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Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Disqualified Monaco National Fund Freezing List

Search guide · Data current as of 2025-05-06

Myanmar War Veterans Organization
Organization · Disqualified · Sanctioned entity · Myanmar
First Crimean Insurance Company
Company · Disqualified · Sanctioned entity · Russia · Ukraine
National Liberation Army
Organization · Disqualified · Terrorism · Sanctioned entity · Colombia
Russian Aerospace Forces
Organization · Disqualified · Sanctioned entity · Russia
Choe Chun-Sik
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Basij Resistance Force
Organization · Disqualified · Sanctioned entity · Iran · Syria
Fater Institute
Organization · Disqualified · Sanctioned entity · Iran
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Sanctioned entity · Türkiye
Task Force Rusich
Organization · Disqualified · Sanctioned entity · Russia · Ukraine
Defense Industries System
Company · Disqualified · Sanctioned entity · Sudan
TEYREBAZEN AZADIYA KURDISTAN
Organization · Disqualified · Sanctioned entity
Tay Za
Person · Disqualified · Sanctioned entity · Myanmar · Singapore
Wagner Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC VNIIR Progress
Company · Disqualified · Export controlled · Sanctioned entity · Russia
CJSC VAD
Company · Disqualified · Sanctioned entity · Russia
Gatluak Nyang Hoth
Person · Disqualified · Sanctioned entity · South Sudan
Hamidreza Sharifi-Tehrani
Person · Disqualified · Sanctioned entity · Iran
Ahmad TAHERI
Person · Disqualified · Sanctioned entity · Iran
Esmail Ahmadi-Moqaddam
Person · Disqualified · Sanctioned entity · Iran
Abbas Abdi
Person · Disqualified · Sanctioned entity · Iran
Ali Cheharmahali
Person · Disqualified · Sanctioned entity · Iran
Habib Shahsavari
Person · Disqualified · Sanctioned entity · Iran
James Nando
Person · Disqualified · Sanctioned entity · DR Congo · South Sudan
Azim Aghajani
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Maher Rebhi Obeid
Person · Disqualified · Sanctioned entity · Jordan · Lebanon · Palestinian territories

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Topics

1,297Disqualified 1,297Sanctioned entity 731Politician 715Person of interest 57Military 42Counter-sanctioned entity 34Close Associate 31Export controlled 20Diplomat 17Terrorism

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Data sources

1,297UK Companies House Disqualified Directors 1,297UK FCDO Sanctions List 1,297UK HMT/OFSI Consolidated List of Targets 1,297Monaco National Fund Freezing List 1,297US SAM Procurement Exclusions 1,295US OFAC Specially Designated Nationals (SDN) List 1,295US Trade Consolidated Screening List (CSL)1,292EU Financial Sanctions Files (FSF)1,290French National Asset Freezing System 1,262Belgian Financial Sanctions

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Countries

875Russia 272Soviet Union 159Iran 142Ukraine 69Syria 57Belarus 42Venezuela 28Myanmar 14Palestinian territories 14Donetsk (Occupied Ukraine)

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Search in: Regulatory Watchlists