Search

Search OpenSanctions

Filtered: Export controlled Monaco National Fund Freezing List

Search guide · Data current as of 2026-02-19

Yunus-bek Yevkurov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Margarita Simonyan
Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Hassan Abdullah Hersi Al-Turki
Person · Export controlled · Sanctioned entity · Ethiopia · Somalia · United States
Basij Resistance Force
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
Hajji Malik NOORZAI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Salim Mustafa Muhammad al-Mansur
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Türkiye
JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC "V.V. Tikhomirov Scientific Research Institute of Instrument Design"
Company · Export controlled · Sanctioned entity · Russia
Laurent Nkunda
Person · Export controlled · Politician · Sanctioned entity · DR Congo · United States
Igor Arkadyevich Rotenberg
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Khorasan Metallurgy Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Surgutneftegas
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Saeed Maazi Hneidi
Person · Export controlled · Sanctioned entity · Syria
Mohamad Iqbal ABDURRAHMAN
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Said Bahaji
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
Nikolai Kharitonov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Hannibal GADDAFI
Person · Export controlled · Politician · Sanctioned entity · Lebanon · Libya
Joint Stock Company Avangard
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Research and Production Enterprise Radar MMS
Company · Disqualified · Export controlled · Sanctioned entity · Russia
'UMAR MAHMUD ARHAYM
Person · Terrorism · Export controlled · Sanctioned entity · Iraq
OAO "VO Technopromexport"
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Mohammed Karim Yusop Faiz
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Syria
Rashid Nurgaliev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Ahmad Mahmoud Hassan
Person · Export controlled · Sanctioned entity · DR Congo · Tanzania
Joint Stock Company Corporation Moscow Institute of Heat Technology
Company · Export controlled · Sanctioned entity · Russia

Previous
226 - 250 of 2213
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=mc_fund_freezes&offset=225&topics=export.control

Read the api/search docs.