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Filtered: Legal entities Monaco National Fund Freezing List

Search guide · Data current as of 2026-01-01

Elena Aleksandrovna SHAPUROVA
Person · Disqualified · Debarred entity · Sanctioned entity · Ukraine
Ahmad Mahmoud Hassan
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Tanzania
JSC UEC STAR
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC VMP AVITEK
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
OOO AEROSKAN
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Crimean Republican Enterprise Azov Distillery Plant
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia · Ukraine
STEP Standart Teknik Parca San ve TIC A.S.
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · Türkiye
AO NZ 70 LETIYA POBEDY
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Kuwait · Syria
Russian Helicopters JSC
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Russia
Joint Stock Company Saratov Radio Instrument Plant
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC State Machine Building Design Bureau Vympel by name I.I. Toropov
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Husayn Muhammad Husayn al-Juaythini
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine
Mubarak Mishkhas Sanad Al-Bathali
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Kuwait
Sovcombank
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Aleksandr Yurievych KOBETS
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Ukraine
Igor Evgenevich Kakidzyanov
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Boris Obnosov
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Viktor Rashnikov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Dmitry Anatolievich Belik
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Ukraine
Yury Afonin
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Aslan Avgazarovich Byutukaev
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Russia · Soviet Union
Murat Karalbievich KUMPILOV
Person · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Nikolayevich SHOKHIN
Person · Politician · Sanctioned entity · Russia · Soviet Union

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