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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Monaco National Fund Freezing List

Search guide · Data current as of 2025-04-30

Central Bank of Syria
Company · Sanctioned entity · Syria
Mubarak Mushakhas Sanad Mubarak Al-Bathali
Person · Terrorism · Sanctioned entity · Kuwait
Vitaliy Alexeevich OLEKSIN
Person · Sanctioned entity · Belarus
ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI
Person · Terrorism · Sanctioned entity · Saudi Arabia
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Algeria · Italy · Tunisia
HAMID ABDALLAH AHMAD AL-ALI
Person · Terrorism · Sanctioned entity · Kuwait
Stanislas Nzeyimana
Person · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Angelo Ramirez Trinidad
Person · Terrorism · Sanctioned entity · Philippines
Adel Ben Al-Azhar Ben Youssef Hamdi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Eric Badege
Person · Sanctioned entity · DR Congo · Rwanda
Firas Al-Akhras
Person · Sanctioned entity · United Kingdom · Syria
Vlate Logistik LLC
Organization · Sanctioned entity · Belarus
Anas Hasan Khattab
Person · Terrorism · Sanctioned entity · Syria
IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR
Person · Terrorism · Sanctioned entity · Qatar
Taha Ibrahim Abdallah Bakr Al Khuwayt
Person · Terrorism · Sanctioned entity · Iraq · Syria
Syrian Company for Oil Transport
Company · Sanctioned entity · Syria
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
Organization · Terrorism · Sanctioned entity · Comoros
Arif Qasmani
Person · Terrorism · Sanctioned entity · Wanted · Pakistan
ISLAMIC MOVEMENT OF UZBEKISTAN
Organization · Terrorism · Sanctioned entity
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
ISLAMIC STATE IN THE GREATER SAHARA (ISGS)
Organization · Terrorism · Sanctioned entity · Burkina Faso · Mali · Niger
Dieudonne Ozia Mazio
Person · Sanctioned entity · DR Congo
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
Teyf Tadbir Engineering Company
Company · Sanctioned entity · Iran
Joint-stock company "PMC Wagner Centre"
Company · Sanctioned entity · Russia

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Topics

3,460Sanctioned entity 1,866Disqualified 1,149Politician 1,077Person of interest 354Terrorism 184Military 172Counter-sanctioned entity 127Export controlled 70Close Associate 46Wanted 41Public listed company 37Crime 31Diplomat 31Oligarch 24Bank 12Judge 8War crimes 7Debarred entity 3Offshore

