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Filtered: Monaco National Fund Freezing List

Search guide · Data current as of 2025-05-03

China Head Aerospace Technology Company
Company · Export controlled · Sanctioned entity · China · France · Netherlands
Zhou DACHUANG
Person · Sanctioned entity · China
Qiang GAO
Person · Disqualified · Sanctioned entity · China
Xiamen Limbach Aviation Engine Co., Ltd
Company · Sanctioned entity · China
Shijiazhuang Hanqiang Technology Co.
Company · Sanctioned entity · China
PAK BONG NAM
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
SHANGHAI DONGFENG SHIPPING CO LTD
Company · Sanctioned entity · China
PAE WON UK
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Weihai World-Shipping Freight
Company · Sanctioned entity · Counter-sanctioned entity · China
Juhang Aviation Technology Shenzhen Co. Limited
Company · Disqualified · Sanctioned entity · China
PAK MUN IL
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
MUN KYONG HWAN
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
RI CHUN HWAN
Person · Sanctioned entity · China · North Korea
RI CHUN SONG
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Chang An Shipping & Technology
Company · Sanctioned entity · China · Hong Kong SAR
ARCLM International Trading Co. Ltd
Company · Sanctioned entity · China · Hong Kong SAR
KO CHOL MAN
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Asia Pacific Links Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
SHEN ZHONG INTERNATIONAL SHIPPING
Company · Sanctioned entity · China · Hong Kong SAR
Junzheng Wang
Person · Disqualified · Politician · Sanctioned entity · China
Zhu Hailun
Person · Disqualified · Politician · Sanctioned entity · China
Mingguo Chen
Person · Disqualified · Sanctioned entity · China
DCB FINANCE LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
RI SONG HYOK
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
KIM TONG CHOL
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea

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Topics

64Sanctioned entity 23Counter-sanctioned entity 18Disqualified 6Politician 4Terrorism 2Export controlled 2Bank 2Person of interest 1Offshore 1Diplomat

Data sources

64EU Financial Sanctions Files (FSF)64French National Asset Freezing System 64Monaco National Fund Freezing List 55Belgian Financial Sanctions 53UK FCDO Sanctions List 53UK HMT/OFSI Consolidated List of Targets 49Swiss SECO Sanctions/Embargoes 49US Trade Consolidated Screening List (CSL)48US OFAC Specially Designated Nationals (SDN) List 48US SAM Procurement Exclusions 38Australian Sanctions Consolidated List 37Japan Economic Sanctions and List of Eligible People 32EU Consolidated Travel Bans 32Moldovan Sanctions for Terrorism and Proliferation of WMD 32Qatar Unified Record of Persons and Entities on Sanction List 32Ukraine SFMS Blacklist 32UN Security Council Consolidated Sanctions 32South Africa Targeted Financial Sanctions 31DPRK Reports 29Israel Prevention of Distribution and Financing of WMDs designations 27Türkiye Asset Freezing Sanctions List (MASAK)18UK Companies House Disqualified Directors 15EU Council Official Journal Sanctioned Entities 13PermID Open Data 11Canadian Consolidated Autonomous Sanctions List 9Wikidata 8Japan METI End User List 7Ukraine NSDC State Register of Sanctions 6Wikidata Persons in Relevant Categories 4Argentina RePET Sanctions 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Israel Terrorists Organizations and Unauthorized Associations lists 4Polish Sanctions Countering Money Laundering and Terror Financing 3Bulgarian Persons of Interest 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2China National People's Congress on Wikipedia 2Every Politician 2Russian Unified State Register of Legal Entities 2Business Identifier Code (BIC) Reference Data 2Japan METI Russian List 2New Zealand Russia Sanctions 2ACF List of War Enablers 2Wikidata Entities of Interest 2Wikidata Politically Exposed Persons 1United Arab Emirates Local Terrorist List 1EU Sanctions Map 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1OpenCorporates 1Russian National Settlement Depository (NSD, ISIN Assignment)1Syrian Observatory of Political and Economic Networks

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