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Filtered: Export controlled Monaco National Fund Freezing List

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

Poly Technologies Inc
Company · Disqualified · Export controlled · Sanctioned entity · China
HASSAN EL HAJJ Hassan
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Canada · Lebanon
Hamidullah Akhund
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mouneer Adanof
Person · Export controlled · Sanctioned entity · Syria
Russian Institute of Radio Navigation and Time
Company · Export controlled · Sanctioned entity · Russia
Yo'n Cho'ng Nam
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Dost Mohammad
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Hidayatullah
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
ACE Electronic HK Co., Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
OJSC UNITED SHIPBUILDING CORPORATION
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Mohammed Al Ghabra
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria
Ministry Of Atomic Energy Industry
Organization · Export controlled · Sanctioned entity · North Korea
OOO TSK Vektor
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Abdul Basir Noorzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Open Joint Stock Company V.A. Degtyarev Plant
Company · Export controlled · Sanctioned entity · Russia
Parlindungan Siregar
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Ghorb Nooh
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Quren Salih Quren al Qadhafi
Person · Disqualified · Export controlled · Sanctioned entity · Egypt · Libya
Kiberpolicija
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Andrej Terlikov
Person · Export controlled · Sanctioned entity · Russia
Abdellatif Abdullah Saleh Mohamed Al Kuwari
Person · Terrorism · Export controlled · Sanctioned entity · Qatar
Anastasia Ignatova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
JSC Concern Granit-Electron
Company · Export controlled · Sanctioned entity · Russia
ABDUL MOHSEN ABDULLAH IBRAHIM ALSHAREKH
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
Asidan Ag Hitta
Person · Export controlled · Sanctioned entity · Mali

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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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