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Filtered: Disqualified Monaco National Fund Freezing List

Search guide · Data current as of 2025-11-18

So-called Donetsk People's Republic
Organization · Disqualified · Export controlled · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
Inforos OOO IA
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Mehrdada Akhlaghi Ketabachi
Person · Disqualified · Export controlled · Sanctioned entity · Iran
JSC Arzamas Machine-Building Plant
Company · Disqualified · Export controlled · Sanctioned entity · Russia
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT
Person · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Igor Nikolayevich Morozov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Olga Yepifanova
Person · Disqualified · Politician · Sanctioned entity · Russia
Igorj Osipov
Person · Disqualified · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Vyacheslav Markhayev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Denis Andreyevich Parfyonov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Igor Aleksandrovich Ananskikh
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Arkady Alexandrovich GOSTEV
Person · Disqualified · Politician · Sanctioned entity · Russia
Ruslan Tsalikov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Mikhail Leontyev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Limited Liability Company Intervesp Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Al-Sawlaj Mining Company Ltd
Company · Disqualified · Sanctioned entity · Russia · Sudan
Stroygazmontazh-Most OOO
Company · Disqualified · Export controlled · Sanctioned entity · Russia
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Syria
Igor ANTIPOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Yuriy Volodymyrovych Ivakin
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Yulia Ogloblina
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Delcy Eloina Rodriguez Gomez
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Ihor Vladymyrovych Kostenok
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Yury Petrovich Sinelshchikov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Gennadiy Sklyar
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan

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