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Filtered: Export controlled Monaco National Fund Freezing List

Search guide · Data current as of 2026-02-24

PMC Convoy
Company · Export controlled · Sanctioned entity · Russia · Ukraine
Gholam-Hossein Mohseni-Eje'i
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran
Abdulmalik al-Huthi
Person · Export controlled · Politician · Sanctioned entity · Yemen
Sergey Petrov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Aman Abdurrahman
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Mahfouz Ould AL-WALID
Person · Terrorism · Export controlled · Sanctioned entity · Mauritania · United States
Anatoly Ivanovich Lisitsyn
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Joint Stock Company Research and Production Association Iskra
Company · Export controlled · Sanctioned entity · Russia
SCIENTIFIC STUDIES AND RESEARCH CENTER
Company · Disqualified · Export controlled · Sanctioned entity · Syria · United States
Hassan Mahat Omar
Person · Export controlled · Sanctioned entity · Ethiopia · Kenya
Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari
Person · Terrorism · Export controlled · Sanctioned entity · Qatar
Azarab Industries Co.
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Wafa Humanitarian Organization
Company · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan · United States
Behnam Shahriyari
Person · Export controlled · Sanctioned entity · Iran
Andrey Gurulyov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Anton Eduardovich Vaino
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Estonia · Russia · Soviet Union
Nikolay Vasilyev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Belarus · Russia
Mikhail Delyagin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Yezersky
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Igor Igoshin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Pavlovich Obukhov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Ukraine
Mikhail Terentiev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Rakhim Azimov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Tajikistan
Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Inkotech
Company · Disqualified · Export controlled · Sanctioned entity · Russia

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