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Filtered: Sanctioned entity Monaco National Fund Freezing List

Search guide · Data current as of 2026-02-21

LOGARCHEO S.A.
Company · Export controlled · Sanctioned entity · Switzerland · United States
Gennady Timchenko
Person · Disqualified · Export controlled · Sanctioned entity · Armenia · Switzerland · Finland · Russia
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Sanctioned entity · Switzerland · United Kingdom
Alina Kabaeva
Person · Disqualified · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Naftiran Intertrade Company
Company · Disqualified · Sanctioned entity · United Kingdom · Iran · Jersey · Malaysia
Joint-stock company "PMC Wagner Centre"
Company · Export controlled · Sanctioned entity · Russia
Artem Yuryevich CHAIKA
Person · Disqualified · Sanctioned entity · Switzerland · Russia
Gaddafi International Charity and Development Foundation
Company · Disqualified · Export controlled · Sanctioned entity · Switzerland · Libya
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Sri Lanka · United States
Barzan Ibrahim Hassan Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Switzerland · Iraq · United States
Elena Petrovna ERMAKOVA
Person · Disqualified · Export controlled · Sanctioned entity · Switzerland · Finland · Russia
PETRO SUISSE INTERTRADE COMPANY SA
Company · Disqualified · Sanctioned entity · Switzerland
Nathalie Yamb
Person · Sanctioned entity · Switzerland · Cameroon
Jacques Baud
Person · Sanctioned entity · Switzerland · Russia
Mohammed Yahya MUJAHID
Person · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan · United States
Mohammad Barzan Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Switzerland · Iraq
Galina Evgenyevna PUMPYANSKAYA
Person · Disqualified · Sanctioned entity · Switzerland · Russia
Khawla Barzan Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Switzerland · Iraq
Saja Barzan Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Switzerland · Iraq
Ali Barzan Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Switzerland · Iraq
Alexander Dmitrievich PUMPYANSKY
Person · Sanctioned entity · Switzerland · Russia
Drex Technologies S.A.
Company · Disqualified · Export controlled · Sanctioned entity · Switzerland · Syria · British Virgin Islands
Niels Oscar TROOST
Person · Disqualified · Sanctioned entity · Switzerland · Netherlands · Russia
Mustafa Ibrahim Abdel Nabi MOHAMED
Person · Sanctioned entity · Sudan

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