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Filtered: Monaco National Fund Freezing List Military

Search guide · Data current as of

  • Valery Gerasimov

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union

  • Sergey Evgenievich TSIVILEV

    Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine

  • Andrei Kartapolov

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · East Germany · Germany · Russia

  • Abu Omar al-Shishani

    Person · Terrorism · Export controlled · Sanctioned entity · Georgia · Soviet Union · Syria

  • Sergei Ivanovich Menyailo

    Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine

  • Yunus-Bek Evkurov

    Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union

  • Sylvestre Mudacumura

    Person · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda

  • Ali Hassan al-Majid

    Person · Export controlled · Politician · Sanctioned entity · Iraq

  • Yuri Khadzimuratavich Karaev

    Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia · Soviet Union

  • Abdoulaye Miskine

    Person · Export controlled · Sanctioned entity · Central African Republic · Congo-Brazzaville · Chad

  • Saddam Hussein

    Person · Export controlled · Politician · Sanctioned entity · Iraq

  • Alexander Sergeevich Khodakovsky

    Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)

  • Bosco Ntaganda

    Person · Export controlled · Sanctioned entity · Belgium · DR Congo · Congo-Brazzaville · Rwanda

  • Sergey Yurevich Ignatov

    Person · Disqualified · Sanctioned entity · Russia

  • Ivan Stanislavovich Tertel

    Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union

  • Alexei Gennadyevich DYUMIN

    Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union

  • Alexander Dvornikov

    Person · Disqualified · Politician · Sanctioned entity · Russia

  • Abubakar Shekau

    Person · Export controlled · Politician · Sanctioned entity · Nigeria

  • Denis Valentinovich Berezovskiy

    Person · Disqualified · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)

  • Sergei Surovikin

    Person · Politician · Sanctioned entity · Russia

  • Igor Petrovich Sergeenko

    Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union

  • Isnilon Hapilun

    Person · Terrorism · Export controlled · Politician · Sanctioned entity · Philippines

  • Hussam Louka

    Person · Sanctioned entity · Syria

  • Ivan KUBRAKOV

    Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union

  • Mikhail Yevgenyevich MIZINTSEV

    Person · Politician · Sanctioned entity · Russia · Soviet Union

Topics
230Military230Sanctioned entity122Politician118Disqualified102Person of interest93Export controlled7Terrorism7Wanted6Crime6Close Associate
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Data sources
230French National Asset Freezing System230Monaco National Fund Freezing List230Wikidata229Belgian Financial Sanctions228EU Financial Sanctions Files (FSF)207EU Consolidated Travel Bans199Swiss SECO Sanctions/Embargoes199UK FCDO Sanctions List199UK HMT/OFSI Consolidated List of Targets162US OFAC Specially Designated Nationals (SDN) List
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Countries
85Russia61Soviet Union34Iran27Ukraine21Belarus18Iraq16Syria15Myanmar9DR Congo9Libya
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