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Filtered: Organizations Monaco National Fund Freezing List

Search guide · Data current as of 2025-10-09

Taghtiran
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Joint Stock Company Eniks
Company · Export controlled · Sanctioned entity · Russia
Morality Police
Company · Disqualified · Sanctioned entity · Iran
Federal State-Financed Institution of Science Physics and Technology Institute Named After A.F. Ioffe of the Russian Federation Academy of Sciences
Company · Sanctioned entity · Russia
Akhmat Kadyrov Foundation
Company · Sanctioned entity · Russia
All-Russian public-state movement of children and youth 'Movement of the First'
Company · Export controlled · Sanctioned entity · Russia
Structura National Technologies
Company · Disqualified · Sanctioned entity · Russia
Russian Helicopters JSC
Company · Export controlled · Sanctioned entity · Russia
Russian Institute of Radio Navigation and Time
Company · Export controlled · Sanctioned entity · Russia
THE URALS PLANT OF TRANSPORT ENGINEERING
Company · Export controlled · Sanctioned entity · Russia
Khataib al-Imam al-Bukhari
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Syria
PETROPARS LIMITED
Company · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
Al-Gama'a Al-Islamiyya
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Egypt
ADF (Allied Democratic Forces)
Organization · Terrorism · Export controlled · Sanctioned entity · DR Congo · Uganda
Joint Stock Company "Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment"
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC Petrovsky Electromechanical Zavod Molot
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Voskresensky Aggregation Factory
Company · Export controlled · Sanctioned entity · Russia
Korea Daesong General Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
AVIASTAR-SP
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Class
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC NPO Kurganpribor
Company · Export controlled · Sanctioned entity · Russia
AO RKB GLOBUS
Company · Export controlled · Sanctioned entity · Russia
Isfahan Central Prison
Company · Sanctioned entity · Iran
Al Wafa Organization
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan

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