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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

Yevgeny Vladimirovich Markov
Person · Disqualified · Politician · Sanctioned entity · Russia
Aliaksey Ivanavich ALEKSIN
Person · Sanctioned entity · Belarus
Elvira Rinatovna Aitkulova
Person · Disqualified · Politician · Sanctioned entity · Russia
Gholamreza Soleimani
Person · Disqualified · Sanctioned entity · Iran
Andrey Ivanovich Kolesnik
Person · Disqualified · Politician · Sanctioned entity · Russia
Robert Ivanovich KOCHIEV
Person · Disqualified · Politician · Sanctioned entity · Georgia · Russia
Sergey Pavlovich IVANOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Antonio Jose Benavides Torres
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Sandra Oblitas Ruzza
Person · Disqualified · Politician · Sanctioned entity · Ecuador · Venezuela
Ahmad Kadem
Person · Disqualified · Sanctioned entity · Iran
Boris Yakovlevich RAPOPORT
Person · Disqualified · Sanctioned entity · Russia
Hazwan Al Wez
Person · Politician · Sanctioned entity · Syria
Said Bahaji
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States of America
Ali Ahmed KARTI MOHAMED
Person · Politician · Sanctioned entity · Sudan
Diosdado Cabello Rondon
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Ahmad Oumar Imhamad al-Fitouri
Person · Sanctioned entity · Libya
Roham Bakhsh HABIBI
Person · Sanctioned entity · Iran
Hassan Karami
Person · Sanctioned entity · Iran
Issa Zarepour
Person · Disqualified · Politician · Sanctioned entity · Iran
KIM KYONG OK
Person · Sanctioned entity · North Korea
Oleg Yurievich Leonov
Person · Disqualified · Politician · Sanctioned entity · Russia
Nasiruddin Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Olga Vladimirovna Korobova
Person · Disqualified · Politician · Sanctioned entity · Russia
Alla Leonidovna Salaeva
Person · Politician · Sanctioned entity · Russia

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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