Search OpenSanctions

Advanced

Filtered: Monaco National Fund Freezing List

Search guide · Data current as of

Topics
5,819Sanctioned entity2,166Export controlled2,105Disqualified1,567Person of interest1,372Politician484Terrorism235Counter-sanctioned entity230Military90Close Associate52Public listed company
Show all...
Data sources
5,819Monaco National Fund Freezing List5,764French National Asset Freezing System5,610EU Financial Sanctions Files (FSF)5,250Belgian Financial Sanctions4,767Swiss SECO Sanctions/Embargoes3,805EU Consolidated Travel Bans3,613UK FCDO Sanctions List3,613UK HMT/OFSI Consolidated List of Targets3,108US Trade Consolidated Screening List (CSL)3,057US OFAC Specially Designated Nationals (SDN) List
Show all...
Countries
2,656Russia659Iran560Soviet Union532Ukraine468Syria437Belarus283North Korea190Afghanistan130Myanmar112Iraq
Show all...

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Search - OpenSanctions