
AO NII Vektor
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Namchongang Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Public Joint Stock Company Rosbank
Company · Sanctioned entity · Russia
Joint Stock Company Precision Engineering Design Bureau named after A.E. Nudelman
Company · Export controlled · Sanctioned entity · Russia
KATRANGI ELECTRONICS
Company · Export controlled · Sanctioned entity · Egypt · France · Lebanon · Syria
Hamsho International
Company · Disqualified · Export controlled · Sanctioned entity · Syria
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS
Company · Terrorism · Export controlled · Sanctioned entity · France · United States
Joint Stock Company Concern Granit-Electron
Company · Export controlled · Sanctioned entity · Russia
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Sri Lanka · United States
AKTSIONERNOYE OBSHCHESTVO DUBNENSKIY MASHINOSTROITELNYY ZAVOD IMENI NP FODOROVA
Company · Export controlled · Sanctioned entity · Russia
Arsenal Machine Building Plant Open Joint Stock Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
SOVFRACHT
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Vityaz Machine Building Company Joint Stock Company
Company · Export controlled · Sanctioned entity · Russia
Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation
Company · Disqualified · Export controlled · Sanctioned entity · Russia
All Russian Children and Youth Military Patriotic Public Movement Youth Army
Company · Disqualified · Sanctioned entity · Russia
Kizlyar Electromechanical Plant JSC
Company · Export controlled · Sanctioned entity · Russia
Russian Helicopters JSC
Company · Export controlled · Trade risk · Sanctioned entity · Russia
Design and Manufacturing of Aircraft Engines (DAMA)
Company · Disqualified · Export controlled · Sanctioned entity · Iran
ANSAR AL-SHARI'A IN BENGHAZI
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia

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