Search

Search OpenSanctions

Filtered: Export controlled Monaco National Fund Freezing List

Search guide · Data current as of 2026-02-24

Albatros OOO
Company · Export controlled · Sanctioned entity · Russia
Forss Technology Ltd
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Europaisch-Iranische Handelsbank AG
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Germany · Iran · United States
Abdel Rahman Juma Barkalla
Person · Export controlled · Sanctioned entity · Sudan
PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELA
Company · Export controlled · Sanctioned entity · Russia
Safia Farkash Mohammed Al-Hadad
Person · Export controlled · Sanctioned entity · Egypt · Libya · Oman
Mokhtar Belmokhtar
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Algeria · United States
Peter Gadet
Person · Export controlled · Politician · Sanctioned entity · Sudan · South Sudan
ZAURBEK SALIMOVICH GUCHAEV
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Russia · Syria
Joint Stock Company Ulan-Ude Aviation Plant
Company · Export controlled · Sanctioned entity · Marshall Islands · Russia
Joint Stock Company Production Association Strela
Company · Export controlled · Sanctioned entity · Russia
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
Minsk Wheel Tractor Plant
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Ahmad Oumar Imhamad al-Fitouri
Person · Export controlled · Sanctioned entity · Libya
Saif al-Arab Gaddafi
Person · Export controlled · Politician · Sanctioned entity · Libya
Mariyskiy Machine-Building Plant Open Joint Stock Company
Company · Export controlled · Sanctioned entity · Russia
Jaber Abdallah Jaber AHMAD AL-JALAHMAH
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
AO NII Vektor
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Lord's Resistance Army
Organization · Export controlled · Sanctioned entity · DR Congo · Central African Republic
Joint Stock Company Precision Engineering Design Bureau named after A.E. Nudelman
Company · Export controlled · Sanctioned entity · Russia
Hamid Abdallah Ahmad Al-Ali
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Joint Stock Company "Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment"
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Zafar IQBAL
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Pakistan
Elizaveta Dmitriyevna Peskova
Person · Disqualified · Export controlled · Sanctioned entity · Belgium · France · Russia

Previous
351 - 375 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=350&topics=export.control

Read the api/search docs.