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Filtered: Wikidata Monaco National Fund Freezing List

Search guide · Data current as of 2025-05-05

Aleksandr Anatolevich SKACHKOV
Person · Politician · Sanctioned entity · Russia
Yan Igorevich PETROVSKIY
Person · Sanctioned entity · Norway · Russia · Ukraine
Mohammad Mehdi Esmaeili
Person · Politician · Sanctioned entity · Iran
Alla Leonidovna Salaeva
Person · Politician · Sanctioned entity · Russia
Maria Nikolaevna PRUSAKOVA
Person · Politician · Sanctioned entity · Russia
Sergey Anatolevich Solovev
Person · Politician · Sanctioned entity · Russia
Aleksandr Yurevich SPIRIDONOV
Person · Politician · Sanctioned entity · Russia
Alexander Vladimirovich Shcherbakov
Person · Politician · Sanctioned entity · Russia
Yuliya Vladimirovna Saranova
Person · Politician · Sanctioned entity · Russia
Aydyn Nikolaevich Saryglar
Person · Politician · Sanctioned entity · Russia
Arkady Yurievich ROMANOV
Person · Sanctioned entity · Russia · Soviet Union
Artyom Vyacheslavovich Prokofyev
Person · Politician · Sanctioned entity · Russia
Renat Ismailovich Suleymanov
Person · Politician · Sanctioned entity · Russia
Andrei Anatolevich KUZNETSOV
Person · Politician · Sanctioned entity · Russia
Artem Gennadyevich SHEIKIN
Person · Politician · Sanctioned entity · Russia
Vladimir Stepanovich Alexseyev
Person · Sanctioned entity · Russia · Soviet Union
Alexander Semyonovich SANCHIK
Person · Politician · Sanctioned entity · Russia
Hamid Raja Shalah Al-Tikriti
Person · Sanctioned entity · Iraq
Nabeul AL-ABDULLAH
Person · Sanctioned entity · Syria
Simon AL WAKIL
Person · Sanctioned entity · Syria
Sergey Borisovich PROKOPENKO
Person · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Sa'd Abd-al-Majid Al-Faisal Al-Tikriti
Person · Sanctioned entity · Iraq
Alexey Yurevich Milchakov
Person · Sanctioned entity · Russia · Syria · Ukraine
Htun Aung
Person · Sanctioned entity · Myanmar
Artsiom Igaravich Sikorski
Person · Sanctioned entity · Belarus

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Topics

1,867Sanctioned entity 1,375Politician 1,114Person of interest 988Disqualified 214Military 119Terrorism 76Close Associate 43Diplomat 34Wanted 33Oligarch 27Crime 22Counter-sanctioned entity 21Judge 13War crimes

