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Search in: Monaco National Fund Freezing List

Filtered: Monaco National Fund Freezing List Export controlled

Search guide · Data current as of 2025-08-30

Bah Ag Moussa
Person · Terrorism · Export controlled · Sanctioned entity · Mali
Mwissa Guidon Shimiray
Person · Export controlled · Sanctioned entity · DR Congo
Mohamad Rafi Bin Udin
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Malaysia · Syria
Jang Sung Nam
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Strojgazmontazj-Most OOO
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Paek Chang-Ho
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Joint Stock Company "Soedinitel"
Company · Export controlled · Sanctioned entity · Russia
PJSC "Motovilikhinskiye Zavody"
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Sultan Aziz Azam
Person · Export controlled · Sanctioned entity · Afghanistan
Abdul Bari Akhund
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Adib Shaban
Person · Export controlled · Sanctioned entity · Iraq
OAO MARIYSKIY MASHINOSTROITELNYY ZAVOD
Company · Export controlled · Sanctioned entity · Russia
Salim Saleh
Person · Export controlled · Sanctioned entity · Central African Republic · Sudan
Shahid Bagheri Industrial Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Mohammad Azam Elmi
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Jaber Abdallah Jaber Ahmad Al-Jalahmah
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
JOINT STOCK COMPANY NPO STEKLOPLASTIC
Company · Export controlled · Sanctioned entity · Russia
Sayed Mohammad Azim Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
ESTEVAO NA MENA
Person · Export controlled · Sanctioned entity · Guinea-Bissau
JSC "Voskresensky Aggregation Factory"
Company · Export controlled · Sanctioned entity · Russia
Abd El Kader Mahmoud Mohamed El Sayed
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy
Agus Dwikarna
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Hamidreza SHARIFI TEHRANI
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Abdul Razaq Akhund Lala Akhund
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Anastasia Sergeevna KIRILLOVA
Person · Disqualified · Export controlled · Sanctioned entity · Russia

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Topics

2,024Export controlled 2,024Sanctioned entity 744Disqualified 524Politician 491Person of interest 459Terrorism 174Counter-sanctioned entity 90Military 40Public listed company 35Close Associate

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Data sources

2,024Monaco National Fund Freezing List 2,012French National Asset Freezing System 2,000EU Financial Sanctions Files (FSF)1,965Taiwan Strategic High-Tech Commodities Entity List 1,886Belgian Financial Sanctions 1,877US Trade Consolidated Screening List (CSL)1,874Swiss SECO Sanctions/Embargoes 1,835US OFAC Specially Designated Nationals (SDN) List 1,835US SAM Procurement Exclusions 1,685UK FCDO Sanctions List

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Countries

790Russia 224Iran 186Syria 176North Korea 157Afghanistan 131Soviet Union 110Iraq 90Pakistan 56China 50Libya

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Search in: Monaco National Fund Freezing List