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Filtered: Organizations Monaco National Fund Freezing List

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

Alrosa
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Central Scientific Research Institute Burevestnik
Company · Export controlled · Sanctioned entity · Russia
Radioavionica JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
THE URALS PLANT OF TRANSPORT ENGINEERING
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company ODK-Klimov
Company · Export controlled · Sanctioned entity · Russia
Taibah International - Bosnia Offices
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · United States
Al-Haramain & Al Masjed Al Aqsa Charity Foundation
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · United States
Main Intelligence Directorate
Company · Export controlled · Sanctioned entity · Russia
Al-Akhtar Trust International
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Joint Stock Company Ural Automotive Plant
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Scientific and Production Association Impuls
Company · Export controlled · Sanctioned entity · Russia
Crimean Republican Enterprise Azov Distillery Plant
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
Federal State Unitary Enterprise State Research and Production Enterprise Bazalt
Company · Export controlled · Sanctioned entity · Russia
JSC Zaliv Shipyard
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
Kurganmashzavod
Company · Export controlled · Sanctioned entity · Russia
AO PKK Milandr
Company · Export controlled · Sanctioned entity · Russia
JEMAA ISLAMIYYAH
Company · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Gama'a al-Islamiyya
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Egypt · United States
Bank Tejarat
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Joint Stock Company Baltic Shipbuilding Plant Yantar
Company · Export controlled · Sanctioned entity · Russia
The Headquarters for Enjoining Right and Forbidding Evil
Company · Disqualified · Sanctioned entity · Iran
JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CONCERN ELEKTROPRIBOR
Company · Export controlled · Sanctioned entity · Russia
Amin Industrial Complex
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Hamas including Izz al-Din al-Qassam Brigades
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
FKP "Avangard"
Company · Export controlled · Sanctioned entity · Russia

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