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Filtered: Export controlled Monaco National Fund Freezing List

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

Ilsim International Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Sirijos komercijos bankas
Company · Export controlled · Sanctioned entity · Syria
ALHARAMAIN FOUNDATION
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant
Company · Export controlled · Sanctioned entity · Russia
Mohsen Hojati
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ri U'n So'ng
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Ri Su Yong
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Cuba · North Korea
Ryu Jin
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Equatorial Guinea · North Korea · Syria
Chonmyong Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Yasin Dhahi
Person · Export controlled · Sanctioned entity · Syria
Wafiq Nasser
Person · Export controlled · Sanctioned entity · Syria
Joint Stock Company Vyatka Machine-Building Enterprise Avitek
Company · Export controlled · Sanctioned entity · Russia
Choe Chun Yong
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
ABDULBASIT AZUZ
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Libya
ISFAHAN OPTICS INDUSTRY
Company · Disqualified · Export controlled · Sanctioned entity · Iran
AHMAD JAN AKHUNDZADA SHUKOOR
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Albatross
Company · Export controlled · Sanctioned entity · Russia
Rosoboroneksport
Company · Export controlled · Sanctioned entity · Russia
Groupe des industries de l'armement (AIG)
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Malik Ruslanovish Barkhanoev
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · Russia · Syria
Alfa-Bank
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Said Jan 'ABD AL-SALAM
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Kuwait · Pakistan
Ahmed Sharif Abdallah Odeh
Person · Disqualified · Terrorism · Export controlled · Sanctioned entity · Jordan
GHOLAM HOSSEIN GHEYB PARVAR
Person · Export controlled · Sanctioned entity · Iran
Abu Hamza al-Shanqiti
Person · Export controlled · Sanctioned entity · Mali · Mauritania

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Topics

1,981Export controlled 1,981Sanctioned entity 715Disqualified 523Politician 489Person of interest 459Terrorism 173Counter-sanctioned entity 90Military 37Public listed company 35Close Associate

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Data sources

1,981Monaco National Fund Freezing List 1,970French National Asset Freezing System 1,965Taiwan Strategic High-Tech Commodities Entity List 1,959EU Financial Sanctions Files (FSF)1,851Belgian Financial Sanctions 1,834Swiss SECO Sanctions/Embargoes 1,834US Trade Consolidated Screening List (CSL)1,804US OFAC Specially Designated Nationals (SDN) List 1,803US SAM Procurement Exclusions 1,657UK FCDO Sanctions List

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Countries

757Russia 221Iran 185Syria 176North Korea 157Afghanistan 131Soviet Union 110Iraq 90Pakistan 55China 50Libya

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