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Filtered: Export controlled Monaco National Fund Freezing List

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

Masood Azhar
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Pakistan
Mohammed Dib Zaitoun
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Rafiq Shahadah
Person · Export controlled · Sanctioned entity · Syria
ZAURBEK SALIMOVICH GUCHAEV
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Russia · Syria
Khawa Panga MANDRO
Person · Export controlled · Sanctioned entity · DR Congo · Uganda · United States
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
Joint Stock Company Kazan Helicopters
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
Najmuddin Faraj Ahmad
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Norway
Abdullah Ahmed Abdullah
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · United States · Yemen
Konstantin Anatolyevich Chuychenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Imad Mohammad Deeb Khamis
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria
Vladimir Iosifovich Resin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Kizlyar Electromechanical Plant JSC
Company · Export controlled · Sanctioned entity · Russia
Pio Abogne DE VERA
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Design and Manufacturing of Aircraft Engines (DAMA)
Company · Disqualified · Export controlled · Sanctioned entity · Iran
FELICIANO SEMBORIO DELOS REYES
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States

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