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Filtered: Legal entities Monaco National Fund Freezing List

Search guide · Data current as of 2025-12-29

Maxim Gennadyevich Reshetnikov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
JOINT STOCK COMPANY VNIIR PROGRESS
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
HABIL AKMAD DELLOSA
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
Credit Bank of Moscow
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
Ministry of Defence of the Russian Federation
Company · Export controlled · Sanctioned entity · Russia
The Foundation for the Support of Compatriots
Company · Sanctioned entity · Russia
Jamal Hussein Hassan Zeiniye
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Libya · Syria
Parchin Chemical Industries (PCI)
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Open Joint Stock Company "Belaruskali"
Company · Disqualified · Debarred entity · Sanctioned entity · Belarus
RSB Group
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Alexey Viktorovich KUZMICHOV
Person · Debarred entity · Sanctioned entity · Cyprus · France · Russia
Mushin Fadhil Ayed ASHOUR AL-FADHLI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Kuwait · United States
Vladimir Petrovich EVTUSHENKOV
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Vyacheslav Nikonov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Herman Gref
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Germany · Kyrgyzstan · Russia · Soviet Union
Andrey Melnichenko
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Belarus · Russia
Kronshtadt
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Rostov Helicopter Production Complex
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC NPO ALMAZ NAMED AFTER A.A. RASPLETIN
Company · Debarred entity · Sanctioned entity · Russia
Russian Central Election Commission
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
Defence Industries Organization
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
NPO Mashinostroyeniya
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Vyacheslav Vladimirovich Gladkov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Noureddine ADAM
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan

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