Data sources

3,460Monaco National Fund Freezing List 3,441French National Asset Freezing System 3,414EU Financial Sanctions Files (FSF)3,296Belgian Financial Sanctions 3,131Swiss SECO Sanctions/Embargoes 2,906US Trade Consolidated Screening List (CSL)2,888US SAM Procurement Exclusions 2,887US OFAC Specially Designated Nationals (SDN) List 2,862UK HMT/OFSI Consolidated List of Targets 2,860UK FCDO Sanctions List 2,409EU Consolidated Travel Bans 2,231Australian Sanctions Consolidated List 1,963Canadian Consolidated Autonomous Sanctions List 1,866UK Companies House Disqualified Directors 1,852Japan Economic Sanctions and List of Eligible People 1,733Ukraine NSDC State Register of Sanctions 1,499Wikidata 1,185Wikidata Persons in Relevant Categories 1,141New Zealand Russia Sanctions 938ACF List of War Enablers 906Wikidata Politically Exposed Persons 889Wikidata Entities of Interest 699UN Security Council Consolidated Sanctions 697South Africa Targeted Financial Sanctions 695Ukraine SFMS Blacklist 608Russian Unified State Register of Legal Entities 533Moldovan Sanctions for Terrorism and Proliferation of WMD 509Türkiye Asset Freezing Sanctions List (MASAK)504EU Council Official Journal Sanctioned Entities 490Qatar Unified Record of Persons and Entities on Sanction List 349PermID Open Data 344Argentina RePET Sanctions 341Indonesian List of Suspected Terrorists and Terrorist Organizations 341Polish Sanctions Countering Money Laundering and Terror Financing 335Israel Terrorists Organizations and Unauthorized Associations lists 288Every Politician 214Israel Prevention of Distribution and Financing of WMDs designations 213DPRK Reports 201Japan METI End User List 153EU Sanctions Map 143Bulgarian Persons of Interest 123Japan METI Russian List 119Ukraine War and Sanctions 65Estonia International Sanctions Act List 64Lithuania Designated Persons Under Magnitsky Amendments 60Russian National Settlement Depository (NSD, ISIN Assignment)56Russian Persons of Interest published by Dossier Center 55Russian Oligarch/Billionaires Database 50Syrian Observatory of Political and Economic Networks 46US CIA World Leaders 44Canadian Listed Terrorist Entities 33US Anti-Kleptocracy and Human Rights Visa Restrictions 27Forbes 2021 List of Russian Billionaires 27Navalny 35 List of Individuals for Sanctioning 26Legal Entity Identifier (LEI) Reference Data 25United Arab Emirates Local Terrorist List 24Polish List of Persons and Entities Subject to Sanctions 22Business Identifier Code (BIC) Reference Data 20Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 20UN Security Council 1718 Designated Vessels List 19Research Organizations Registry 19US OFAC Consolidated (non-SDN) List 18INTERPOL Red Notices 18US FBI Most Wanted 18US Department of State Terrorist Exclusion 14UK Companies House People with Significant Control 14Indian Ministry of Home Affairs Banned Organizations 14Malaysia MOHA Sanctions List 14New Zealand Designated Terrorist Entities 14OpenCorporates 13Lithuanian International Sanctions 13Russia Banking Registry 12Graph-based entity tagging 11ICIJ Offshore Leaks Database 11Ukraine Consolidated State Registry 11UK Proscribed Terrorist Groups or Organizations 9Global Energy Ownership Tracker 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8Russian PMC Wagner mercenaries (Myrotvorets list)7Venezuela Members of the National Assembly 6Kazakh Terrorist and Terror Financing lists 6Latvia's Magnitsky Law Sanctions List 6RISE Moldova People of interest 5Pakistan NACTA Proscribed Persons 4Canadian Named Research Organizations list 4OpenSanctions Research Data 3Czech Republic National Sanctions 3Cyprus Companies and Corporate Officers 3EU Financial Instruments Reference Data System (FIRDS)3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3UK HMT/OFSI Investment Bans 3Nigeria Sanctions List 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US CIA World Factbook Heads of State and Government 3US Special Legislative Exclusions 2China National People's Congress on Wikipedia 2Iraq Terrorist Fund Freezing Lists 2Kyrgyz National List 2Netherlands Police Nationale Opsporingslijst 2US BIS Denied Persons List 1Germany BKA Wanted Fugitives 1EU ESMA Suspensions and Removals 1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

1,670Russia 431Soviet Union 414Ukraine 329Iran 269Syria 217North Korea 208Belarus 103Iraq 80Pakistan 75Myanmar 64Afghanistan 61Venezuela 58China 57DR Congo 46Libya 41Donetsk (Occupied Ukraine)37Sudan 30Yemen 29Algeria 29United Kingdom 29Indonesia 28Palestinian territories 27Egypt 26Lebanon 25Saudi Arabia 24Tunisia 23Kazakhstan 22United Arab Emirates 22Central African Republic 22France 22Mali 22Rwanda 21Italy 21Somalia 20Germany 20Philippines 20Türkiye 20Crimea (Occupied Ukraine)19Nicaragua 16Congo-Brazzaville 16Georgia 16Jordan 16Moldova 15Kuwait 15Morocco 15South Sudan 15Uzbekistan 14Uganda 13Switzerland 13Luhansk (Occupied Ukraine)13United States of America 12Cyprus 12Israel 12Kenya 8Bosnia and Herzegovina 8India 8Kyrgyzstan 8Saint Kitts and Nevis 7Haiti 6Belgium 6Hong Kong SAR 6Netherlands 5Azerbaijan 5Bangladesh 5Cuba 5Ethiopia 5Guatemala 5Mauritania 5Malaysia 5Qatar 5Tanzania 5Vietnam 4Burkina Faso 4Estonia 4Finland 4Northern Ireland 4Guinea 4Guinea-Bissau 4Latvia 4Nigeria 4Singapore 4Chad 4Tajikistan 3Albania 3Angola 3Canada 3Transnistria (PMR)3Namibia 3Niger 3Norway 3Taiwan 3British Virgin Islands 3South Africa 2Armenia 2Brazil 2Eritrea 2Ghana 2Cambodia 2Monaco 2Mozambique 2Oman 2Sweden 2Sierra Leone 2Tonga 2Trinidad and Tobago 2Samoa 2Zaire 1Australia 1Cameroon 1Colombia 1Czechia 1East Germany 1Denmark 1Ecuador 1Western Sahara 1Spain 1European Union 1Gabon 1Equatorial Guinea 1Greece 1Croatia 1Hungary 1Comoros 1Liechtenstein 1Sri Lanka 1Lithuania 1Marshall Islands 1Mauritius 1Mexico 1Panama 1Peru 1Portugal 1Romania 1Serbia 1Seychelles 1Slovenia 1Senegal 1Togo 1Thailand 1Kosovo

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