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Filtered: Export controlled Monaco National Fund Freezing List

Search guide · Data current as of

Topics
1,980Export controlled1,980Sanctioned entity704Disqualified523Politician458Terrorism454Person of interest173Counter-sanctioned entity90Military37Public listed company35Close Associate
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Data sources
1,980Monaco National Fund Freezing List1,969French National Asset Freezing System1,964Taiwan Strategic High-Tech Commodities Entity List1,958EU Financial Sanctions Files (FSF)1,850Belgian Financial Sanctions1,835US Trade Consolidated Screening List (CSL)1,833Swiss SECO Sanctions/Embargoes1,804US OFAC Specially Designated Nationals (SDN) List1,804US SAM Procurement Exclusions1,656UK FCDO Sanctions List
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Countries
757Russia221Iran184Syria176North Korea154Afghanistan130Soviet Union110Iraq90Pakistan55China50Libya
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