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Filtered: Export controlled Monaco National Fund Freezing List

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

Aslan Avgazarovich Byutukaev
Person · Terrorism · Export controlled · Sanctioned entity · Russia · Soviet Union
Sultan Bashir-Ud-Din MAHMOOD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Bi Sidi Souleymane
Person · Export controlled · Sanctioned entity · Central African Republic · Cameroon · Chad
ACE ELECTRONIC HK CO., LIMITED
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Ali Mohammed Lalobo
Person · Export controlled · Sanctioned entity · Sudan
Joint Stock Company Concern Avrora Scientific and Production Association
Company · Export controlled · Sanctioned entity · Russia
Mohsen Fakhrizadeh-Mahabadi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Abdullah AL-SENUSSI
Person · Export controlled · Sanctioned entity · Libya · Mali · Sudan
Vladislav Matusovich Reznik
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Abd Al-Fatah Qudsiyah
Person · Export controlled · Sanctioned entity · Syria
SAMI BEN KHAMIS BEN SALEH ELSSEID
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
ABDUL JALIL 2: HAQQANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
So-called Donetsk People's Republic
Organization · Disqualified · Export controlled · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
JSC MBDB Iskra
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Eniks
Company · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Salim Ahmad Salim HAMDAN
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · United States · Yemen
Azim Aghajani
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Yasa Part
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
AO NZ 70 LETIYA POBEDY
Company · Export controlled · Sanctioned entity · Russia
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Italy · Tunisia · United States
JSC Kompel
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC Saratovski Radiopribornyi Zavod
Company · Export controlled · Sanctioned entity · Russia
Ibrahim Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States
Omar Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States · Yemen

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