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Search in: Monaco National Fund Freezing List

Filtered: People Monaco National Fund Freezing List US CIA World Leaders

Search guide · Data current as of 2025-05-09

Diala Barakat
Person · Politician · Sanctioned entity · Syria
Myint Kyaing
Person · Politician · Sanctioned entity · Myanmar
Ri Chang Dae
Person · Politician · Sanctioned entity · North Korea
Jeng Phang Naw Htaung
Person · Politician · Sanctioned entity · Myanmar
Maung Maung Ohn
Person · Politician · Sanctioned entity · Myanmar
Mohammad Hassan Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Noor Mohammad Saqib
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
JO YONG-WON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Anatol Aliaksandravich SIVAK
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Mikhail Vladimirovich MISHUSTIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Removich Belousov
Person · Disqualified · Politician · Sanctioned entity · Russia
Alexander Vyacheslavovich KURENKOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Michael Makuei Lueth
Person · Politician · Sanctioned entity · Kenya · Sudan · South Sudan
Andrei Ivanavich SHVED
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Dmitry Nikolaevich CHERNYSHENKO
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Putin
Person · Disqualified · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Viktar Genadzevich KHRENIN
Person · Disqualified · Politician · Sanctioned entity · Belarus
Ivan Stanislavavich TERTEL
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Ivan Uladzimiravich KUBRAKOU
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Igor Viktorovich KRASNOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Tatyana Alekseevna Golikova
Person · Politician · Sanctioned entity · Russia · Soviet Union
Alexey Logvinovich OVERCHUK
Person · Politician · Sanctioned entity · Russia · Ukraine
Ismaël WAGUÉ
Person · Politician · Sanctioned entity · Mali
ABDUL-HAQ WASSIQ
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar

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Topics

64Politician 64Sanctioned entity 29Disqualified 29Person of interest 10Military 4Terrorism 3Diplomat 3Wanted 1Crime 1Judge

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Data sources

64Belgian Financial Sanctions 64EU Financial Sanctions Files (FSF)64EU Consolidated Travel Bans 64French National Asset Freezing System 64Monaco National Fund Freezing List 64US CIA World Leaders 63Wikidata 60Wikidata Persons in Relevant Categories 60Wikidata Politically Exposed Persons 57Swiss SECO Sanctions/Embargoes

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Countries

26Russia 21Soviet Union 9Syria 7Belarus 7Myanmar 4Afghanistan 3North Korea 3Mali 3Venezuela 2Ukraine

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Search in: Monaco National Fund Freezing List