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Search in: Enrichment from External Databases

Filtered: Enrichment from External Databases Monaco National Fund Freezing List

Search guide · Data current as of 2025-12-27

Vitaly Valentinovich Milonov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Muslim Khuchiev
Person · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
German Khan
Person · Disqualified · Debarred entity · Sanctioned entity · Israel · Russia · Soviet Union · Ukraine
Andrey Chibis
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Olga Borisovna Lyubimova
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Aleksandr Vasilevich SHAKUTIN
Person · Debarred entity · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
JSC Automobile Plant URAL
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
NPO BAZALT
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Tupolev JSC
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Public Joint Stock Company Vympel Interstate Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Yekaterina Sergeyevna Ignatova
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia · Soviet Union
Sergei Alekseevich Kalinovskiy
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Belarus · Soviet Union
Sergei Vladimirovich Yeliseyev
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Ukraine
Yevgeny Popov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Evgeny Sergeevich MOSKVICHEV
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Artem Yuryevich CHAIKA
Person · Disqualified · Debarred entity · Sanctioned entity · Switzerland · Russia
Sergey Shargunov
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Hienadź Davydźka
Person · Debarred entity · Politician · Sanctioned entity · Belarus · Soviet Union
Andrey Akardyevich Klimov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Sardana Avksentieva
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Othman Ahmad Othman al-Ghamdi
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Mikalai Karpiankou
Person · Disqualified · Debarred entity · Sanctioned entity · Belarus
Joint Stock Company Voskresensky Aggregation Factory
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Public Joint Stock Company Chelyabinsk Forge and Press Plant
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Dana Holdings a.k.a Dana Astra
Company · Disqualified · Debarred entity · Sanctioned entity · Belarus · Cyprus

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