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Filtered: Military Monaco National Fund Freezing List

Search guide · Data current as of 2025-05-01

Malick Diaw
Person · Politician · Sanctioned entity · Mali
Dzmitry Iurevich HARA
Person · Politician · Sanctioned entity · Belarus · Georgia
Pavel Nikolaevich MURAVEIKO
Person · Sanctioned entity · Belarus
Viktor Petrovich GOREMIYKIN
Person · Politician · Sanctioned entity · Russia
Sergei Anatolyevich LEBEDEV
Person · Politician · Sanctioned entity · Russia
Tarkhan Tayumurazovich Batirashvili
Person · Terrorism · Sanctioned entity · Georgia · Soviet Union · Syria
Ignace Murwanashyaka
Person · Sanctioned entity · Germany · Rwanda
Ebrahim Kouchakzaei
Person · Sanctioned entity · Iran
Viktor Musavirovich AFZALOV
Person · Sanctioned entity · Russia
Yury Petrovich NIMCHENKO
Person · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Roham Bakhsh HABIBI
Person · Sanctioned entity · Iran
Mathieu Chui Ngudjolo
Person · Politician · Sanctioned entity · DR Congo · Zaire
Kanstantsin Henadzevich MOLASTAU
Person · Politician · Sanctioned entity · Belarus · Russia
Martin Koumtamadji
Person · Sanctioned entity · Central African Republic · Congo-Brazzaville · Chad
Aleksej Kuzmenkov
Person · Politician · Sanctioned entity · Russia · Ukraine
Andrey Nikolayevich MORDVICHEV
Person · Politician · Sanctioned entity · Kazakhstan · Russia
Andrii Leonidovich DERKACH
Person · Politician · Sanctioned entity · Russia · Ukraine
Yevgeniy Vladimirovich BURDINSKIY
Person · Sanctioned entity · Russia · Soviet Union
KIM KYONG OK
Person · Sanctioned entity · North Korea
PAK YONG SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohammad Reza Zahedi
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon
Dzmitry Valerievich PAULICHENKA
Person · Disqualified · Sanctioned entity · Belarus · Soviet Union
Pavel Anatolievich Popov
Person · Disqualified · Politician · Sanctioned entity · Russia
RI Myong Su
Person · Disqualified · Politician · Sanctioned entity · North Korea
Yuri Genadzevich NAZARANKA
Person · Disqualified · Sanctioned entity · Belarus

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Topics

214Military 214Sanctioned entity 121Politician 94Disqualified 90Person of interest 8Wanted 7Terrorism 5Crime 5Close Associate 3Counter-sanctioned entity 2Diplomat 1War crimes

Data sources

214Monaco National Fund Freezing List 214Wikidata 213French National Asset Freezing System 212EU Financial Sanctions Files (FSF)209Belgian Financial Sanctions 192EU Consolidated Travel Bans 191Swiss SECO Sanctions/Embargoes 185UK FCDO Sanctions List 185UK HMT/OFSI Consolidated List of Targets 149US OFAC Specially Designated Nationals (SDN) List 149US Trade Consolidated Screening List (CSL)146US SAM Procurement Exclusions 141Australian Sanctions Consolidated List 136Wikidata Persons in Relevant Categories 123Canadian Consolidated Autonomous Sanctions List 109Japan Economic Sanctions and List of Eligible People 94UK Companies House Disqualified Directors 84Ukraine NSDC State Register of Sanctions 67Wikidata Politically Exposed Persons 61Wikidata Entities of Interest 60New Zealand Russia Sanctions 53ACF List of War Enablers 47UN Security Council Consolidated Sanctions 47South Africa Targeted Financial Sanctions 46Ukraine SFMS Blacklist 29EU Council Official Journal Sanctioned Entities 16Russian Unified State Register of Legal Entities 11Estonia International Sanctions Act List 11Lithuania Designated Persons Under Magnitsky Amendments 11Türkiye Asset Freezing Sanctions List (MASAK)11Ukraine War and Sanctions 10Moldovan Sanctions for Terrorism and Proliferation of WMD 10Qatar Unified Record of Persons and Entities on Sanction List 10US CIA World Leaders 9Argentina RePET Sanctions 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Polish Sanctions Countering Money Laundering and Terror Financing 8US Anti-Kleptocracy and Human Rights Visa Restrictions 7Every Politician 7Israel Terrorists Organizations and Unauthorized Associations lists 6Israel Prevention of Distribution and Financing of WMDs designations 5DPRK Reports 3Polish List of Persons and Entities Subject to Sanctions 3Russian Persons of Interest published by Dossier Center 2INTERPOL Red Notices 2Netherlands Police Nationale Opsporingslijst 2Navalny 35 List of Individuals for Sanctioning 2Syrian Observatory of Political and Economic Networks 2US FBI Most Wanted 2Venezuela Members of the National Assembly 2Russian Oligarch/Billionaires Database 1Graph-based entity tagging 1Bulgarian Persons of Interest 1Czech Republic National Sanctions 1Latvia's Magnitsky Law Sanctions List 1Russian PMC Wagner mercenaries (Myrotvorets list)1US CIA World Factbook Heads of State and Government

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