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Search in: EU Financial Sanctions Files (FSF)

Filtered: EU Financial Sanctions Files (FSF) Monaco National Fund Freezing List

Search guide · Data current as of 2025-05-16

Evghenia Guțul
Person · Politician · Sanctioned entity · Moldova · Soviet Union
Mathieu Chui Ngudjolo
Person · Politician · Sanctioned entity · DR Congo · Zaire
Grigoriy Viktorovich LEPSVERIDZE
Person · Politician · Sanctioned entity · Georgia · Russia · Soviet Union
Kanstantsin Henadzevich MOLASTAU
Person · Politician · Sanctioned entity · Belarus · Russia
Stanislav Vorobyov
Person · Sanctioned entity · Russia
Mikhail Sergeevich ZVINCHUK
Person · Sanctioned entity · Russia
Andrey Yurevich BUSHEV
Person · Politician · Sanctioned entity · Russia
Ali Mohamed Rage
Person · Sanctioned entity · Somalia
Nikolay Nikolaevich ZABOLOTNEV
Person · Politician · Sanctioned entity · Kyrgyzstan · Russia
Gun Gun Rusman Gunawan
Person · Terrorism · Sanctioned entity · Indonesia
Sung Su Kim
Person · Sanctioned entity · China · North Korea · South Korea
Alexey Sergeevich BESPROZVANNYKH
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
RI MAN GON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Shahabuddin Delawar
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
ZIA-UR-RAHMAN MADANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Abdul Latif Mansur
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Amr Salem
Person · Politician · Sanctioned entity · Syria
Abdul Hakim Haqqani
Person · Politician · Sanctioned entity · Afghanistan
Din Mohammad Hanif
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
KHALIL AHMED HAQQANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Hamdullah Nomani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Sanaullah Ghafari
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Iraq
Nikolay Timofeevich VELIKDAN
Person · Politician · Sanctioned entity · Russia
Zabit Sabirovich KHEIRBEKOV
Person · Sanctioned entity · Azerbaijan · Russia
Aris Sumarsono
Person · Terrorism · Sanctioned entity · Indonesia

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Topics

5,182Sanctioned entity 1,866Disqualified 1,378Politician 1,331Person of interest 480Terrorism 212Military 176Counter-sanctioned entity 138Export controlled 87Close Associate 46Wanted

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Data sources

5,182EU Financial Sanctions Files (FSF)5,182Monaco National Fund Freezing List 5,176French National Asset Freezing System 4,866Belgian Financial Sanctions 4,532Swiss SECO Sanctions/Embargoes 3,786EU Consolidated Travel Bans 3,403UK HMT/OFSI Consolidated List of Targets 3,400UK FCDO Sanctions List 2,921US Trade Consolidated Screening List (CSL)2,882US OFAC Specially Designated Nationals (SDN) List

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Countries

2,409Russia 523Soviet Union 513Ukraine 480Iran 465Syria 419Belarus 240North Korea 181Afghanistan 127Myanmar 112Iraq

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Search in: EU Financial Sanctions Files (FSF)