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Filtered: Export controlled Monaco National Fund Freezing List

Search guide · Data current as of 2025-10-16

Maalim Ayman
Person · Export controlled · Sanctioned entity · Kenya · Somalia
AZAM ABDULLAH RAZEEQ AL MOULED ALSBHUA
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Kawa Omar Ahmed
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
Joint Stock Company Plasma
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company "Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment"
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Maulana Fazlullah
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Nikolay Arefyev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Aleksey Korniyenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Uzbekistan
Sergey Georgievich Levchenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Yaroslav Nilov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Moldova · Russia
Dmitry Novikov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Nikolaevich Smolin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Fitiwi Abdelrazak
Person · Export controlled · Sanctioned entity · Eritrea · Libya · Sudan
KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
ISFAHAN OPTICS INDUSTRY
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Electro Sanam Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Haji Agha Jan ALIZAI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Tupolev JSC
Company · Export controlled · Sanctioned entity · Russia
Lyubov Valentinovna KRYAZHEVA
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Soviet Union
UDAI SADDAM HUSSEIN
Person · Export controlled · Politician · Sanctioned entity · Iraq
Hossein Taeb
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Nikolay Nikolaevich EZERSKY
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Prokopyev
Person · Export controlled · Politician · Sanctioned entity · Russia
Abdul Baqi
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Vladimir Kiriyenko
Person · Disqualified · Export controlled · Sanctioned entity · Russia

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