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Search in: Monaco National Fund Freezing List

Filtered: Monaco National Fund Freezing List US SAM Procurement Exclusions

Search guide · Data current as of 2025-09-02

AO NPO Kurganpribor
Company · Export controlled · Sanctioned entity · Russia
Bureau administratif maritime
Organization · Disqualified · Export controlled · Sanctioned entity · North Korea
REDLEPUS TSK VECTOR INDUSTRIAL SHENZHEN CO LTD
Company · Disqualified · Export controlled · Sanctioned entity · China
Kang Chol Su
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
AMIR HACHEM KATRANJI
Person · Export controlled · Sanctioned entity · Syria
CH'O'L-SO'NG CHO
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Resort Nizhnyaya Oreanda
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Al-Solag Mining Company Ltd
Company · Disqualified · Sanctioned entity · Russia · Sudan
TECHNOLOGY COOPERATION OFFICE OF THE IRANIAN PRESIDENT'S OFFICE
Company · Disqualified · Export controlled · Sanctioned entity · Iran
James Koang Choal
Person · Export controlled · Sanctioned entity · Sudan · South Sudan
Antonio Jose MENESES RODRIGUEZ
Person · Sanctioned entity · Venezuela
Fadi SAQIR
Person · Sanctioned entity · Syria
Yevgeniy Mikhaylovich SEREBRIAKOV
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
GERASIM, Oleg Romualdovich
Person · Sanctioned entity · Belarus
Uladzimir Iosifavich LAPYR
Person · Sanctioned entity · Belarus
AO PLOSHCHAD
Company · Export controlled · Sanctioned entity · Russia
Hajji Malik Noorzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Joint Stock Company Ryazan Radio-Plant
Company · Export controlled · Sanctioned entity · Russia
Anna Yurievna Todorova
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Kim Kyu
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Aleksandr Vyacheslavovich Zakharov
Person · Disqualified · Sanctioned entity · Russia
Abdul Manan
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
JAVIDAN Ali Akbar
Person · Disqualified · Sanctioned entity · Iran
Nazir Ahmad Mohammed JAMALEDDINE
Person · Sanctioned entity · Syria

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Topics

2,956Sanctioned entity 1,835Export controlled 1,389Disqualified 1,051Politician 1,019Person of interest 357Terrorism 164Counter-sanctioned entity 151Military 60Close Associate 44Wanted

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Data sources

2,956Monaco National Fund Freezing List 2,956US SAM Procurement Exclusions 2,943French National Asset Freezing System 2,916EU Financial Sanctions Files (FSF)2,897US Trade Consolidated Screening List (CSL)2,888US OFAC Specially Designated Nationals (SDN) List 2,726Belgian Financial Sanctions 2,679Swiss SECO Sanctions/Embargoes 2,323UK HMT/OFSI Consolidated List of Targets 2,322UK FCDO Sanctions List

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Countries

1,429Russia 365Soviet Union 280Iran 240Syria 199Ukraine 191North Korea 135Belarus 102Iraq 80Pakistan 71Myanmar

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Search in: Monaco National Fund Freezing List