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Filtered: Politician Monaco National Fund Freezing List

Search guide · Data current as of 2025-08-29

Saif al-Islam al-Gaddafi
Person · Crime · Export controlled · Politician · Sanctioned entity · Wanted · Libya
Evgueni Prigojine
Person · Disqualified · Crime · Export controlled · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Taimuraz Mamsurov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Khin Maung Oo
Person · Politician · Sanctioned entity · Myanmar
Abu Ubaydah Yusuf Al-Anabi
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Algeria
Boris Ivanyuzhenkov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Anatoliy Fedorovich Lesun
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Belarus · Russia
Aleksandr Yushchenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Belarus · Russia
Yury Sinelshchikov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Jevgeni Primakov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Qadri Jamil
Person · Export controlled · Politician · Sanctioned entity · Syria
Ali Hasan al-Majid
Person · Export controlled · Politician · Sanctioned entity · Iraq
Valenchuk Oleg Dorianovich
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Krugly Vladimir Igorevich
Person · Disqualified · Politician · Sanctioned entity · Russia
Natalia Komarova
Person · Politician · Sanctioned entity · Russia · Soviet Union
Gul Agha Ishakzai
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Namibia · Pakistan
Vladimir BIDYOVKA
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Natalia Nikolaevna DUDAR
Person · Disqualified · Politician · Sanctioned entity · Russia
Ramzan Kadirov
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Serguei Kariakin
Person · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Alexandr Nesterovschi
Person · Politician · Sanctioned entity · Moldova · Russia
Ivan Danilovich Naskevich
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Serguei Kozlov
Person · Disqualified · Politician · Sanctioned entity · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Skrivanov Dmitry Stanislavovich
Person · Politician · Sanctioned entity · Russia
Georgy Petrovich Kamnev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

1,394Politician 1,394Sanctioned entity 963Person of interest 887Disqualified 523Export controlled 123Military 42Diplomat 35Terrorism 24Close Associate 19Judge

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Data sources

1,394Monaco National Fund Freezing List 1,392EU Financial Sanctions Files (FSF)1,392French National Asset Freezing System 1,391Wikidata 1,367Belgian Financial Sanctions 1,339EU Consolidated Travel Bans 1,317Swiss SECO Sanctions/Embargoes 1,232Wikidata Persons in Relevant Categories 1,149UK FCDO Sanctions List 1,149UK HMT/OFSI Consolidated List of Targets

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Countries

992Russia 411Soviet Union 160Ukraine 84Syria 68Belarus 53Iran 39Donetsk (Occupied Ukraine)35North Korea 29Iraq 29Myanmar

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