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Filtered: Export controlled Monaco National Fund Freezing List

Search guide · Data current as of 2026-01-10

Shahid Hemmat Industrial Group (SHIG)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Mehr Bank
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
PUBLIC JOINT STOCK COMPANY CENTER FOR CARGO CONTAINER TRAFFIC TRANSCONTAINER
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Al-Aqsa Martyrs' Brigade
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
Joint-stock company "PMC Wagner Centre"
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Yulia Ogloblina
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Evgeny Bessonov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT
Person · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Zakariya Essabar
Person · Crime · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · Germany · Morocco · United States
Sergey Krivonosov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Artyom Turov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Burmatov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Viktor Deryabkin
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Nadezhda Shkolkina
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Sergei Ten
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Natalia Kostenko
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Wael Nader Al-Halqi
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Syria
JSC State Scientific Research Institute Of Instrument Making
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JAMA'AH ANSHARUT TAUHID
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Russia · Syria · Türkiye
Maalim Salman
Person · Debarred entity · Export controlled · Sanctioned entity · Kenya · Somalia
Open Joint Stock Company Moscow Machinery Building Plant Avangard
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Foreign Trade Bank
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
LLC Alabuga Development
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Central Public Prosecutors Office
Organization · Debarred entity · Export controlled · Sanctioned entity · North Korea

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