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Filtered: Monaco National Fund Freezing List

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

Aliaksandr Mechyslavavich ANDRYEUSKI
Person · Sanctioned entity · Belarus
Seyed Mohammad Bagher Moussavi
Person · Sanctioned entity · Iran
Majeed Abdul Chaudhry
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Pakistan
Ghazy Fezza Hishan AL MAZIDIH
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Alyaksandr Uladzimiravich YUZHYK
Person · Sanctioned entity · Belarus
Maleki Mojtaba
Person · Sanctioned entity · Iran
Svetlana Petrovna Katsubo
Person · Sanctioned entity · Belarus · Ukraine
Alexey Ivanovich GIRICHEV
Person · Sanctioned entity · Russia
Sergei Navilievich ABUKOV
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Abu Nidal Organisation
Organization · Disqualified · Terrorism · Sanctioned entity · Iraq
Essaadi Moussa Ben Amor
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
AFA Media
Company · Sanctioned entity · Türkiye
Alexander Alexandrovich TRONIN
Person · Sanctioned entity · Russia
Aleksandr Yurievich Petukhov
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Mohamed Yamine MAKRI
Person · Sanctioned entity · France
State Administration Council
Company · Disqualified · Sanctioned entity · Myanmar
Paravar Pars Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Evgenii Anatolevich Dronov
Person · Export controlled · Sanctioned entity · Russia
Ahmed Khalil Khalil
Person · Sanctioned entity · Syria
Oleg Yurievich BARANOV
Person · Sanctioned entity · Russia
Kopylov Alexander Vladimirovich
Person · Sanctioned entity · Russia
Ghada Adib Mhanna
Person · Sanctioned entity
Byong Chol Min
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Public Joint Stock Company Integral
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Shams Ur-Rahman Abdul Zahir
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan

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Topics

5,602Sanctioned entity 2,029Disqualified 1,980Export controlled 1,405Person of interest 1,393Politician 484Terrorism 221Military 190Counter-sanctioned entity 84Close Associate 47Public listed company

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Data sources

5,602Monaco National Fund Freezing List 5,533French National Asset Freezing System 5,404EU Financial Sanctions Files (FSF)4,845Belgian Financial Sanctions 4,706Swiss SECO Sanctions/Embargoes 3,819EU Consolidated Travel Bans 3,480UK FCDO Sanctions List 3,476UK HMT/OFSI Consolidated List of Targets 2,999US Trade Consolidated Screening List (CSL)2,957US SAM Procurement Exclusions

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Countries

2,590Russia 532Iran 529Soviet Union 526Ukraine 468Syria 432Belarus 281North Korea 186Afghanistan 130Myanmar 112Iraq

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