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Filtered: Export controlled Monaco National Fund Freezing List

Search guide · Data current as of 2026-02-06

Abdul Hakim Murad
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Kuwait · Pakistan · United States
Amir Khan Muttaqi
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Gama'a al-Islamiyya
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Egypt · United States
Joint Stock Company Scientific and Production Association Impuls
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Baltic Shipbuilding Plant Yantar
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Sri Lanka · United States
Amin Industrial Complex
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
FKP "Avangard"
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Abderrahmane Ould El Amar
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Mali
Olga Amelchenkova
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Aslan Avgazarovich Byutukaev
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Russia · Soviet Union
Sergey Lisovskiy
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Ivan Melnikov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Sultan Bashir-Ud-Din MAHMOOD
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
JSC Kurganmashzavod
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Ulan-Ude Aviation Plant
Company · Debarred entity · Export controlled · Sanctioned entity · Marshall Islands · Russia
ANSAR AL-SHARI'A IN BENGHAZI
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Libya · Tunisia
ACE ELECTRONIC HK CO., LIMITED
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Ali Mohammed Lalobo
Person · Export controlled · Sanctioned entity · Sudan
ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Kuwait · Syria
Anatoly Wasserman
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Nikolay Pankov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Mohsen Fakhrizadeh-Mahabadi
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Abdullah AL-SENUSSI
Person · Debarred entity · Export controlled · Sanctioned entity · Libya · Mali · Sudan
Andrei Isayev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia

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