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Filtered: Export controlled Monaco National Fund Freezing List

Search guide · Data current as of 2025-08-17

Joint Stock Company NPO "Orion"
Company · Export controlled · Sanctioned entity · Russia
Redendo Cain Dellosa
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Abdul Qadeer Basir Abdul Baseer
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Yahya Haqqani
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Ammunition Industries Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Akram Turki Hishan Al-Mazidih
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan · Syria
Azia Shipping Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Badi' Mu'alla
Person · Export controlled · Sanctioned entity · Syria
Chol KIM
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Sepanir
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Publichnoe Aktsionernoe Obschestvo Mikron
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Elena Petrovna Timchenko
Person · Disqualified · Export controlled · Sanctioned entity · Switzerland · Finland · Russia
Hamsho International Group
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Joint Stock Company Novosibirsk Cartridge Plant
Company · Export controlled · Sanctioned entity · Russia
Ali Darassa
Person · Export controlled · Sanctioned entity · Central African Republic · Niger · Chad
Korea Paekho Trading Corporation
Company · Export controlled · Sanctioned entity · North Korea
Radi Abd El Samie Abou El Yazid El Ayashi
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy
Kevin Jordan Axel Guiavarch
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria · Türkiye
Iyad Mohammad Esam Mahrous
Person · Export controlled · Sanctioned entity · Syria
Niru Battery Manufacturing Company
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
27TH Scientific Center
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Aleksinskii Khimicheskii Kombinat
Company · Export controlled · Sanctioned entity · Russia
Ahmed Deghdegh
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Myrna Ajijul Mabanza
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · Saudi Arabia
Mohammed Tufail
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan

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Topics

1,980Export controlled 1,980Sanctioned entity 704Disqualified 523Politician 458Terrorism 454Person of interest 173Counter-sanctioned entity 90Military 37Public listed company 35Close Associate

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Data sources

1,980Monaco National Fund Freezing List 1,969French National Asset Freezing System 1,964Taiwan Strategic High-Tech Commodities Entity List 1,958EU Financial Sanctions Files (FSF)1,850Belgian Financial Sanctions 1,835US Trade Consolidated Screening List (CSL)1,833Swiss SECO Sanctions/Embargoes 1,804US OFAC Specially Designated Nationals (SDN) List 1,804US SAM Procurement Exclusions 1,656UK FCDO Sanctions List

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Countries

757Russia 221Iran 184Syria 176North Korea 154Afghanistan 130Soviet Union 110Iraq 90Pakistan 55China 50Libya

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