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Search in: Monaco National Fund Freezing List

Filtered: Monaco National Fund Freezing List US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-05-14

Esmail Qaani
Person · Disqualified · Politician · Sanctioned entity · Iran
Ekaterina IGNATOVA
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Yuri Khadzimuratavich Karaeu
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Dzmitry Uladzimiravich Balaba
Person · Disqualified · Sanctioned entity · Belarus
Mikhail Viachaslavavich HRYB
Person · Sanctioned entity · Belarus
Ramzi Mohamed Abdullah Binalshibh
Person · Terrorism · Sanctioned entity · Cuba · Saudi Arabia · Sudan · Yemen
Irek Envarovich FAIZULLIN
Person · Disqualified · Politician · Sanctioned entity · Russia
Alexey Olegovich CHEKUNKOV
Person · Politician · Sanctioned entity · Belarus · Russia
Vyacheslav Vladimirovich GLADKOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Biysultan Sultanbievich KHAMZAEV
Person · Disqualified · Politician · Sanctioned entity · Russia
Mohammed Masood Azhar Alvi
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
Lyudmila Nikolayevna SKAKOVSKAYA
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Najm Hamad Al Ahmad
Person · Politician · Sanctioned entity · Syria
Abd Al-Rahman Salim Ibrahim al-Milad
Person · Sanctioned entity · Libya
Viktor Ivanovich Sobolev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Margarita Nikolayevna PAVLOVA
Person · Disqualified · Politician · Sanctioned entity · Russia
Galina Nikolayevna SOLODUN
Person · Disqualified · Politician · Sanctioned entity · Russia
Konstantin Konstantinovich DOLGOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Aleh Siarheevich Haidukevich
Person · Disqualified · Politician · Sanctioned entity · Belarus
Gennady Egorovich EMELYANOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Arsen Suleymanovich FADZAYEV
Person · Disqualified · Politician · Sanctioned entity · Russia
Konstantin Borisovich KUDRYAVTSEV
Person · Disqualified · Sanctioned entity · Russia
Yuriy Eduardovich SADOVENKO
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
RI YONG MU
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Othman Ahmed Othman Al-Ghamdi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen

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Topics

2,937Sanctioned entity 1,309Disqualified 1,048Politician 956Person of interest 374Terrorism 168Counter-sanctioned entity 149Military 118Export controlled 61Close Associate 44Wanted

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Data sources

2,937Monaco National Fund Freezing List 2,937US OFAC Specially Designated Nationals (SDN) List 2,937US Trade Consolidated Screening List (CSL)2,925French National Asset Freezing System 2,882EU Financial Sanctions Files (FSF)2,875US SAM Procurement Exclusions 2,771Belgian Financial Sanctions 2,675Swiss SECO Sanctions/Embargoes 2,340UK HMT/OFSI Consolidated List of Targets 2,338UK FCDO Sanctions List

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Countries

1,385Russia 364Soviet Union 275Iran 249Syria 210North Korea 203Ukraine 128Belarus 107Iraq 86Pakistan 73Afghanistan

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Search in: Monaco National Fund Freezing List