Data sources

1,867Monaco National Fund Freezing List 1,867Wikidata 1,863French National Asset Freezing System 1,862EU Financial Sanctions Files (FSF)1,827Belgian Financial Sanctions 1,775EU Consolidated Travel Bans 1,734Swiss SECO Sanctions/Embargoes 1,511UK FCDO Sanctions List 1,511UK HMT/OFSI Consolidated List of Targets 1,400Wikidata Persons in Relevant Categories 1,344US Trade Consolidated Screening List (CSL)1,341US OFAC Specially Designated Nationals (SDN) List 1,323US SAM Procurement Exclusions 1,251Canadian Consolidated Autonomous Sanctions List 1,245Australian Sanctions Consolidated List 1,178Ukraine NSDC State Register of Sanctions 1,037Wikidata Politically Exposed Persons 991ACF List of War Enablers 988UK Companies House Disqualified Directors 978Wikidata Entities of Interest 932Japan Economic Sanctions and List of Eligible People 884New Zealand Russia Sanctions 292Every Politician 272Russian Unified State Register of Legal Entities 234UN Security Council Consolidated Sanctions 233Ukraine SFMS Blacklist 233South Africa Targeted Financial Sanctions 198EU Council Official Journal Sanctioned Entities 152Moldovan Sanctions for Terrorism and Proliferation of WMD 144Türkiye Asset Freezing Sanctions List (MASAK)142Qatar Unified Record of Persons and Entities on Sanction List 124Argentina RePET Sanctions 123Polish Sanctions Countering Money Laundering and Terror Financing 121Indonesian List of Suspected Terrorists and Terrorist Organizations 118Israel Terrorists Organizations and Unauthorized Associations lists 109Ukraine War and Sanctions 63US CIA World Leaders 58Russian Oligarch/Billionaires Database 56Russian Persons of Interest published by Dossier Center 52Lithuania Designated Persons Under Magnitsky Amendments 50Bulgarian Persons of Interest 47Estonia International Sanctions Act List 30Forbes 2021 List of Russian Billionaires 28Polish List of Persons and Entities Subject to Sanctions 26Navalny 35 List of Individuals for Sanctioning 25Israel Prevention of Distribution and Financing of WMDs designations 25DPRK Reports 22US Anti-Kleptocracy and Human Rights Visa Restrictions 15INTERPOL Red Notices 13Russian PMC Wagner mercenaries (Myrotvorets list)13Syrian Observatory of Political and Economic Networks 12Lithuanian International Sanctions 11US FBI Most Wanted 10UK Companies House People with Significant Control 8RISE Moldova People of interest 7Venezuela Members of the National Assembly 6ICIJ Offshore Leaks Database 5Indian Ministry of Home Affairs Banned Organizations 5Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)4Czech Republic National Sanctions 4US CIA World Factbook Heads of State and Government 3United Arab Emirates Local Terrorist List 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Latvia's Magnitsky Law Sanctions List 3Pakistan NACTA Proscribed Persons 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Graph-based entity tagging 2Canadian Freezing Assets of Corrupt Foreign Officials Act 2China National People's Congress on Wikipedia 2Netherlands Police Nationale Opsporingslijst 1Germany BKA Wanted Fugitives 1Cyprus Companies and Corporate Officers 1Kazakh Terrorist and Terror Financing lists 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US BIS Denied Persons List 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

1,183Russia 513Soviet Union 199Ukraine 141Syria 118Belarus 95Iran 50Iraq 43Myanmar 41Donetsk (Occupied Ukraine)39Afghanistan 38North Korea 27Venezuela 24Kazakhstan 21Libya 20Moldova 20Pakistan 19DR Congo 19Crimea (Occupied Ukraine)17United Kingdom 15Sudan 14Tunisia 14Uzbekistan 13France 13Saudi Arabia 13Luhansk (Occupied Ukraine)13Yemen 12Central African Republic 12Germany 12Georgia 10Israel 10United States of America 9China 9Cyprus 9Mali 9South Sudan 8United Arab Emirates 8Egypt 8Indonesia 7Congo-Brazzaville 7Kyrgyzstan 7Nicaragua 7Uganda 6Switzerland 6Algeria 6Palestinian territories 6Qatar 5Azerbaijan 5Jordan 5Lebanon 5Morocco 5Somalia 5Türkiye 4Armenia 4Kuwait 4Latvia 4Rwanda 3Belgium 3Cuba 3Northern Ireland 3Kenya 3Transnistria (PMR)3Mauritania 3Norway 3Chad 3Tajikistan 2Burkina Faso 2Estonia 2Ethiopia 2Finland 2Guinea 2Haiti 2India 2Saint Kitts and Nevis 2Monaco 2Netherlands 2Oman 2Philippines 2Serbia 2Tanzania 2Zaire 1Bosnia and Herzegovina 1Cameroon 1Serbia and Montenegro 1East Germany 1Ecuador 1Western Sahara 1Eritrea 1Gabon 1Ghana 1Greece 1Guatemala 1Guinea-Bissau 1Croatia 1Hungary 1Italy 1South Korea 1Lithuania 1Malta 1Mexico 1Malaysia 1Mozambique 1Namibia 1Nigeria 1Portugal 1Romania 1Sweden 1Singapore 1Senegal 1Kosovo 1Yugoslavia 1South Africa

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