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Filtered: Export controlled Monaco National Fund Freezing List

Search guide · Data current as of 2025-08-16

Felicien NSANZUBUKIRE
Person · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Association for Education, Culture and Building Society - Sirat
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Iraq
OOO Alabuga Development
Company · Export controlled · Sanctioned entity · Russia
Fazal Rahim
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Tunisian Combatant Group
Organization · Terrorism · Export controlled · Sanctioned entity · Tunisia
Joint Stock Company Shvabe
Company · Export controlled · Sanctioned entity · Russia
Qari Saifullah
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Abdul Rahim Ba'aysir
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · India
Aktsionernoe Obshchestvo AST
Company · Export controlled · Sanctioned entity · Russia
Yassin Syawal
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Maulawi Rajab
Person · Export controlled · Sanctioned entity · Afghanistan
Talal Makhlouf
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Shahid Movahed Industries
Organization · Export controlled · Sanctioned entity · Iran
Qods Aviation Industries
Company · Disqualified · Export controlled · Sanctioned entity · Iran
GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT AND EXPORT CO LTD
Company · Export controlled · Sanctioned entity · China
Lazher Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Bernard Maheshe Byamungu
Person · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville
Azzam Abdullah Zureik Al-Maulid Al-Subhi
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Ghalib Abdullah Al-Zaidi
Person · Terrorism · Export controlled · Sanctioned entity · Yemen
Sanam Industrial Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Juhang Aviation Technology Shenzhen Co., Ltd.
Company · Disqualified · Export controlled · Sanctioned entity · China
Reza-Gholi Esmaeli
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Allah Dad Matin
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Pak Mun Il
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER
Company · Export controlled · Sanctioned entity · Russia

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951 - 975 of 1980
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Topics

1,980Export controlled 1,980Sanctioned entity 704Disqualified 523Politician 458Terrorism 454Person of interest 173Counter-sanctioned entity 90Military 37Public listed company 35Close Associate

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Data sources

1,980Monaco National Fund Freezing List 1,969French National Asset Freezing System 1,964Taiwan Strategic High-Tech Commodities Entity List 1,958EU Financial Sanctions Files (FSF)1,850Belgian Financial Sanctions 1,835US Trade Consolidated Screening List (CSL)1,833Swiss SECO Sanctions/Embargoes 1,804US OFAC Specially Designated Nationals (SDN) List 1,804US SAM Procurement Exclusions 1,656UK FCDO Sanctions List

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Countries

757Russia 221Iran 184Syria 176North Korea 154Afghanistan 130Soviet Union 110Iraq 90Pakistan 55China 50Libya

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